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Home > England & Wales Companies > EGDON RESOURCES U.K. LIMITED
Company Information for

EGDON RESOURCES U.K. LIMITED

BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE, STROUD, GLOUCESTERSHIRE, GL6 7QX,
Company Registration Number
03424561
Private Limited Company
Active

Company Overview

About Egdon Resources U.k. Ltd
EGDON RESOURCES U.K. LIMITED was founded on 1997-08-26 and has its registered office in Stroud. The organisation's status is listed as "Active". Egdon Resources U.k. Limited is a Private Limited Company registered in ENGLAND 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
EGDON RESOURCES U.K. LIMITED
 
Legal Registered Office
BLACKSTABLE HOUSE LONGRIDGE
SHEEPSCOMBE
STROUD
GLOUCESTERSHIRE
GL6 7QX
Other companies in RG29
 
Filing Information
Company Number 03424561
Company ID Number 03424561
Date formed 1997-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGDON RESOURCES U.K. LIMITED
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Company Officers of EGDON RESOURCES U.K. LIMITED

Current Directors
Officer Role Date Appointed
WALTER ROOKEHURST ROBERTS
 Company Secretary 2000-07-21
MARK ANTHONY WILLIAM ABBOTT
 Director 1997-08-26
MARTIN JOHN DURHAM
 Director 2016-10-03
JAMES PAUL STARR ELSTON
 Director 2014-07-16
JEREMY JAMES FIELD
 Director 2012-02-10
WALTER ROOKEHURST ROBERTS
 Director 2001-07-30
PHILIP HENRY PETER STEPHENS
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID HINDLE
 Director 1997-08-26 2009-02-27
KENNETH MAURICE RATCLIFF
 Director 2001-07-30 2009-02-27
JOHN GEORGE RODWAY RIX
 Director 2001-07-30 2009-02-27
HANS GARDE-HANSEN
 Director 1999-09-22 2004-10-21
ANDREW DAVID HINDLE
 Company Secretary 1997-08-26 2000-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER ROOKEHURST ROBERTS THE PORTLAND GAS TRUST Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2017-03-14
WALTER ROOKEHURST ROBERTS EGDON RESOURCES LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
WALTER ROOKEHURST ROBERTS PORTLAND GAS TRANSPORTATION LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2016-09-20
WALTER ROOKEHURST ROBERTS PORTLAND GAS LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2017-03-14
WALTER ROOKEHURST ROBERTS EGDON RESOURCES EUROPE LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active - Proposal to Strike off
WALTER ROOKEHURST ROBERTS PORTLAND GAS STORAGE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Dissolved 2017-03-14
WALTER ROOKEHURST ROBERTS YATES COMPANY (UK) Company Secretary 2001-06-26 CURRENT 1988-03-29 Active
WALTER ROOKEHURST ROBERTS EGDON RESOURCES AVINGTON LTD Company Secretary 2001-06-18 CURRENT 1998-06-24 Dissolved 2018-08-07
WALTER ROOKEHURST ROBERTS PINNACLE ENERGY LIMITED Company Secretary 1999-05-14 CURRENT 1999-05-14 Active
MARK ANTHONY WILLIAM ABBOTT YORKSHIRE EXPLORATION LIMITED Director 2014-12-01 CURRENT 2005-09-05 Dissolved 2018-07-10
MARK ANTHONY WILLIAM ABBOTT EGDON RESOURCES AVINGTON LTD Director 2009-03-12 CURRENT 1998-06-24 Dissolved 2018-08-07
MARK ANTHONY WILLIAM ABBOTT EGDON RESOURCES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
MARK ANTHONY WILLIAM ABBOTT EGDON RESOURCES EUROPE LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active - Proposal to Strike off
MARK ANTHONY WILLIAM ABBOTT UK ONSHORE GEOPHYSICAL LIBRARY Director 2006-01-27 CURRENT 1994-05-05 Active
JAMES PAUL STARR ELSTON PALLADIAN ENERGY LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active - Proposal to Strike off
JEREMY JAMES FIELD YORKSHIRE EXPLORATION LIMITED Director 2014-12-01 CURRENT 2005-09-05 Dissolved 2018-07-10
JEREMY JAMES FIELD EGDON (E&P) LIMITED Director 2013-02-14 CURRENT 2006-01-26 Dissolved 2018-04-24
JEREMY JAMES FIELD AQUITAINE EXPLORATION LIMITED Director 2013-02-14 CURRENT 2010-04-28 Dissolved 2018-04-24
JEREMY JAMES FIELD EGDON RESOURCES FRANCE LIMITED Director 2013-02-14 CURRENT 2010-05-17 Dissolved 2018-04-24
JEREMY JAMES FIELD EGDON RESOURCES EUROPE LIMITED Director 2013-02-14 CURRENT 2006-02-14 Active - Proposal to Strike off
JEREMY JAMES FIELD EGDON RESOURCES AVINGTON LTD Director 2013-02-14 CURRENT 1998-06-24 Dissolved 2018-08-07
JEREMY JAMES FIELD DORSET EXPLORATION LIMITED Director 2012-07-30 CURRENT 2003-12-02 Dissolved 2018-04-24
JEREMY JAMES FIELD EGDON RESOURCES LIMITED Director 2011-12-09 CURRENT 2007-10-25 Active
WALTER ROOKEHURST ROBERTS DORSET EXPLORATION LIMITED Director 2016-10-27 CURRENT 2003-12-02 Dissolved 2018-04-24
WALTER ROOKEHURST ROBERTS YORKSHIRE EXPLORATION LIMITED Director 2016-10-27 CURRENT 2005-09-05 Dissolved 2018-07-10
WALTER ROOKEHURST ROBERTS EGDON (E&P) LIMITED Director 2010-11-17 CURRENT 2006-01-26 Dissolved 2018-04-24
WALTER ROOKEHURST ROBERTS EGDON RESOURCES FRANCE LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2018-04-24
WALTER ROOKEHURST ROBERTS AQUITAINE EXPLORATION LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2018-04-24
WALTER ROOKEHURST ROBERTS EGDON RESOURCES AVINGTON LTD Director 2009-03-12 CURRENT 1998-06-24 Dissolved 2018-08-07
WALTER ROOKEHURST ROBERTS EGDON RESOURCES EUROPE LIMITED Director 2009-01-20 CURRENT 2006-02-14 Active - Proposal to Strike off
WALTER ROOKEHURST ROBERTS EGDON RESOURCES LIMITED Director 2007-11-06 CURRENT 2007-10-25 Active
WALTER ROOKEHURST ROBERTS PINNACLE ENERGY LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active
PHILIP HENRY PETER STEPHENS PALMETTO ENERGY PLC Director 2013-06-06 CURRENT 2013-06-06 Liquidation
PHILIP HENRY PETER STEPHENS EGDON RESOURCES LIMITED Director 2007-11-06 CURRENT 2007-10-25 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
2024-10-25CESSATION OF EGDON RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MARTIN YATES
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-03CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-08-22Current accounting period extended from 31/07/23 TO 31/12/23
2023-01-23FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-23AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26Register(s) moved to registered office address Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX
2022-08-26Director's details changed for Mr Martin John Durham on 2022-08-26
2022-08-26Change of details for Egdon Resources Plc as a person with significant control on 2022-04-28
2022-08-26PSC05Change of details for Egdon Resources Plc as a person with significant control on 2022-04-28
2022-08-26CH01Director's details changed for Mr Martin John Durham on 2022-08-26
2022-08-26AD04Register(s) moved to registered office address Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX
2022-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM The Wheat House 98 High Street Odiham Hook Hampshire RG29 1LP
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM The Wheat House 98 High Street Odiham Hook Hampshire RG29 1LP
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-16CH01Director's details changed for Mr James Paul Starr Elston on 2020-11-05
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034245610004
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES FIELD
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Mark Anthony William Abbott on 2018-05-25
2017-11-23AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-03AP01DIRECTOR APPOINTED MR MARTIN JOHN DURHAM
2016-09-01AD02Register inspection address changed to Blackstable House Longridge Sheepscombe Stroud GL6 7QX
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 678018.4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-01CH01Director's details changed for Mr James Paul Starr Elston on 2016-07-15
2016-09-01AD03Registers moved to registered inspection location of Blackstable House Longridge Sheepscombe Stroud GL6 7QX
2016-01-28AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 678018.4
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr James Paul Starr Elston on 2015-08-25
2015-08-26AD04Register(s) moved to registered office address The Wheat House 98 High Street Odiham Hook Hampshire RG29 1LP
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 678018.4
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR JAMES PAUL STARR ELSTON
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY PETER STEPHENS / 27/03/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES FIELD / 27/03/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM ABBOTT / 27/03/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR WALTER ROOKEHURST ROBERTS on 2014-03-27
2014-01-10AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-23AR0126/08/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-28AR0126/08/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-14AP01DIRECTOR APPOINTED JEREMY JAMES FIELD
2011-09-05AR0126/08/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PETER STEPHENS / 26/08/2010
2010-09-03AR0126/08/10 FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE WHEATHOUSE 98 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP
2010-09-02AD02SAIL ADDRESS CREATED
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SUITE 2, 90-96 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-14AR0126/08/09 FULL LIST
2009-04-28RES13SECTIONS 379A, 252, 366A, 386 24/04/2009
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HINDLE
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR KENNETH RATCLIFF
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN RIX
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARK ABBOTT / 15/01/2008
2008-09-11363sRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINDLE / 08/02/2008
2008-02-04SASHARES AGREEMENT OTC
2008-02-0488(2)OAD 15/01/08--------- £ SI 67801838@.01
2008-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-01-15CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2008-01-15CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2008-01-15139APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
2008-01-15OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2008-01-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-01-15RES15CHANGE OF NAME 06/12/07
2008-01-15RES02REREG PLC-PRI 06/12/07
2007-12-18RES13APPROVE SCHEME OF ARRAN 06/12/07
2007-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18RES06REDUCE ISSUED CAPITAL 06/12/07
2007-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-2488(2)RAD 18/10/07--------- £ SI 10494@.01=104 £ IC 677912/678016
2007-09-3088(2)RAD 26/09/07--------- £ SI 2325582@.01=23255 £ IC 654657/677912
2007-09-18363sRETURN MADE UP TO 26/08/07; BULK LIST AVAILABLE SEPARATELY
2007-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-01-1888(2)RAD 03/11/06--------- £ SI 8315790@.01=83157 £ IC 654656/737813
2007-01-1888(2)RAD 03/11/06--------- £ SI 8315790@.01=83157 £ IC 571499/654656
2007-01-04RES04NC INC ALREADY ADJUSTED 15/12/06
2007-01-04123£ NC 900000/1000000 15/12/06
2007-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-04363sRETURN MADE UP TO 26/08/06; BULK LIST AVAILABLE SEPARATELY
2006-08-0988(2)RAD 14/12/05--------- £ SI 5555000@.01=55550 £ IC 515949/571499
2006-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 26/08/05; BULK LIST AVAILABLE SEPARATELY
2005-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-24RES13RE-ELECTION OF OFFICERS 31/01/05
2005-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-22RES13RE-ELECTION 31/01/05
2005-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-22PROSPPROSPECTUS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13AUDSAUDITORS' STATEMENT
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EGDON RESOURCES U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-22 Outstanding EDRADYNATE LIMITED
RENT DEPOSIT DEED 2000-01-29 Outstanding EDRADYNATE LIMITED
DEBENTURE 1999-10-27 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 EGDON RESOURCES U.K. LIMITED

Intangible Assets
Patents
We have not found any records of EGDON RESOURCES U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGDON RESOURCES U.K. LIMITED
Trademarks
We have not found any records of EGDON RESOURCES U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGDON RESOURCES U.K. LIMITED. 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 (06100 - Extraction of crude petroleum) as EGDON RESOURCES U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGDON RESOURCES U.K. LIMITED 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 EGDON RESOURCES U.K. LIMITED 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 EGDON RESOURCES U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL6 7QX