COLUMBUS ENERGY RESOURCES PLC is a business entity registered at Companies House, UK, with entity identifier is 05901339. The registration start date is August 9, 2006. The current status is Active.
Company Number | 05901339 |
Company Name | COLUMBUS ENERGY RESOURCES PLC |
Registered Address |
Suite 114, 90 Long Acre, London 90 Long Acre London WC2E 9RA England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-08-09 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2021-08-23 |
Confirmation Statement Last Update | 2020-08-09 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
06200 | Extraction of natural gas |
70100 | Activities of head offices |
Address |
SUITE 114, 90 LONG ACRE, LONDON 90 LONG ACRE |
Post Town | LONDON |
Post Code | WC2E 9RA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BPC URUGUAY HOLDINGS LIMITED | Suite 114, 90 Long Acre, London, WC2E 9RA, England |
RICHMOND GEORGE STREET LLP | C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, England |
FOOTBALL FOR PEACE LTD | 90 Long Acre, Arne Street, Covent Garden, London, Middlesex, WC2E 9RA, United Kingdom |
AARON RAI LIMITED | 90 Long Acre, London, WC2E 9RA, England |
BRITISH MUSLIM TRUST | Care of Randeree Charitable Trust 90, Long Acre, London, WC2E 9RA, England |
EPSOM BROTHERS LLP | Pelham Associates, 90, Long Acre, London, London, WC2E 9RA, United Kingdom |
RVS SOLICITORS LIMITED | Regus 90 Long Acre, Covent Garden, London, WC2E 9RA, United Kingdom |
ROCKFORD HOLDINGS LIMITED | Care of Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom |
DRVN SOLUTIONS LIMITED | 90 Longacre, London, WC2E 9RA, United Kingdom |
TOSCA GLASGOW II LIMITED | 7th Floor, 90, Long Acre, London, WC2E 9RA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THADCHANAMOORTHY, James | Secretary (Active) | Suite 4b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | / 1 April 2015 |
/ |
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DOUGLAS, Michael Stephen | Director (Active) | Suite 4b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | January 1955 / 26 August 2014 |
British / England |
Company Director |
HORTON, Stephen Thomas | Director (Active) | Suite 4b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | August 1953 / 3 February 2011 |
British / Uk |
Director |
JENKINS, Fergus Bruce | Director (Active) | Suite 4b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | April 1970 / 22 December 2014 |
British / England |
Chartered Engineer |
RITSON, Neil | Director (Active) | Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN | December 1955 / 19 November 2010 |
British / England |
Director |
THADCHANAMOORTHY, James Adam | Director (Active) | Suite 4b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | October 1972 / 7 August 2014 |
British / England |
Finance Director |
MORZARIA, Kiran Caldas | Secretary (Resigned) | Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN | / 16 December 2011 |
/ |
|
SNOWBALL, Blair Francis | Secretary (Resigned) | 7 Nottingham Mansions, Nottingham Street, London, W1U 5EN | / 9 August 2006 |
/ |
|
STRANG, Donald Ian George Layman | Secretary (Resigned) | 4 Brookside Avenue, South Perth, Western Australia, Australia, 6151 | / 23 February 2007 |
/ |
|
ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary (Resigned) | 7 Savoy Court, Strand, London, WC2R 0ER | / 9 August 2006 |
/ |
|
EDELMAN, Jeremy Samuel | Director (Resigned) | 70 Wood Street, Swanbourne, Western Australia, 6010, FOREIGN | May 1968 / 9 August 2006 |
Australian / |
Director |
LENIGAS, David Anthony | Director (Resigned) | Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN | May 1961 / 9 August 2006 |
Australian / Monaco |
Mining Engineer |
PATRICK, John Alexander | Director (Resigned) | Suite 4b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | August 1957 / 26 August 2014 |
Uk / England |
Company Director |
PRITCHARD, Fraser Dunsmore Stewart | Director (Resigned) | Plaza De Oriente, 8-1 I2q, Madrid, 28013, Spain | March 1966 / 2 July 2008 |
British / |
Operations Director |
STRANG, Donald Ian George Layman | Director (Resigned) | 4 Brookside Avenue, South Perth, Western Australia, Australia, 6151 | December 1967 / 9 August 2006 |
Australian / |
Director |
ST JAMES'S SQUARE DIRECTORS LIMITED | Director (Resigned) | 200 Strand, London, WC2R 1DJ | / 9 August 2006 |
/ |
|
ST JAMES'S SQUARE SECRETARIES LIMITED | Director (Resigned) | 7 Savoy Court, Strand, London, WC2R 0ER | / 9 August 2006 |
/ |
Post Town | LONDON |
Post Code | WC2E 9RA |
SIC Code | 06100 - Extraction of crude petroleum |
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