ASCENT RESOURCES PLC
Active - Accounts Filed
General Information
NAME
ASCENT RESOURCES PLC
COMPANY NUMBER
05239285
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/09/2004
(20 years and 2 months old)
WEBSITE
www.ascentresources.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2004
19/10/2004
ORBITEAGLE PUBLIC LIMITED COMPANY
LONDON
EC4A 3TW
Telephone: 02072514905
TPS: No
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| ASCENT RESOURCES PLC | Active - Accounts Filed | View Report |
| ASCENT HISPANIC RESOURCES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Edouard Etienvre (932511104) Appointed |
| 09/07/2024 | New Accounts filed |
| 24/06/2024 | New Board Member David Nelson Bullion (932429019) Appointed |
Credit Risk Overview
Want to learn more about ASCENT RESOURCES 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 ASCENT RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENT RESOURCES 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 |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/11/2023 - Present (1years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2024 - Present (5 months) Born in Mar 1983 (age: 41) |
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 |
|---|---|---|
| ASCENT RESOURCES PLC | Active - Accounts Filed | View Report |
| ASCENT HISPANIC RESOURCES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Edouard Etienvre (932511104) Appointed |
| 09/07/2024 | New Accounts filed |
| 24/06/2024 | New Board Member David Nelson Bullion (932429019) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | James Parsons (917348379) has left the board |
| 07/06/2024 | Malcolm David Graham-Wood (906847100) has left the board |
| 29/05/2024 | Marco Fumagalli (918996254) has left the board |
| 01/12/2023 | New Board Member Jean-Michel Doublet (931647634) Appointed |
| 08/11/2023 | Stephen James Birrell (919324556) has left the board |
| 16/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Marco Fumagalli (918996254) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Kristian Ewen Ainsworth (926006031) has left the board |
| 17/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | Stephen James Birrell (927505045) has left the board |
| 15/10/2020 | New Board Member Stephen James Birrell (919324556) Appointed |
| 09/10/2020 | New Board Member Malcolm David Graham-Wood (906847100) Appointed |
| 08/10/2020 | Leonardo Arturo Salvadori (926919075) has left the board |
| 08/10/2020 | New Board Member Stephen James Birrell (927505045) Appointed |
| 05/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Andrew Denis Dennan (921147460) Appointed |
| 29/04/2020 | John Edmund Buggenhagen (925567624) has left the board |
| 29/04/2020 | New Board Member Leonardo Arturo Salvadori (926919075) Appointed |
| 25/03/2020 | AMBA SECRETARIES LIMITED (926815552) has left the board |
| 25/03/2020 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 23/03/2020 | Louis Emmanuel Castro (914256010) has left the board |
| 18/03/2020 | New Board Member James Parsons (917348379) Appointed |
| 18/03/2020 | New Company Secretary AMBA SECRETARIES LIMITED (926815552) Appointed |
| 18/03/2020 | New Board Member Kristian Ewen Ainsworth (926006031) Appointed |
| 18/03/2020 | Colin Hutchinson (915721997) has left the board |
| 18/03/2020 | Colin Hutchinson (917992309) has left the board |
| 13/08/2019 | William Cameron Davies (904023461) has left the board |
| 05/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Louis Emmanuel Castro (925567667) has left the board |
| 06/03/2019 | New Board Member Louis Emmanuel Castro (914256010) Appointed |
| 27/02/2019 | New Board Member John Edmund Buggenhagen (925567624) Appointed |
| 27/02/2019 | New Board Member Louis Emmanuel Castro (925567667) Appointed |
| 27/02/2019 | Nigel Sandford Johnson Moore (909329430) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Clive Nathan Carver (911740008) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
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