COVE ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
COVE ENERGY LIMITED

COMPANY NUMBER
04994974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
15/12/2003 (20 years and 11 months old)

WEBSITE
http://cove-energy.com/

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
03/07/2009 06/11/2012
COVE ENERGY PLC
View all previous names

REGISTERED ADDRESS

4 MORE LONDON RIVERSIDE, LONDON
LONDON
SE1 2AU

Telephone: 02030085260
TPS: No

TRADING ADDRESSES

53 Davies Street
London
W1K 5JH

Credit Risk Overview

Want to learn more about COVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

11.56%

NET WORTH

£720.5M

1.86%

TOTAL LIABILITIES

£23.1M

78.45%

NET ASSETS

£862M

0.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PTTEP AFRICA INVESTMENT LTD	N/A	N/A
COVE ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

11.56%

NET WORTH

£720.5M

1.86%

TOTAL LIABILITIES

£23.1M

78.45%

NET ASSETS

£862M

0.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PTTEP AFRICA INVESTMENT LIMITED	Owned: 100.00 %	Shares: 573,080,963	Price per share: £1.00	Total Value: £573,080,963.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Narongpol Suthapintu 01/10/2021 - Present (3 years and 1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Donal Mooney Director: 15/12/2003 - 16/03/2005 (1 years and 3 months) Secretary: 23/01/2004 - 16/03/2005 (1 years and 1 months) Born in Mar 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 11	View Report
Alec Wiliam James Banyard Director: 23/01/2004 - Present (20 years and 9 months) Secretary: 15/12/2003 - Present (20 years and 11 months) Born in Feb 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 41 Past: 59	View Report
SLC CORPORATE SERVICES LIMITED 15/12/2003 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 889	View Report
Michael Henry Nolan Director: 15/12/2003 - 30/09/2014 (10 years and 9 months) Secretary: 26/05/2009 - 30/09/2014 (5 years and 4 months) Born in Feb 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PTT PUBLIC COMPANY LIMITED	N/A	N/A
PTT INTERNATIONAL TRADING LONDON LTD	Active - Accounts Filed	View Report
PTTEP AFRICA INVESTMENT LTD	N/A	N/A
COVE ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: Ratchada Lertwanichwatana (925864288) has left the board
Date: 22/10/2021	Event: New Board Member Narongpol Suthapintu (928853429) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Board Member Ratchada Lertwanichwatana (925864288) Appointed
Date: 22/05/2019	Event: New Board Member Anun Chonchawalit (925864419) Appointed
Date: 21/05/2019	Event: Direk Wangudomsuk (917204172) has left the board
Date: 21/05/2019	Event: Mana Rojpibulstit (919606517) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 24/03/2015	Event: New Board Member Mana Rojpibulstit (919606517) Appointed
Date: 24/03/2015	Event: Anun Chonchawalit (917204147) has left the board
Date: 24/01/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: Michael Henry Nolan (904284307) has left the board
Date: 15/10/2014	Event: New Accounts filed
Date: 22/01/2014	Event: New Annual Return filed
Date: 22/10/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Annual Return filed
Date: 21/11/2012	Event: John Edward Craven (905473665) has left the board
Date: 17/09/2012	Event: Frantisek Michael Josef Blaha has left the board
Date: 17/09/2012	Event: Frank Hoyt Moxon has left the board
Date: 17/09/2012	Event: George Henry Stephen Staley has left the board
Date: 17/09/2012	Event: Anthony Charles Golding has left the board
Date: 17/09/2012	Event: New Board Member Direk Wangudomsuk Appointed
Date: 17/09/2012	Event: New Board Member Anun Chonchawalit Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

COVE ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£720.5M

£23.1M

£862M

People Overview

1

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£720.5M

£23.1M

£862M

Accounts

People Overview

1

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™