Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COLUMBUS ENERGY RESOURCES LIMITED
Company Information for

COLUMBUS ENERGY RESOURCES LIMITED

71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
05901339
Private Limited Company
Active

Company Overview

About Columbus Energy Resources Ltd
COLUMBUS ENERGY RESOURCES LIMITED was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Columbus Energy Resources Limited is a Private Limited Company registered in UNITED KINGDOM 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
COLUMBUS ENERGY RESOURCES LIMITED
 
Legal Registered Office
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in SW1Y
 
Previous Names
LGO ENERGY PLC14/06/2017
LENI GAS & OIL PLC04/11/2014
Filing Information
Company Number 05901339
Company ID Number 05901339
Date formed 2006-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB905911530  
Last Datalog update: 2024-03-07 01:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLUMBUS ENERGY RESOURCES LIMITED
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.

Company Officers of COLUMBUS ENERGY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GORDON BOWMAN STEIN
 Company Secretary 2017-06-15
MICHAEL STEPHEN DOUGLAS
 Director 2014-08-26
LEO WILLEM KOOT
 Director 2017-05-10
GORDON BOWMAN STEIN
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS BRUCE JENKINS
 Director 2014-12-22 2017-08-01
JAMES THADCHANAMOORTHY
 Company Secretary 2015-04-01 2017-06-15
JAMES ADAM THADCHANAMOORTHY
 Director 2014-08-07 2017-06-15
NEIL RITSON
 Director 2010-11-19 2017-05-10
STEPHEN THOMAS HORTON
 Director 2011-02-03 2017-01-10
JOHN ALEXANDER PATRICK
 Director 2014-08-26 2015-11-25
KIRAN CALDAS MORZARIA
 Company Secretary 2011-12-16 2015-04-01
DAVID ANTHONY LENIGAS
 Director 2006-08-09 2014-08-27
DONALD IAN GEORGE LAYMAN STRANG
 Company Secretary 2007-02-23 2011-12-16
DONALD IAN GEORGE LAYMAN STRANG
 Director 2006-08-09 2011-12-16
FRASER DUNSMORE STEWART PRITCHARD
 Director 2008-07-02 2011-06-30
JEREMY SAMUEL EDELMAN
 Director 2006-08-09 2010-12-23
BLAIR FRANCIS SNOWBALL
 Company Secretary 2006-08-09 2007-02-23
ST JAMES'S SQUARE SECRETARIES LIMITED
 Company Secretary 2006-08-09 2006-08-09
ST JAMES'S SQUARE DIRECTORS LIMITED
 Director 2006-08-09 2006-08-09
ST JAMES'S SQUARE SECRETARIES LIMITED
 Director 2006-08-09 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN DOUGLAS QUO HOLDINGS LIMITED Director 2003-01-29 CURRENT 2003-01-21 Liquidation
MICHAEL STEPHEN DOUGLAS MLMH LIMITED Director 1998-08-28 CURRENT 1998-06-02 Active - Proposal to Strike off
MICHAEL STEPHEN DOUGLAS THE QUO GROUP LIMITED Director 1993-07-21 CURRENT 1993-07-21 Active
LEO WILLEM KOOT AFENTRA PLC Director 2017-01-19 CURRENT 1983-09-30 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
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Suite 121 60 st. Martin's Lane London WC2N 4JS England
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH PROFFITT
2021-10-20AP01DIRECTOR APPOINTED MR EYTAN MICHAEL ULIEL
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Suite 114, 90 Long Acre, London 90 Long Acre London WC2E 9RA England
2020-12-10MARRe-registration of memorandum and articles of association
2020-12-10CERT10Certificate of re-registration from Public Limited Company to Private
2020-12-10RES02Resolutions passed:
  • Resolution of re-registration
2020-12-10RR02Re-registration from a public company to a private limited company
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059013390003
2020-09-29OCScheme of arrangement
2020-09-28RP04SH01Second filing of capital allotment of shares GBP4,411,075.13
2020-09-03TM02Termination of appointment of Cfpro Cosec Limited on 2020-09-02
2020-09-03AP03Appointment of Mr Benjamin Joseph Proffitt as company secretary on 2020-09-02
2020-09-03SH0122/06/20 STATEMENT OF CAPITAL GBP 4442136.49
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-08-19MEM/ARTSARTICLES OF ASSOCIATION
2020-08-19RES13Resolutions passed:
  • Scheme approved and directors authorised to take action for carrying scheme into effect 27/07/2020
  • ALTER ARTICLES
2020-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-09AP01DIRECTOR APPOINTED MR SIMON CRAIG POTTER
2020-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN DOUGLAS
2020-04-21SH0123/12/19 STATEMENT OF CAPITAL GBP 4398740.19
2019-12-03SH0111/09/19 STATEMENT OF CAPITAL GBP 4394115.19
2019-11-21AP01DIRECTOR APPOINTED MR ANTHONY JAMES HAWKINS
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059013390003
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-05RP04SH01Second filing of capital allotment of shares GBP4,390,050.42
2019-07-29SH0113/08/18 STATEMENT OF CAPITAL GBP 4299753.03
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-26PSC08Notification of a person with significant control statement
2019-02-21RP04CS01Second filing of Confirmation Statement dated 09/08/2018
2018-12-21SH0107/11/18 STATEMENT OF CAPITAL GBP 360317.498
2018-12-15AP03Appointment of Cfpro Cosec Limited as company secretary on 2018-11-26
2018-12-15TM02Termination of appointment of Gordon Bowman Stein on 2018-11-26
2018-11-22CH01Director's details changed for Mr Leo Willem Koot on 2018-11-20
2018-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059013390002
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Suite 206, Amadeus House 27B Floral Street London WC2E 9DP England
2018-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 324603.21
2017-11-29SH0108/11/17 STATEMENT OF CAPITAL GBP 324603.21
2017-11-29SH0102/11/17 STATEMENT OF CAPITAL GBP 322069.59
2017-11-29SH0110/10/17 STATEMENT OF CAPITAL GBP 312004.92
2017-11-29SH0109/10/17 STATEMENT OF CAPITAL GBP 310748.75
2017-11-29SH0119/09/17 STATEMENT OF CAPITAL GBP 279748.75
2017-11-02PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (SUB SHS CLAIMS PRP) for COAF: UK600104916Y2017 ASIN: GB00BZ0XP201
2017-11-02PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (EXCESS) for COAF: UK600104917Y2017 ASIN: GB00BZ0XP318
2017-10-16RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0005 for COAF: UK600104759Y2017 ASIN: GB00BDGJ2R22
2017-10-16PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (SUB SHS CLAIMS PRP) for COAF: UK600104916Y2017 ASIN: GB00BZ0XP201
2017-10-16PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (EXCESS) for COAF: UK600104917Y2017 ASIN: GB00BZ0XP318
2017-10-09RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0005 for COAF: UK600104759Y2017 ASIN: GB00BDGJ2R22
2017-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 4244208.57
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-22SH0131/03/17 STATEMENT OF CAPITAL GBP 4244208.57
2017-08-22SH0109/03/17 STATEMENT OF CAPITAL GBP 4187390.39
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS JENKINS
2017-07-25AP03SECRETARY APPOINTED MR GORDON BOWMAN STEIN
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM SUITE 4B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2017-06-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES THADCHANAMOORTHY
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THADCHANAMOORTHY
2017-06-14CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0005 for COAF: UK600100500Y2017 ASIN: GB00BDGJ2R22
2017-06-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-06-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-06-14CERTNMCOMPANY NAME CHANGED LGO ENERGY PLC CERTIFICATE ISSUED ON 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED LGO ENERGY PLC CERTIFICATE ISSUED ON 14/06/17
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED MR LEO WILLEM KOOT
2017-05-15AP01DIRECTOR APPOINTED MR LEO WILLEM KOOT
2017-05-15AP01DIRECTOR APPOINTED MR GORDON BOWMAN STEIN
2017-05-15AP01DIRECTOR APPOINTED MR GORDON BOWMAN STEIN
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RITSON
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RITSON
2017-05-10CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0005 for COAF: UK600100500Y2017 ASIN: GB00BDGJ2R22
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORTON
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORTON
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 4183799.81
2017-04-29SH02CONSOLIDATION 07/03/17
2017-04-29SH02SUB-DIVISION 07/03/17
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 4183799.81
2017-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-21MEM/ARTSARTICLES OF ASSOCIATION
2017-04-21RES13EVERY 20 ORDINARY SHARES OF 0.05P BE CONSOLIDATED INTO ONE ORDINARY SHARE OF 1 PENNY EACH EACH CONSOLIDATED SHARES IS THEN SUB DIVIDED INTO ONE ORDINARY SHARE OF 0.05P EACH AND ONE DEFFERED SHARE OF 0.95 P EACH 07/03/2017
2017-04-21RES01ALTER ARTICLES 07/03/2017
2017-03-14RES13CONSOLIDATION/SUB DIVISION/ELECTRONIC COMMUNICATION 07/03/2017
2017-03-14RES01ALTER ARTICLES 07/03/2017
2017-03-07EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0005 for COAF: UK600097825Y2017 ASIN: GB00B1TWX932
2017-02-28SH0118/08/16 STATEMENT OF CAPITAL GBP 3293999.81
2017-02-28SH0113/12/16 STATEMENT OF CAPITAL GBP 4183799.81
2017-02-28SH0123/09/16 STATEMENT OF CAPITAL GBP 3691499.81
2017-02-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0005 for COAF: UK600097825Y2017 ASIN: GB00B1TWX932
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059013390002
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059013390001
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, NO UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2930061.02
2016-08-10SH0109/06/16 STATEMENT OF CAPITAL GBP 2930061.02
2016-08-10SH0104/05/16 STATEMENT OF CAPITAL GBP 2849526.52
2016-08-10SH0118/04/16 STATEMENT OF CAPITAL GBP 2037026.52
2016-08-10SH0116/03/16 STATEMENT OF CAPITAL GBP 1977026.52
2016-08-10SH0116/03/16 STATEMENT OF CAPITAL GBP 1859028.91
2016-08-10SH0122/01/16 STATEMENT OF CAPITAL GBP 1646924.24
2016-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1632499.979
2016-01-11SH0114/12/15 STATEMENT OF CAPITAL GBP 1632499.979
2016-01-11SH0107/12/15 STATEMENT OF CAPITAL GBP 1632499.979
2016-01-11SH0112/10/15 STATEMENT OF CAPITAL GBP 1632499.979
2016-01-11SH0105/10/15 STATEMENT OF CAPITAL GBP 1632499.98
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1527026.523
2015-09-03AR0109/08/15 NO MEMBER LIST
2015-07-14SH0102/07/15 STATEMENT OF CAPITAL GBP 1527026.52
2015-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 3B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2015-04-02AP03SECRETARY APPOINTED MR JAMES THADCHANAMOORTHY
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY KIRAN MORZARIA
2015-03-11SH0102/03/15 STATEMENT OF CAPITAL GBP 1525081.67
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059013390001
2015-02-13SH0130/10/14 STATEMENT OF CAPITAL GBP 1390670.43
2015-02-13SH0127/11/14 STATEMENT OF CAPITAL GBP 1334097.6765
2015-02-13AP01DIRECTOR APPOINTED MR FERGUS BRUCE JENKINS
2015-02-13SH0115/01/15 STATEMENT OF CAPITAL GBP 1334097.6765
2015-02-13SH0101/12/14 STATEMENT OF CAPITAL GBP 1334097.6765
2014-11-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-11-04CERTNMCOMPANY NAME CHANGED LENI GAS & OIL PLC CERTIFICATE ISSUED ON 04/11/14
2014-11-04CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0005 for COAF: UK600074533Y2014 ASIN: GB00B1TWX932
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1334097.6765
2014-09-19AR0109/08/14 NO MEMBER LIST
2014-09-19AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN DOUGLAS
2014-09-19AP01DIRECTOR APPOINTED MR JOHN ALEXANDER PATRICK
2014-09-19AP01DIRECTOR APPOINTED MR JAMES ADAM THADCHANAMOORTHY
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2014-09-19SH0117/07/14 STATEMENT OF CAPITAL GBP 1334097.677
2014-09-19SH0107/07/14 STATEMENT OF CAPITAL GBP 1234097.677
2014-09-19SH0107/07/14 STATEMENT OF CAPITAL GBP 1206964.682
2014-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 1205364.682
2014-06-25SH0125/04/14 STATEMENT OF CAPITAL GBP 1204864.681
2014-06-25SH0102/04/14 STATEMENT OF CAPITAL GBP 1132496.26
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-15SH0123/12/13 STATEMENT OF CAPITAL GBP 1125386.957
2013-09-21AR0109/08/13 FULL LIST
2013-09-20SH0124/06/13 STATEMENT OF CAPITAL GBP 1020123.8
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-10SH0101/10/12 STATEMENT OF CAPITAL GBP 938873.8
2012-10-04AR0109/08/12 NO MEMBER LIST
2012-08-20SH0102/08/12 STATEMENT OF CAPITAL GBP 638873.79
2012-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-17SH0128/11/11 STATEMENT OF CAPITAL GBP 629727.48
2012-01-04AP03SECRETARY APPOINTED KIRAN CALDAS MORZARIA
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY DONALD STRANG
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
2011-12-22SH0128/11/11 STATEMENT OF CAPITAL GBP 600727
2011-11-30SH0121/11/11 STATEMENT OF CAPITAL GBP 471227
2011-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-30AR0109/08/11 BULK LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PRITCHARD
2011-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 07/02/2011
2011-02-09AP01DIRECTOR APPOINTED STEPHEN THOMAS HORTON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EDELMAN
2010-12-10SH0116/11/10 STATEMENT OF CAPITAL GBP 459627
2010-12-06AP01DIRECTOR APPOINTED NEIL RITSON
2010-10-06SH0117/09/10 STATEMENT OF CAPITAL GBP 347961
2010-10-06SH0102/09/10 STATEMENT OF CAPITAL GBP 367961
2010-10-01AR0109/08/10 BULK LIST
2010-10-01SH0120/07/10 STATEMENT OF CAPITAL GBP 341627.48
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM LEVEL 5 22 ARLINGTON STREET LONDON SW1A 1RD
2010-08-10RES01ADOPT ARTICLES 07/07/2010
2010-08-10RES13ACCOUNTS, APPOINTMENT, AUDITORS AND REMUNERATION 07/07/2010
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
2009-08-14363aRETURN MADE UP TO 09/08/09; BULK LIST AVAILABLE SEPARATELY
2009-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-05225PREVEXT FROM 31/08/2008 TO 31/12/2008
2009-01-21MISCAMENDING 88(2) 10,000,000 @ £0.0005. AD 08/02/07
2009-01-21MISCAMENDING 88(2) 10,000,000 @ £0.0005. AD 08/02/07
2008-08-26363sRETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY
2008-07-08288aDIRECTOR APPOINTED FRASER DUNSMORE STEWART PRITCHARD
2007-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-30363sRETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288bSECRETARY RESIGNED
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-09-08117APPLICATION COMMENCE BUSINESS
2006-08-31RES13AUTH GRANT OF OPTIONS 17/08/06
2006-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to COLUMBUS ENERGY RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COLUMBUS ENERGY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of COLUMBUS ENERGY RESOURCES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COLUMBUS ENERGY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLUMBUS ENERGY RESOURCES LIMITED
Trademarks
We have not found any records of COLUMBUS ENERGY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLUMBUS ENERGY RESOURCES 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 COLUMBUS ENERGY RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLUMBUS ENERGY RESOURCES 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 COLUMBUS ENERGY RESOURCES 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 COLUMBUS ENERGY RESOURCES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2B 4HN