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Home > England & Wales Companies > BITTERN AND TRITON (UK) LIMITED
Company Information for

BITTERN AND TRITON (UK) LIMITED

5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE,
Company Registration Number
07776994
Private Limited Company
Active

Company Overview

About Bittern And Triton (uk) Ltd
BITTERN AND TRITON (UK) LIMITED was founded on 2011-09-16 and has its registered office in London. The organisation's status is listed as "Active". Bittern And Triton (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BITTERN AND TRITON (UK) LIMITED
 
Legal Registered Office
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A
 
Filing Information
Company Number 07776994
Company ID Number 07776994
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 18:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITTERN AND TRITON (UK) LIMITED
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Company Officers of BITTERN AND TRITON (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID ELLIOT
 Director 2014-08-29
LAURA ANNE HUTCHISON
 Director 2017-07-21
JUNGWOO SEO
 Director 2016-12-20
BERT EIKO VAN DALEN
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW CRAWFORD
 Director 2012-10-01 2017-06-07
YONGWOO KANG
 Director 2014-07-15 2016-12-24
JILL REID
 Company Secretary 2012-10-01 2014-12-11
GRAHAM SCOTTON
 Director 2014-07-11 2014-08-22
PAUL GRIFFIN
 Director 2012-10-01 2014-07-11
MARCUS TREVOR RICHARDS
 Director 2012-10-01 2013-11-27
IAN DAVID COLE
 Company Secretary 2011-12-30 2012-10-01
BRENDAN JOHN CAREY
 Director 2011-09-16 2012-10-01
IAN DAVID COLE
 Director 2011-09-16 2012-10-01
PAUL DAVID WELFORD
 Director 2011-09-16 2012-10-01
ROGER MORRIS HARWOOD
 Company Secretary 2011-09-16 2011-12-30
ROGER MORRIS HARWOOD
 Director 2011-09-16 2011-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID ELLIOT DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED Director 2014-08-29 CURRENT 1988-04-05 Active - Proposal to Strike off
ROBERT DAVID ELLIOT DANA PETROLEUM (E&P) LIMITED Director 2014-08-29 CURRENT 1988-09-12 Active
ROBERT DAVID ELLIOT DANA PETROLEUM (NORTH SEA) LIMITED Director 2014-08-29 CURRENT 1989-01-24 Active
ROBERT DAVID ELLIOT DANA PETROLEUM (BVUK) LIMITED Director 2014-08-29 CURRENT 1997-03-21 Active
ROBERT DAVID ELLIOT DANA PETROLEUM LIMITED Director 2014-08-19 CURRENT 1997-10-23 Active
LAURA ANNE HUTCHISON DANA PETROLEUM LIMITED Director 2017-12-12 CURRENT 1997-10-23 Active
LAURA ANNE HUTCHISON DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED Director 2017-07-21 CURRENT 1988-04-05 Active - Proposal to Strike off
LAURA ANNE HUTCHISON DANA PETROLEUM (E&P) LIMITED Director 2017-07-21 CURRENT 1988-09-12 Active
LAURA ANNE HUTCHISON DANA PETROLEUM (NORTH SEA) LIMITED Director 2017-07-21 CURRENT 1989-01-24 Active
LAURA ANNE HUTCHISON DANA PETROLEUM (BVUK) LIMITED Director 2017-07-21 CURRENT 1997-03-21 Active
JUNGWOO SEO DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED Director 2016-12-20 CURRENT 1988-04-05 Active - Proposal to Strike off
JUNGWOO SEO DANA PETROLEUM (E&P) LIMITED Director 2016-12-20 CURRENT 1988-09-12 Active
JUNGWOO SEO DANA PETROLEUM (NORTH SEA) LIMITED Director 2016-12-20 CURRENT 1989-01-24 Active
JUNGWOO SEO DANA PETROLEUM (BVUK) LIMITED Director 2016-12-20 CURRENT 1997-03-21 Active
JUNGWOO SEO KOREA CAPTAIN COMPANY LIMITED Director 2016-12-14 CURRENT 1995-12-22 Active - Proposal to Strike off
JUNGWOO SEO DANA PETROLEUM LIMITED Director 2016-12-14 CURRENT 1997-10-23 Active
BERT EIKO VAN DALEN DANA PETROLEUM LIMITED Director 2017-12-12 CURRENT 1997-10-23 Active
BERT EIKO VAN DALEN DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED Director 2017-07-21 CURRENT 1988-04-05 Active - Proposal to Strike off
BERT EIKO VAN DALEN DANA PETROLEUM (E&P) LIMITED Director 2017-07-21 CURRENT 1988-09-12 Active
BERT EIKO VAN DALEN DANA PETROLEUM (NORTH SEA) LIMITED Director 2017-07-21 CURRENT 1989-01-24 Active
BERT EIKO VAN DALEN DANA PETROLEUM (BVUK) LIMITED Director 2017-07-21 CURRENT 1997-03-21 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.

DateDocument TypeDocument Description
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-19DS01Application to strike the company off the register
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ELLIOT
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL USD 1
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 15/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 15/12/2017
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL USD 1
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 15/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 15/12/2017
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-25PSC02Notification of Dana Petroleum Limited as a person with significant control on 2016-04-06
2017-07-21AP01DIRECTOR APPOINTED MR BERT EIKO VAN DALEN
2017-07-21AP01DIRECTOR APPOINTED MS LAURA HUTCHISON
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CRAWFORD
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG
2016-12-21AP01DIRECTOR APPOINTED MR JUNGWOO SEO
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;USD 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;USD 10000
2015-09-30AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15TM02Termination of appointment of Jill Reid on 2014-12-11
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;USD 10000
2014-10-06AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02CH01Director's details changed for Dr Roy Robert David Elliot on 2014-08-29
2014-09-01AP01DIRECTOR APPOINTED DR ROY ROBERT DAVID ELLIOT
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON
2014-08-21AP01DIRECTOR APPOINTED MR YONGWOO KANG
2014-08-21AP01DIRECTOR APPOINTED MR GRAHAM SCOTTON
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS
2013-10-31AUDAUDITOR'S RESIGNATION
2013-10-11AR0116/09/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFIN / 19/02/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRAWFORD / 19/02/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS TREVOR RICHARDS / 19/02/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL REID / 19/02/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-10-12AR0116/09/12 FULL LIST
2012-10-05AP01DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS
2012-10-04AP01DIRECTOR APPOINTED DAVID ANDREW CRAWFORD
2012-10-01AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY
2012-10-01TM02APPOINTMENT TERMINATED, SECRETARY IAN COLE
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLE
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD
2012-10-01AP01DIRECTOR APPOINTED MR PAUL GRIFFIN
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2012-10-01AP03SECRETARY APPOINTED JILL REID
2012-01-31AP03SECRETARY APPOINTED MR. IAN DAVID COLE
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BITTERN AND TRITON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITTERN AND TRITON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITTERN AND TRITON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BITTERN AND TRITON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BITTERN AND TRITON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITTERN AND TRITON (UK) LIMITED
Trademarks
We have not found any records of BITTERN AND TRITON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITTERN AND TRITON (UK) LIMITED. 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 (09100 - Support activities for petroleum and natural gas extraction) as BITTERN AND TRITON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BITTERN AND TRITON (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITTERN AND TRITON (UK) LIMITED 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 BITTERN AND TRITON (UK) LIMITED any grants or awards.
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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AE