BLOCK ENERGY PLC

Active - Accounts Filed

General Information

NAME
BLOCK ENERGY PLC

COMPANY NUMBER
05356303

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
08/02/2005 (19 years and 10 months old)

WEBSITE
www.blockenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/05/2013 05/05/2017
GOLDCREST RESOURCES PLC
View all previous names

REGISTERED ADDRESS

ECCLESTON YARDS, 25 ECCLESTON PLACE
LONDON
SW1W 9NF

TRADING ADDRESSES

Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
SW1W 9NF

Lansdowne House
57 Berkeley Square
London
W1J 6ER

Telephone: 34689891

Credit Risk Overview

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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

£561k

54.17%

NET WORTH

£20.2M

8.22%

TOTAL LIABILITIES

£3.3M

21.23%

NET ASSETS

£20.2M

8.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Ben Harber (922184238) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLOCK ENERGY PLC?
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 BLOCK ENERGY PLC?
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)

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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

£561k

54.17%

NET WORTH

£20.2M

8.22%

TOTAL LIABILITIES

£3.3M

21.23%

NET ASSETS

£20.2M

8.04%

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

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 51.01 %	Shares: 2,095,165,354	Price per share: £0.00	Total Value: £1,026,631.02
UNDISCLOSED	Owned: 48.99 %	Shares: 394,438,662	Price per share: £0.00	Total Value: £986,096.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Haywood 08/06/2016 - Present (8 years and 6 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Philip Anthony Dimmock 11/06/2018 - Present (6 years and 6 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 20	View Report
Jeremy Benjamin Gerald Asher 12/08/2021 - Present (3 years and 4 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORANA CORPORATE LLP 05/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart Francis Brand 08/02/2005 - 31/10/2010 (5 years and 8 months) Born in May 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Ben Harber (922184238) has left the board
Date: 13/07/2023	Event: New Company Secretary ORANA CORPORATE LLP (931117451) Appointed
Date: 22/06/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Kenneth Paul Seymour (928708225) has left the board
Date: 04/10/2022	Event: William McAvock (910329744) has left the board
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: Charles Russell Valceschini (926251521) has left the board
Date: 13/09/2021	Event: New Board Member Kenneth Paul Seymour (928708225) Appointed
Date: 08/09/2021	Event: New Board Member Kenneth Paul Seymour (928708225) Appointed
Date: 28/06/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Board Member David Sandroshvili (927791349) Appointed
Date: 24/12/2020	Event: New Board Member Charles Russell Valceschini (926251521) Appointed
Date: 05/10/2020	Event: Roger George McMechan (924745518) has left the board
Date: 07/05/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Niall Tomlinson (919472545) has left the board
Date: 19/09/2019	Event: New Board Member William McAvock (910329744) Appointed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: Serina Vera Emanuela Bierer (922700973) has left the board
Date: 30/11/2018	Event: New Accounts filed
Date: 23/10/2018	Event: Christopher Anthony Johnathon Brown (925137692) has left the board
Date: 23/10/2018	Event: New Board Member Christopher Anthony Brown (916097637) Appointed
Date: 16/10/2018	Event: Timothy Richard Beresford Parson (921447833) has left the board
Date: 16/10/2018	Event: New Board Member Christopher Anthony Johnathon Brown (925137692) Appointed
Date: 19/06/2018	Event: New Board Member Roger George McMechan (924745518) Appointed
Date: 19/06/2018	Event: New Board Member Philip Anthony Dimmock (904994918) Appointed
Date: 19/06/2018	Event: New Board Member Serina Vera Emanuela Bierer (922700973) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Gareth Anthony Northam (916374870) has left the board
Date: 22/05/2017	Event: New Board Member Timothy Richard Beresford Parson (921447833) Appointed
Date: 21/04/2017	Event: New Board Member Paul Haywood (918851405) Appointed
Date: 14/03/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: Stephen Frank Ronaldson (915232311) has left the board
Date: 09/01/2017	Event: Paul Haywood (918851405) has left the board
Date: 09/01/2017	Event: New Company Secretary Ben Harber (922184238) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 06/01/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Board Member Gareth Anthony Northam (916374870) Appointed
Date: 16/12/2016	Event: Ryan David Long (920442215) has left the board
Date: 08/11/2016	Event: Gavin John Burnell (917756783) has left the board
Date: 08/11/2016	Event: Callum Baxter (917671995) has left the board
Date: 08/11/2016	Event: New Board Member Paul Haywood (918851405) Appointed
Date: 02/06/2016	Event: New Annual Return filed

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BLOCK ENERGY PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£561k

£20.2M

£3.3M

£20.2M

People Overview

3

27

2

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

£561k

£20.2M

£3.3M

£20.2M

Accounts

People Overview

3

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™