SUNDA ENERGY PLC
Active - Accounts Filed
General Information
NAME
SUNDA ENERGY PLC
COMPANY NUMBER
05098776
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/04/2004
(20 years and 7 months old)
WEBSITE
www.baronoilplc.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2013
01/07/2024
BARON OIL PLC
View all previous names
LONDON
E1W 9US
Telephone: 02071172849
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| BARON OIL PLC | Active - Accounts Filed | View Report |
| GOLD OIL CARIBBEAN LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Robert Stewart Collins (932604504) Appointed |
| 25/06/2024 | New Accounts filed |
| 24/05/2024 | John Nigel Wakefield (905676229) has left the board |
Credit Risk Overview
Want to learn more about SUNDA 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 SUNDA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 14 |
View Report |
|
15/11/2022 - Present (2years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARON OIL PLC | Active - Accounts Filed | View Report |
| GOLD OIL CARIBBEAN LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Robert Stewart Collins (932604504) Appointed |
| 25/06/2024 | New Accounts filed |
| 24/05/2024 | John Nigel Wakefield (905676229) has left the board |
| 08/05/2024 | Hugh Jonathan Ford (912267936) has left the board |
| 08/05/2024 | New Board Member Gerald Paul Aherne (932269645) Appointed |
| 08/05/2024 | New Board Member John Robert Chessher (932270395) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | Andrew Robert Yeo (911294279) has left the board |
| 06/07/2023 | New Board Member Andrew John Butler (931087902) Appointed |
| 19/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Keith Richard Bush (917392771) Appointed |
| 15/06/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Malcolm Butler (901007234) has left the board |
| 09/11/2020 | New Board Member John Nigel Wakefield (905676229) Appointed |
| 05/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Hugh Jonathan Ford (912267936) Appointed |
| 05/04/2019 | Geoffrey Kenneth Barnes (911303764) has left the board |
| 05/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Andrew Robert Yeo (911294279) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | William Colvin (905169789) has left the board |
| 30/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Geoffrey Kenneth Barnes (911303764) Appointed |
| 06/01/2016 | Camilo Merendoni (917132839) has left the board |
| 05/11/2015 | New Accounts filed |
| 03/07/2015 | Malcolm Butler (919874416) has left the board |
| 03/07/2015 | New Board Member Malcolm Butler (901007234) Appointed |
| 24/06/2015 | New Board Member Malcolm Butler (919874416) Appointed |
| 05/06/2015 | New Annual Return filed |
| 10/04/2015 | Rudolph Berends (917136052) has left the board |
| 07/07/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member William Colvin (905169789) Appointed |
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