Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > ANGLO ENERGY PLC
Company Information for ANGLO ENERGY PLC
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
 03430500 Public Limited Company
Dissolved 2015-05-19 |
Company Overview
About Anglo Energy Plc
ANGLO ENERGY PLC was founded on 1997-09-02 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANGLO ENERGY PLC | ||
| Legal Registered Office | ||
| 30-34 NEW BRIDGE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03430500 | |
|---|---|---|
| Date formed | 1997-09-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name ANGLO ENERGY PLC
The following companies were found which have the same name as ANGLO ENERGY PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ANGLO ENERGY ASSESSORS LIMITED | ARDVUELA MAIN STREET STANDBURN FALKIRK SCOTLAND FK1 2HP | Dissolved | Company formed on the 2013-06-27 |
| ANGLO ENERGY MANAGEMENT LTD | 19 ST. GEORGES ROAD BRISTOL BS1 5UU | Active - Proposal to Strike off | Company formed on the 2012-03-28 | |
| ANGLO ENERGY PETROLEUM UK LIMITED | LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU | Active | Company formed on the 2009-12-11 | |
 |
ANGLO ENERGY INDONESIA PTE. LTD. | JALAN BUKIT MERAH Singapore 159471 | Dissolved | Company formed on the 2011-12-21 |
|
ANGLO ENERGY REFINING CORPORATION PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2011-11-24 |
 |
ANGLO ENERGY CORPORATION | Delaware | Unknown | |
| ANGLO ENERGY LIMITED | ARDEEN 61 RALOO ROAD LARNE BT40 3DU | Active - Proposal to Strike off | Company formed on the 2019-02-27 | |
| ANGLO ENERGY GROUP INC. | Unknown | |||
| ANGLO ENERGY STORAGE LTD | UNIT 4 SHIELING COURT CORBY NORTHAMPTONSHIRE NN18 9QD | Active | Company formed on the 2021-03-02 | |
| ANGLO ENERGY SERVICES LIMITED | 1-3 HIGH STREET TETTENHALL WOLVERHAMPTON WV6 8QS | Active | Company formed on the 2023-08-15 |
Company Officers of ANGLO ENERGY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES KINGSBURY |
||
GEOFFREY WILLIAM BONE |
||
DAVID HUGH COLMAN |
||
RICHARD JAMES KINGSBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM MARSHALL |
Director | ||
GEOFFREY WILLIAM BONE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 987425.2 | |
| AR01 | 02/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 987425.2 | |
| AR01 | 02/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 987425.2 | |
| AR01 | 02/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KINGSBURY / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH COLMAN / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BONE / 02/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 755040.20 | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MARSHALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM MARSHALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY BONE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES KINGSBURY | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 122 | S-DIV 10/06/05 | |
| RES13 | SUB DIVISION CONSENT N 10/06/05 | |
| 88(2)R | AD 12/05/05--------- £ SI 200400@.1=20040 £ IC 675000/695040 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | AD 25/05/05--------- £ SI 750000@.1=75000 £ IC 600000/675000 | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/03/04--------- £ SI 700000@.1=70000 £ IC 500000/570000 | |
| 88(2)R | AD 10/03/04--------- £ SI 300000@.1=30000 £ IC 570000/600000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/09/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ANGLO OIL PLC CERTIFICATE ISSUED ON 11/11/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANGLO ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANGLO ENERGY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLO ENERGY PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Income
Government Income
We have not found government income sources for ANGLO ENERGY PLC. 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 (82990 - Other business support service activities not elsewhere classified) as ANGLO ENERGY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO ENERGY PLC 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 ANGLO ENERGY PLC 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 ANGLO ENERGY PLC 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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