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Company Information for

CORYTON ENERGY COMPANY, LTD.

MAPLES AND CALDER, ATTORNEYS AT LAW, UGLAND HOUSE PO BOX 309, GEORGE TOWN GRAND CAYMAN,
Company Registration Number
FC020597
Other company type
Active

Company Overview

About Coryton Energy Company, Ltd.
CORYTON ENERGY COMPANY, LTD. was founded on 1997-09-19 and has its registered office in Ugland House Po Box 309. The organisation's status is listed as "Active". Coryton Energy Company, Ltd. is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORYTON ENERGY COMPANY, LTD.
 
Legal Registered Office
MAPLES AND CALDER
ATTORNEYS AT LAW
UGLAND HOUSE PO BOX 309
GEORGE TOWN GRAND CAYMAN
 
Filing Information
Company Number FC020597
Company ID Number FC020597
Date formed 1997-09-19
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-01-09 00:31:35
Primary Source:Companies House
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Companies with same name CORYTON ENERGY COMPANY, LTD.
The following companies were found which have the same name as CORYTON ENERGY COMPANY, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORYTON ENERGY COMPANY, LTD. MAPLES AND CALDER UGLAND HOUSE PO BOX 309 GEORGE TOWN GRAND CAYMAN Active Company formed on the 2023-01-20

Company Officers of CORYTON ENERGY COMPANY, LTD.

Current Directors
Officer Role Date Appointed
MICHAEL JON NOVELLI
 Company Secretary 2015-10-30
CHRISTOPHER ELDER
 Director 2018-07-01
PAUL TEAGUE
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH GONZALEZ
 Company Secretary 1998-09-02 2018-06-30
MICHAEL JON NOVELLI
 Director 2015-10-30 2018-06-30
JAMES ALAN SHEPPARD
 Director 2015-02-02 2017-02-28
DAVID MARK SOMERSET
 Director 2009-01-28 2015-10-19
JOHN PROCTOR
 Director 2004-05-05 2015-10-01
SIMON THOMAS COUNSELL
 Company Secretary 2004-05-05 2015-09-29
SIMON THOMAS COUNSELL
 Director 2004-05-05 2015-09-29
GEORGE MCKENZIE
 Director 2015-02-02 2015-08-07
ANDREW PAUL BLUMFIELD
 Director 2005-09-23 2011-05-01
TIMOTHY JOHN MENZIE
 Director 2005-09-23 2009-07-27
SHONA MCLEOD
 Director 2004-05-05 2008-04-04
DOROTHY CARRINGTON THOMPSON
 Director 2001-08-20 2005-09-23
CHARLES FREEMAN DAVIS
 Director 2002-05-10 2004-04-26
MARTIN CHARLES MUSGRAVE BASHALL
 Company Secretary 1998-09-04 2002-12-23
DAVID JOHN MACMILLAN
 Director 1997-10-02 2002-11-29
GEORGE MALCOLM GRANT
 Director 2001-08-20 2002-08-06
NEIL HEATH SMITH
 Director 1998-07-16 2002-06-24
CARLOS ALBERTO RIVA
 Director 1997-10-02 2002-05-10
MICHAEL THOMAS HOGAN
 Director 1997-10-02 2001-08-20
KATHERINE HOPE GURUN
 Company Secretary 1997-10-02 1998-09-04
GEORGE MALCOLM GRANT
 Director 1997-10-02 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TEAGUE GREEN BESS DEVELOPMENTS (UK) LIMITED Director 2016-03-17 CURRENT 2007-03-22 Active
PAUL TEAGUE INTERGEN MANAGEMENT SERVICES (U.K.) LTD Director 2016-03-17 CURRENT 1998-04-17 Active - Proposal to Strike off
PAUL TEAGUE GATEWAY ENERGY CENTRE LIMITED Director 2016-03-17 CURRENT 2010-02-04 Active
PAUL TEAGUE SAVAGE LAND LIMITED Director 2016-03-17 CURRENT 1996-01-12 Active
PAUL TEAGUE SPALDING ENERGY EXPANSION LIMITED Director 2016-03-17 CURRENT 2009-01-14 Active
PAUL TEAGUE ROCKSAVAGE POWER COMPANY, LTD. Director 2016-03-17 CURRENT 1995-10-09 Active
PAUL TEAGUE INTERGEN (UK) LTD. Director 2016-03-17 CURRENT 1995-03-29 Active
PAUL TEAGUE INTERGEN OPERATING COMPANY (UK) LIMITED Director 2016-03-17 CURRENT 1996-05-13 Active
PAUL TEAGUE GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED Director 2016-03-17 CURRENT 1998-04-17 Active
PAUL TEAGUE INTERGEN ENTERPRISES (UK) LTD. Director 2016-03-17 CURRENT 1998-05-21 Active
PAUL TEAGUE STONEWOOD VISTA LIMITED Director 2015-09-03 CURRENT 2015-09-03 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
2024-01-10Overseas company. Termination of director. John Proctor on 2023-09-07
2024-01-10Overseas company appointment. Mr Euan Douglas Chisholm on 2023-09-18
2024-01-10Overseas company appointment. Karel Nohejl on 2023-01-09
2023-12-28Overseas company. Termination of director. James Timothy Lightfoot on 2023-09-19
2023-06-14Overseas company appointment. James Timothy Lightfoot on 2023-05-16
2022-11-14Overseas company. Termination of director. Paul Teague on 2022-09-28
2022-11-14Overseas company. Termination of director. Paul Teague on 2022-09-28
2022-11-11Overseas company appointment. Paul Sansom on 2022-09-28
2022-11-11Overseas company appointment. Paul Sansom on 2022-09-28
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22Overseas company appointment. David Peter Macdonald on 2022-05-26
2021-12-13Overseas company. Termination of director. Christopher Elder on 2021-12-06
2018-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELLI
2018-08-15OSTM02APPOINTMENT TERMINATED, SECRETARY SUSAN GONZALEZ
2018-08-15OSAP01DIRECTOR APPOINTED CHRISTOPHER ELDER
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21OSAP01DIRECTOR APPOINTED MR PAUL TEAGUE
2016-01-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD
2016-01-06OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 02/02/2015
2016-01-06OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
2016-01-06OSTM02APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL
2016-01-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR
2016-01-06OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL
2016-01-06OSAP03SECRETARY APPOINTED MICHAEL JON NOVELLI
2016-01-06OSAP01DIRECTOR APPOINTED MICHAEL JON NOVELLI
2015-12-08OSAP03SECRETARY APPOINTED SUSAN ELIZABETH GONZALEZ
2015-12-08OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MENZIE
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKENZIE
2015-09-07OSAP01DIRECTOR APPOINTED ALAN SHEPPARD
2015-09-07OSAP01DIRECTOR APPOINTED MR GEORGE MCKENZIE
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-17AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-12AA01CURRSHO FROM 31/12/2008 TO 30/09/2008
2009-10-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-07BR4DIRECTOR APPOINTED DAVID MARK SOMERSET
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10BR4APPOINTMENT TERMINATED, DIRECTOR GEORGE MALCOLM GRANT LOGGED FORM
2008-09-10BR4APPOINTMENT TERMINATED, DIRECTOR AND SECRETARY MICHAEL THOMAS LOGGED FORM
2008-08-04BR4APPOINTMENT TERMINATED DIRECTOR SHONA MCLEOD
2008-08-04BR4APPOINTMENT TERMINATED DIRECTOR DOROTHY THOMPSON
2008-08-04BR4DIRECTOR APPOINTED ANDREW BLUMFIELD
2008-08-04BR4DIRECTOR APPOINTED TIMOTHY JOHN MENZIE
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16BR4DIR APPOINTED 05/05/04 PROCTOR JOHN KALKIRK FK1 5QS
2004-06-16BR4SEC APPOINTED 05/05/04 COUNSELL SIMON THOMAS EDINBURGH MIDLOTHIAN
2004-06-16BR4DIR APPOINTED 05/05/04 MCLEOD SHONA KELVINGROVE GLASGOW
2004-06-16BR4DIR APPOINTED 05/05/04 COUNSELL SIMON THOMAS EDINBURGH MIDLOTHIAN
2004-05-21BR4DIR RESIGNED 26/04/04 DAVIS CHARLES FREEMAN
2004-03-12BR6BR004136 PA TERMINATED 18/09/03 HOGAN MICHAEL
2004-03-12BR6BR004136 PA APPOINTED 18/09/03 SISEC LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-03-12BR6BR004136 PA TERMINATED 18/09/03 MACMILLAN DAVID
2004-03-12BR6BR004136 PA TERMINATED 18/09/03 GRANT GEORGE
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24BR5BR004136 ADDRESS CHANGE 14/04/03 20 ST JAMES'S STREET 4TH FLOOR LONDON SW1A 1ES
2003-02-20BR4DIR RESIGNED 10/05/02 RIVA CARLOS ALBERTO
2003-02-20BR4DIR RESIGNED 24/06/02 SMITH NEIL HEATH
2003-02-20BR4DIR RESIGNED 29/11/02 MACMILLAN DAVID JOHN
2003-02-20BR4DIR APPOINTED 20/08/01 THOMPSON DOROTHY CROSS STREET LONDON
2003-02-20BR4SEC RESIGNED 23/12/02 BASHALL MARTIN CHARLES MUSGRAVE
2003-02-20BR4DIR RESIGNED 06/08/02 GRANT GEORGE MALCOLM
2003-02-20BR4DIR APPOINTED 10/05/02 DAVIS CHRLES FREEMAN DUBLIN STEET EDINBURGH
2003-02-20BR4DIR APPOINTED 20/08/01 GRANT GEORGE MALCOLM THE PEAK HONG KONG
2003-02-20BR4DIR RESIGNED 20/08/01 HOGAN MICHAEL THOMAS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-29BR4SEC RESIGNED 04/09/98 KATHERINE HOPE GURUN
1998-10-29BR4SEC APPOINTED 04/09/98 MARTIN BASHALL FORDHAM ESSEX
1998-09-03BR4DIR APPOINTED 16/07/98 NEIL SMITH REPULSE BAY RD HONG HONG
1998-09-03BR4DIR RESIGNED 14/07/98 GEORGE MALCOM GRANT
1997-10-14225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-02BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CORYTON ENERGY COMPANY, LTD. 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 CORYTON ENERGY COMPANY, LTD.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-09-30
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 CORYTON ENERGY COMPANY, LTD.

Intangible Assets
Patents
We have not found any records of CORYTON ENERGY COMPANY, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CORYTON ENERGY COMPANY, LTD.
Trademarks
We have not found any records of CORYTON ENERGY COMPANY, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORYTON ENERGY COMPANY, LTD.. 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 (None Supplied) as CORYTON ENERGY COMPANY, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CORYTON ENERGY COMPANY, LTD. 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 CORYTON ENERGY COMPANY, LTD. 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 CORYTON ENERGY COMPANY, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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