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Company Information for

TEXADON ENERGY PLC

1 Charterhouse Mews, London, EC1M 6BB,
Company Registration Number
10227882
Public Limited Company
Active

Company Overview

About Texadon Energy Plc
TEXADON ENERGY PLC was founded on 2016-06-13 and has its registered office in London. The organisation's status is listed as "Active". Texadon Energy Plc is a Public 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
TEXADON ENERGY PLC
 
Legal Registered Office
1 Charterhouse Mews
London
EC1M 6BB
 
Previous Names
TEXADON OIL PLC11/01/2024
MEWS NOMINEES LIMITED21/05/2018
Filing Information
Company Number 10227882
Company ID Number 10227882
Date formed 2016-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts FULL
VAT Number /Sales tax ID GB326948077  
Last Datalog update: 2024-04-09 15:48:40
Primary Source:Companies House
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Company Officers of TEXADON ENERGY PLC

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM IAN WHYKE
 Director 2016-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM IAN WHYKE HARCOMM LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
MICHAEL WILLIAM IAN WHYKE VB REIT PLC Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1992-12-02 Dissolved 2014-07-15
MICHAEL WILLIAM IAN WHYKE CEAR1 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE CEAR2 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES LIMITED Director 2012-06-12 CURRENT 1992-08-20 In Administration
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES OPTIONS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-03
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES PRE-IPO LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-08-05
MICHAEL WILLIAM IAN WHYKE SHEERGLIDE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2013-09-10
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES (LONDON) FX LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE EDEN CAPITAL LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-15
MICHAEL WILLIAM IAN WHYKE EDEN CORPORATE FINANCE LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
MICHAEL WILLIAM IAN WHYKE ELYN CORPORATION Director 2005-07-18 CURRENT 2005-03-01 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
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-12-01Current accounting period extended from 30/06/23 TO 31/12/23
2023-04-05CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-27Second filing of capital allotment of shares GBP85,049.61
2023-03-27Second filing of capital allotment of shares GBP85,049.61
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21SH0117/07/20 STATEMENT OF CAPITAL GBP 81455.71
2020-06-12SH0112/06/20 STATEMENT OF CAPITAL GBP 80895
2020-05-22SH0125/04/20 STATEMENT OF CAPITAL GBP 80645
2020-04-02AA01Previous accounting period shortened from 30/09/19 TO 30/06/19
2020-03-31AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BURGESS
2019-08-21SH0115/07/19 STATEMENT OF CAPITAL GBP 79532
2019-08-21RES13Resolutions passed:
  • Re-£29532 of share premium account is hereby capitalised 15/06/2019
2019-08-19AP01DIRECTOR APPOINTED MR IVAN BURGESS
2019-07-12AP01DIRECTOR APPOINTED MR MICHAEL DENNIS WORT
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BURGESS
2019-07-01RES13Resolutions passed:
  • 19/06/2019
2019-07-01RES02Resolutions passed:
  • Resolution of re-registration
2019-07-01MARRe-registration of memorandum and articles of association
2019-07-01BSAccounts: Balance Sheet
2019-07-01AUDRAuditors report
2019-07-01AUDSAuditors statement
2019-07-01CERT5Certificate of re-registration from private to Public limited company
2019-07-01RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-10-25PSC07CESSATION OF DAVID ANTHONY LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LITTLE
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03SH0101/09/18 STATEMENT OF CAPITAL GBP 2
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-13SH02Sub-division of shares on 2018-08-23
2018-08-24AP03Appointment of Mr David Little as company secretary on 2018-08-17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-05-21RES15CHANGE OF NAME 12/05/2018
2018-05-21CERTNMCOMPANY NAME CHANGED MEWS NOMINEES LIMITED CERTIFICATE ISSUED ON 21/05/18
2018-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TEXADON ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 TEXADON 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
TEXADON ENERGY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TEXADON ENERGY PLC

Intangible Assets
Patents
We have not found any records of TEXADON ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TEXADON ENERGY PLC
Trademarks
We have not found any records of TEXADON ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXADON 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 (64999 - Financial intermediation not elsewhere classified) as TEXADON ENERGY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXADON 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 TEXADON 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 TEXADON 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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