BEACH ENERGY (BASS GAS) LIMITED
Active - Accounts Filed
General Information
NAME
BEACH ENERGY (BASS GAS) LIMITED
COMPANY NUMBER
02397248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
21/06/1989
(35 years and 6 months old)
WEBSITE
http://originenergy.com.au
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/06/2017
02/12/2019
LATTICE ENERGY RESOURCES (BASS GAS) LIMITED
View all previous names
LONDON
EC4A 3BZ
2 New Street Square
LONDON
EC4A 3BZ
Hill House 1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACH ENERGY OPERATIONS LTD | N/A | N/A |
| BEACH ENERGY (BASS GAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 22/02/2024 | Bruce Frederick William Clement (931409089) has left the board |
Credit Risk Overview
Want to learn more about BEACH ENERGY (BASS GAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACH ENERGY (BASS GAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACH ENERGY (BASS GAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/1992 - 31/03/1993 (10 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
08/05/1992 - 31/03/1993 (10 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACH ENERGY OPERATIONS LTD | N/A | N/A |
| BEACH ENERGY (BASS GAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 22/02/2024 | Bruce Frederick William Clement (931409089) has left the board |
| 22/02/2024 | New Board Member Brett Kenneth Woods (931960128) Appointed |
| 03/10/2023 | Morne Engelbrecht (924363888) has left the board |
| 03/10/2023 | New Company Secretary David Thuan Jin Lim (931409088) Appointed |
| 03/10/2023 | New Board Member Bruce Frederick William Clement (931409089) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Anne-Marie Barbaro (930912393) Appointed |
| 11/04/2023 | New Accounts filed |
| 28/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/11/2021 | Matthew Vincent Kay (924363889) has left the board |
| 18/11/2021 | Matthew Vincent Kay (924363889) has left the board |
| 18/11/2021 | Matthew Vincent Kay (924363889) has left the board |
| 08/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Morne Engelbrecht (924363888) Appointed |
| 01/03/2018 | New Board Member Matthew Vincent Kay (924363889) Appointed |
| 01/03/2018 | Andrew Campbell Clarke (920446082) has left the board |
| 01/03/2018 | Helen Hardy (915310580) has left the board |
| 01/03/2018 | Andrew Campbell Clarke (913991446) has left the board |
| 01/03/2018 | Frank Gerard Calabria (921718835) has left the board |
| 23/02/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Frank Gerard Calabria (921718835) Appointed |
| 28/10/2016 | Grant Alfred King (908697135) has left the board |
| 23/08/2016 | Karen Anne Moses (913862848) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Andrew Campbell Clarke (920446082) Appointed |
| 26/01/2016 | Paul Alan Zealand (913862827) has left the board |
| 14/01/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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