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- ENWELL ENERGY PLC
ENWELL ENERGY PLC
Active - Accounts Filed
General Information
NAME
ENWELL ENERGY PLC
COMPANY NUMBER
04462555
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
17/06/2002
(22 years and 3 months old)
WEBSITE
www.regalpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2002
27/05/2020
REGAL PETROLEUM PLC
View all previous names
Previous Names
19/09/2002 27/05/2020 REGAL PETROLEUM PLC
07/08/2002 19/09/2002 REGAL PETROLEUM LIMITED
17/06/2002 07/08/2002 HILLGATE (324) LIMITED
LONDON
W1K 5EH
Telephone: 02076389571
TPS: No
16 Old Queen Street
London
SW1H 9HP
Telephone: 34273550
84 Brook Street
LONDON
W1K 5EH
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 |
---|---|---|---|
26/09/2024 | Change of secretary’s details (CH03) |
|
officers |
26/09/2024 | Change of director’s details (CH01) |
|
officers |
24/09/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERGEES MANAGEMENT LTD | N/A | N/A |
ENWELL ENERGY PLC | Active - Accounts Filed | View Report |
REGAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: Simon Christopher Hopkinson (923850333) has left the board |
Credit Risk Overview
Want to learn more about ENWELL ENERGY PLC?
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 ENWELL ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENWELL ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2004 - Present (20 years and 2 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 15 |
View Report |
01/04/2011 - Present (13 years and 6 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/2012 - Present (12 years and 7 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/05/2016 - Present (8 years and 5 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2017 - Present (7 years and 1 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Change of secretary’s details (CH03) |
|
officers |
26/09/2024 | Change of director’s details (CH01) |
|
officers |
24/09/2024 | Change of director’s details (CH01) |
|
officers |
06/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/08/2024 | No description (RESOLUTIONS) |
|
other |
28/06/2024 | Annual Accounts. (AA) |
|
accounts |
18/06/2024 | Confirmation Statement (CS01) |
|
other |
16/05/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
16/05/2024 | No description (RESOLUTIONS) |
|
other |
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
20/03/2024 | Appointment of director (AP01) |
|
officers |
20/03/2024 | Appointment of director (AP01) |
|
officers |
10/01/2024 | Annual Accounts. (AA) |
|
accounts |
19/06/2023 | Confirmation Statement (CS01) |
|
other |
07/02/2023 | Notification of additional matters (PSC08) |
|
other |
27/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2023 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/01/2023 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/10/2022 | No description (RESOLUTIONS) |
|
other |
08/09/2022 | Termination of appointment of director (TM01) |
|
officers |
08/09/2022 | Appointment of director (AP01) |
|
officers |
07/07/2022 | Annual Accounts. (AA) |
|
accounts |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
07/07/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | No description (RESOLUTIONS) |
|
other |
18/06/2021 | Confirmation Statement (CS01) |
|
other |
03/03/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/03/2021 | Certificate of registration of order of court and minute on cancellation of share premium account. (CERT21) |
|
miscellaneous |
03/03/2021 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
15/02/2021 | No description (RESOLUTIONS) |
|
other |
11/09/2020 | Annual Accounts. (AA) |
|
accounts |
17/07/2020 | No description (RESOLUTIONS) |
|
other |
19/06/2020 | Confirmation Statement (CS01) |
|
other |
27/05/2020 | No description (RESOLUTIONS) |
|
other |
21/08/2019 | Annual Accounts. (AA) |
|
accounts |
08/07/2019 | No description (RESOLUTIONS) |
|
other |
24/06/2019 | Change of individual person PSC details (PSC04) |
|
other |
24/06/2019 | Confirmation Statement (CS01) |
|
other |
13/02/2019 | Change of secretary’s details (CH03) |
|
officers |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Appointment of director (AP01) |
|
officers |
10/07/2018 | No description (RESOLUTIONS) |
|
other |
28/06/2018 | Confirmation Statement (CS01) |
|
other |
22/06/2018 | Annual Accounts. (AA) |
|
accounts |
27/10/2017 | Termination of appointment of director (TM01) |
|
officers |
27/10/2017 | Termination of appointment of director (TM01) |
|
officers |
27/10/2017 | Appointment of director (AP01) |
|
officers |
02/10/2017 | Appointment of director (AP01) |
|
officers |
22/09/2017 | Appointment of director (AP01) |
|
officers |
22/09/2017 | Termination of appointment of director (TM01) |
|
officers |
15/08/2017 | Notice of individual person PSC (PSC01) |
|
other |
05/07/2017 | Annual Accounts. (AA) |
|
accounts |
03/07/2017 | No description (RESOLUTIONS) |
|
other |
21/06/2017 | Confirmation Statement (CS01) |
|
other |
05/07/2016 | Annual Accounts. (AA) |
|
accounts |
04/07/2016 | No description (RESOLUTIONS) |
|
other |
21/06/2016 | Change of director’s details (CH01) |
|
officers |
21/06/2016 | Annual Return (AR01) |
|
returns |
13/05/2016 | Appointment of director (AP01) |
|
officers |
13/05/2016 | Termination of appointment of director (TM01) |
|
officers |
24/07/2015 | Annual Accounts. (AA) |
|
accounts |
07/07/2015 | No description (RESOLUTIONS) |
|
other |
23/06/2015 | Change of director’s details (CH01) |
|
officers |
23/06/2015 | Change of director’s details (CH01) |
|
officers |
23/06/2015 | Annual Return (AR01) |
|
returns |
18/07/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/06/2014 | Annual Return (AR01) |
|
returns |
09/06/2014 | No description (RESOLUTIONS) |
|
other |
04/06/2014 | Annual Accounts. (AA) |
|
accounts |
30/08/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/08/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/07/2013 | Annual Return (AR01) |
|
returns |
17/06/2013 | No description (RESOLUTIONS) |
|
other |
17/06/2013 | Annual Accounts. (AA) |
|
accounts |
02/07/2012 | Annual Return (AR01) |
|
returns |
02/07/2012 | Change of director’s details (CH01) |
|
officers |
28/06/2012 | No description (RESOLUTIONS) |
|
other |
21/06/2012 | Annual Accounts. (AA) |
|
accounts |
08/03/2012 | Termination of appointment of director (TM01) |
|
officers |
08/03/2012 | Appointment of director (AP01) |
|
officers |
11/10/2011 | Termination of appointment of director (TM01) |
|
officers |
11/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/09/2011 | Change of registered office address (AD01) |
|
registeredAddress |
26/08/2011 | No description (RESOLUTIONS) |
|
other |
21/07/2011 | Annual Accounts. (AA) |
|
accounts |
11/07/2011 | Annual Return (AR01) |
|
returns |
09/06/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/06/2011 | Appointment of director (AP01) |
|
officers |
16/05/2011 | Termination of appointment of director (TM01) |
|
officers |
13/04/2011 | Appointment of director (AP01) |
|
officers |
06/04/2011 | Appointment of director (AP01) |
|
officers |
08/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2010 | Termination of appointment of director (TM01) |
|
officers |
14/07/2010 | Annual Return (AR01) |
|
returns |
28/06/2010 | No description (RESOLUTIONS) |
|
other |
15/06/2010 | Annual Accounts. (AA) |
|
accounts |
01/02/2010 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2010 | Termination of appointment of director (TM01) |
|
officers |
21/01/2010 | Termination of appointment of director (TM01) |
|
officers |
21/01/2010 | Appointment of director (AP01) |
|
officers |
22/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/07/2009 | No description (RESOLUTIONS) |
|
other |
13/07/2009 | No description (RESOLUTIONS) |
|
other |
13/07/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
13/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
02/07/2009 | No description (RESOLUTIONS) |
|
other |
02/07/2009 | Annual Return. (363A) |
|
returns |
01/07/2009 | Annual Accounts. (AA) |
|
accounts |
18/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/12/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/08/2008 | No description (RESOLUTIONS) |
|
other |
23/07/2008 | Annual Accounts. (AA) |
|
accounts |
22/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERGEES MANAGEMENT LTD | N/A | N/A |
ENWELL ENERGY PLC | Active - Accounts Filed | View Report |
REGAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
ENWELL ENERGY PLC | Active - Accounts Filed | View Report |
REGAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: Simon Christopher Hopkinson (923850333) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: Dmitry Sazonenko (925095850) has left the board |
Date: 12/09/2022 | Event: New Board Member Gehrig Stannard Schultz (929988175) Appointed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Philip Leighton Frank (920310344) has left the board |
Date: 03/10/2018 | Event: New Board Member Dmitry Sazonenko (925095850) Appointed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: Alastair Macleod Graham (906878308) has left the board |
Date: 31/10/2017 | Event: Keith Nicholas Henry (900080256) has left the board |
Date: 31/10/2017 | Event: New Board Member Simon Christopher Hopkinson (923850333) Appointed |
Date: 31/10/2017 | Event: New Board Member Philip Leighton Frank (920310344) Appointed |
Date: 26/09/2017 | Event: Adrian John Geoffrey Coates (913205584) has left the board |
Date: 26/09/2017 | Event: New Board Member Bruce James Burrows (918122712) Appointed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: Oleksii Tymofieiev (915914224) has left the board |
Date: 17/05/2016 | Event: New Board Member Yulia Kirianova (920812094) Appointed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 10/07/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
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