Company Information for ENERGOLD DRILLING (EMEA) LIMITED
11 DENE VALLEY BUSINESS PARK BROOKHAMPTON LANE, DENE VALLEY BUSINESS CENTRE, KINETON, WARWICK, CV35 0JD,
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Company Registration Number
08141006
Private Limited Company
Active |
Company Name | ||
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ENERGOLD DRILLING (EMEA) LIMITED | ||
Legal Registered Office | ||
11 DENE VALLEY BUSINESS PARK BROOKHAMPTON LANE, DENE VALLEY BUSINESS CENTRE KINETON WARWICK CV35 0JD Other companies in CV34 | ||
Previous Names | ||
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Company Number | 08141006 | |
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Company ID Number | 08141006 | |
Date formed | 2012-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK WILLIAM DAVIDSON |
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RICHARD LLOYD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CRAIG PATTERSON |
Director | ||
NICOLAS FACUNDO RODRIGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRIWEST SERVICES UK LIMITED | Director | 2016-07-31 | CURRENT | 2010-10-20 | Active | |
DANDO DRILLING SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2009-04-04 | Liquidation | |
EXPLORATION PRODUCTS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2014-01-28 | |
RITCAN ENVIRODRILL LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-24 | Dissolved 2018-02-13 | |
DRILL SURE (PIPELINE SERVICES) LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-02 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD THOMAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN NOAL MITTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924709871. Address: 11 Dene Valley Business Centre, Brookhampton Lane, KINETON CV35 0JD | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924826983. Address: 11 Dene Valley Business Centre, Brookhampton Lane, KINETON CV35 0JD | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 14661333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRAIG PATTERSON | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 14661333 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 14661333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081410060001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 29/09/16 | |
CERTNM | COMPANY NAME CHANGED CNF ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/09/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 12661233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 12661333 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 12661333 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS FACUNDO RODRIGO | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM DAVIDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM UNIT 22 ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM UNIT 22 ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Unit 7 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM the American Barns Banbury Road Lighthorne Warwick CV35 0AE United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ENERGOLD DRILLING (EMEA) LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ENERGOLD DRILLING (EMEA) LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
c/o BD Vat and Tax Services AS Postboks 1369 Vika OSLO Norge 0114 | 924709871 | Brønnøysundregistrene / Norway Company Register | 2020-03-24 | |
924826983 | Brønnøysundregistrene / Norway Company Register | 2020-03-24 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
25081000 | Bentonite | |||
27101999 | Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
39072099 | Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide) | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
40093200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
82034000 | Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal | |||
82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84133020 | Injection pumps for internal combustion piston engine | |||
84133080 | Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
85408900 | Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm) | |||
25081000 | Bentonite | |||
27101929 | Medium oils and preparations, of petroleum or bituminous minerals, n.e.s. (excl. for undergoing chemical transformation, and kerosene) | |||
27101983 | Liquids for hydraulic purposes containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
40093200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
56039410 | Nonwovens, coated or covered, n.e.s., weighing > than 150 g/m² (excl. of man-made filaments) | |||
73 | ||||
73202020 | Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17) | |||
73221100 | Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73269030 | Ladders and steps, of iron or steel | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
82034000 | Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal | |||
82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | |||
82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
83030090 | Cash or deed boxes and the like, of base metal (excl. armoured or reinforced safes, strongboxes, doors and safe deposit lockers for strongrooms) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84133020 | Injection pumps for internal combustion piston engine | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | |||
85408900 | Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
87 | ||||
87089299 | Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel) | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
25081000 | Bentonite | |||
27101921 | Jet fuel, kerosene type | |||
39069060 | Copolymer of methyl acrylate with ethylene and a monomer containing a non-terminal carboxy group as a substituent, containing by weight >= 50% of methyl acrylate, whether or not compounded with silica, in primary forms | |||
39171090 | Artificial guts "sausage casings" of cellulose materials | |||
40093200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings | |||
56039410 | Nonwovens, coated or covered, n.e.s., weighing > than 150 g/m² (excl. of man-made filaments) | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
82034000 | Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82071910 | Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond | |||
84 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84133020 | Injection pumps for internal combustion piston engine | |||
84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84743100 | Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis) | |||
85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
82071910 | Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84133020 | Injection pumps for internal combustion piston engine | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |