ENWELL ENERGY PLC
Active - Accounts Filed
General Information
NAME
ENWELL ENERGY PLC
COMPANY NUMBER
04462555
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
17/06/2002
(22 years and 6 months old)
WEBSITE
www.regalpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2002
27/05/2020
REGAL PETROLEUM PLC
View all previous names
LONDON
W1K 5EH
Telephone: 02076389571
TPS: No
16 Old Queen Street
London
SW1H 9HP
Telephone: 34273550
84 Brook Street
LONDON
W1K 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGEES MANAGEMENT LTD | N/A | N/A |
| ENWELL ENERGY PLC | Active - Accounts Filed | View Report |
| REGAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Yulia Kirianova (920812094) has left the board |
| 30/10/2024 | New Board Member Oleksiy Zayets (932871169) Appointed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENWELL ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENWELL ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENWELL ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2004 - Present (20 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 15 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2012 - Present (12 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGEES MANAGEMENT LTD | N/A | N/A |
| ENWELL ENERGY PLC | Active - Accounts Filed | View Report |
| REGAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ENWELL ENERGY PLC | Active - Accounts Filed | View Report |
| REGAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Yulia Kirianova (920812094) has left the board |
| 30/10/2024 | New Board Member Oleksiy Zayets (932871169) Appointed |
| 05/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Simon Christopher Hopkinson (923850333) has left the board |
| 20/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Gehrig Stannard Schultz (929988175) Appointed |
| 12/09/2022 | Dmitry Sazonenko (925095850) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Dmitry Sazonenko (925095850) Appointed |
| 03/10/2018 | Philip Leighton Frank (920310344) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 31/10/2017 | Alastair Macleod Graham (906878308) has left the board |
| 31/10/2017 | Keith Nicholas Henry (900080256) has left the board |
| 31/10/2017 | New Board Member Simon Christopher Hopkinson (923850333) Appointed |
| 31/10/2017 | New Board Member Philip Leighton Frank (920310344) Appointed |
| 26/09/2017 | Adrian John Geoffrey Coates (913205584) has left the board |
| 26/09/2017 | New Board Member Bruce James Burrows (918122712) Appointed |
| 08/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 17/05/2016 | Oleksii Tymofieiev (915914224) has left the board |
| 17/05/2016 | New Board Member Yulia Kirianova (920812094) Appointed |
| 28/07/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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