KEA PETROLEUM PLC

Company Name
KEA PETROLEUM PLC

Legal Registered Office
LONDON ENGLAND

Company Number		07023751
Date formed		2009-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2017-09-15
Type of accounts		GROUP

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Company Officers of KEA PETROLEUM PLC

Current Directors

Officer	Role	Date Appointed
DAVID SMITH	Company Secretary	2009-09-18
JOHN WILLIAM SHARP BENTLEY	Director	2009-10-02
IAN RODERICK GOWRIE-SMITH	Director	2009-09-18
DAVID JOHN LEES	Director	2009-09-18
PETER MIKKELSEN	Director	2009-10-02
PETER TREVOR WRIGHT	Director	2009-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PARKES	Director	2012-10-08	2014-05-15
JOHN FRANCIS DENNEHY	Director	2011-11-21	2013-06-24
DAVID JOHN BENNETT	Director	2009-10-23	2012-11-28
JOHN ROBERT CONOLLY	Director	2009-10-23	2012-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SMITH	CROSSWAYS COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2005-03-16	CURRENT	2004-06-01	Active
DAVID SMITH	METIS BIOTECHNOLOGIES LIMITED	Company Secretary	2001-01-09	CURRENT	2001-01-09	Liquidation
DAVID SMITH	GROUSE INVESTMENTS LIMITED	Company Secretary	1999-06-22	CURRENT	1985-07-11	Dissolved 2016-04-19
DAVID SMITH	DORCASIA LIMITED	Company Secretary	1998-02-03	CURRENT	1932-07-15	Dissolved 2018-07-03
DAVID SMITH	LEANDER BROMLEY LIMITED	Company Secretary	1995-01-20	CURRENT	1995-01-19	Dissolved 2013-10-01
DAVID SMITH	LEANDER HOLDINGS LIMITED	Company Secretary	1995-01-20	CURRENT	1995-01-20	Active
DAVID SMITH	00244974 PLC	Company Secretary	1995-01-10	CURRENT	1930-01-09	Liquidation
DAVID SMITH	CALEDONIAN AIRBORNE SYSTEMS LIMITED	Company Secretary	1992-08-12	CURRENT	1987-12-21	Active
DAVID SMITH	LEANDER INVESTMENTS LIMITED	Company Secretary	1992-03-18	CURRENT	1991-02-18	Active
DAVID SMITH	BEGINEXTRA LIMITED	Company Secretary	1992-03-10	CURRENT	1992-02-27	Active
JOHN WILLIAM SHARP BENTLEY	BALMUIR ESTATES FARMING LIMITED	Director	2001-03-20	CURRENT	2000-10-09	Dissolved 2016-03-01
JOHN WILLIAM SHARP BENTLEY	BALMUIR ESTATES NOMINEES LIMITED	Director	2001-03-20	CURRENT	2000-09-04	Active
IAN RODERICK GOWRIE-SMITH	THERAGNOSTICS LIMITED	Director	2015-10-29	CURRENT	2013-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.1
2017-06-15	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016
2016-02-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-24	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-15	GAZ1	FIRST GAZETTE
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5-8 THE SANCTUARY LONDON SW1P 3JS
2015-11-27	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600085414Y2015 ASIN: GB00BRTL3035
2015-07-13	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600081383Y2015 ASIN: GB00BRTL3035
2015-06-26	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600081383Y2015 ASIN: GB00BRTL3035
2015-05-21	RES13	RULE 21.1 TAKEOVER AND MERGERS 08/05/2015
2015-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-28	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600074561Y2014 ASIN: GB00B596S434
2014-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-11-13	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600074561Y2014 ASIN: GB00B596S434
2014-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-06	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600074561Y2014 ASIN: GB00B596S434
2014-11-04	AR01	18/09/14 NO MEMBER LIST
2014-11-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEHY
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 9398695.67
2014-10-28	SH01	22/09/14 STATEMENT OF CAPITAL GBP 9398695.67
2014-08-15	SH01	14/07/14 STATEMENT OF CAPITAL GBP 8898695.67
2014-06-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKES
2014-06-18	SH01	27/05/14 STATEMENT OF CAPITAL GBP 7750824.70
2014-05-06	SH01	10/04/14 STATEMENT OF CAPITAL GBP 7497111.58
2014-03-25	SH01	24/02/14 STATEMENT OF CAPITAL GBP 7394703.73
2014-02-28	SH01	06/02/14 STATEMENT OF CAPITAL GBP 7194703.73
2014-02-28	SH01	09/01/14 STATEMENT OF CAPITAL GBP 7002659.36
2014-01-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070237510003
2013-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-12-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-03	SH01	27/08/12 STATEMENT OF CAPITAL GBP 6974424.07
2013-10-03	SH01	04/06/13 STATEMENT OF CAPITAL GBP 6974424.07
2013-10-03	SH01	28/02/13 STATEMENT OF CAPITAL GBP 6974424.07
2013-10-03	SH01	08/11/12 STATEMENT OF CAPITAL GBP 6974424.07
2013-09-26	AR01	18/09/13 NO MEMBER LIST
2013-09-26	AD02	SAIL ADDRESS CREATED
2013-09-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-19	SH01	19/02/13 STATEMENT OF CAPITAL GBP 5124850
2012-12-12	AP01	DIRECTOR APPOINTED RICHARD PARKES
2012-12-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLLY
2012-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-30	AR01	18/09/12 NO MEMBER LIST
2012-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREVOR WRIGHT / 18/09/2012
2012-01-30	AP01	DIRECTOR APPOINTED JOHN DENNEHY
2011-12-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-10-06	AR01	18/09/11 CHANGES
2011-04-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-16	SH01	01/03/11 STATEMENT OF CAPITAL GBP 5093550.00
2010-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-11-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-29	AR01	18/09/10 BULK LIST
2010-09-27	SH01	20/09/10 STATEMENT OF CAPITAL GBP 5086050.00
2010-09-06	SH01	25/08/10 STATEMENT OF CAPITAL GBP 5076050.00
2010-07-27	SH01	20/07/10 STATEMENT OF CAPITAL GBP 5071050.00
2010-07-01	SH01	28/06/10 STATEMENT OF CAPITAL GBP 5050550.00
2010-06-14	SH01	17/05/10 STATEMENT OF CAPITAL GBP 5045550.00
2010-06-03	SH01	18/05/10 STATEMENT OF CAPITAL GBP 5033900
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010
2010-03-10	SH01	11/02/10 STATEMENT OF CAPITAL GBP 4596400
2009-12-21	AP01	DIRECTOR APPOINTED DR JOHN ROBERT CONOLLY
2009-12-14	AP01	DIRECTOR APPOINTED DR DAVID JOHN BENNETT
2009-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16	SH01	23/10/09 STATEMENT OF CAPITAL GBP 3846400
2009-11-13	AA01	CURRSHO FROM 30/09/2010 TO 31/05/2010
2009-10-29	RES13	APPROVE SHARE PURCHASE
2009-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM SHARP BENTLEY
2009-10-13	AP01	DIRECTOR APPOINTED MR PETER MIKKELSEN
2009-10-08	CERT8A	COMMENCE BUSINESS AND BORROW
2009-10-08	SH50	APPLICATION COMMENCE BUSINESS
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVOR WRIGHT / 02/10/2009
2009-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to KEA PETROLEUM PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-07
Appointment of Liquidators	2015-12-17
Resolutions for Winding-up	2015-12-17
Meetings of Creditors	2015-12-01

Fines / Sanctions

No fines or sanctions have been issued against KEA PETROLEUM PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-20	Outstanding	ANZ BANK NEW ZEALAND LIMITED
RENT DEPOSIT DEED	2011-04-30	Outstanding	OMC INVESTMENTS LIMITED
RENT DEPOSIT DEED	2009-12-05	Outstanding	OMC INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEA PETROLEUM PLC

Intangible Assets

Patents

We have not found any records of KEA PETROLEUM PLC registering or being granted any patents

Domain Names

We do not have the domain name information for KEA PETROLEUM PLC

Trademarks

We have not found any records of KEA PETROLEUM PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEA PETROLEUM PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEA PETROLEUM PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where KEA PETROLEUM PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	KEA PETROLEUM PLC	Event Date	2015-12-14
Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . : For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Alternative contact: Email: udobinzelu@corkgully.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KEA PETROLEUM PLC	Event Date	2015-12-14
Notice is hereby given that the following resolutions were passed 14 December 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS , (IP Nos 8627 and 8761) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 14 December 2015 the appointment of Stephen Robert Cork and Joanne Elizabeth Milner of Cork Gully LLP as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Alternative contact: Email: udobinzelu@corkgully.com Ian Gowrie-Smith , Director :

Initiating party		Event Type	Final Meetings
Defending party	KEA PETROLEUM PLC	Event Date	2015-12-14
Notice is hereby given that Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 02 June 2017 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 December 2015 Office Holder details: Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Stephen Robert Cork , Joint Liquidator : Ag BF73030

Initiating party		Event Type	Meetings of Creditors
Defending party	KEA PETROLEUM PLC	Event Date	2015-11-25
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Cork Gully LLP, 52 Brook Street, London, W1K 1DS on 14 December 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Cork Gully LLP , 52 Brook Street, London, W1K 1DS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Cork Gully LLP, 52 Brook Street, London, W1K 1DS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Udobi Nzelu on tel: 0207 268 2150 or email: udobinzelu@corkgully.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEA PETROLEUM PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEA PETROLEUM PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	KEA
Listed Since	15-Feb-10
Market Sector	Oil & Gas Producers
Market Sub Sector	Exploration & Production
Market Capitalisation	£12.6109M
Shares Issues	615,165,674.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-24 21:14:49
Primary Source:	Companies House

Company Overview

Company Officers of KEA PETROLEUM PLC

Related Directorships