SOUND ENERGY PLC
Active - Accounts Filed
General Information
NAME
SOUND ENERGY PLC
COMPANY NUMBER
05344804
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/01/2005
(19 years and 9 months old)
WEBSITE
www.soundenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2005
30/09/2015
SOUND OIL PLC
LONDON
EC3R 8HL
Telephone: 01732606030
TPS: No
20 St. Dunstan's Hill
London
EC3R 8HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Simon Ashby-Rudd (926626660) has left the board |
| 08/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUND 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 SOUND ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUND 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 |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in Jul 1951 (age: 73) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Simon Ashby-Rudd (926626660) has left the board |
| 08/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Simon Ashby-Rudd (926626660) Appointed |
| 15/06/2023 | Marco Fumagalli (918996254) has left the board |
| 28/05/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Christian Bukovics (929011860) Appointed |
| 02/12/2021 | Richard Thomas Liddell (910769744) has left the board |
| 23/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member David Michael Blewden (922958839) Appointed |
| 08/07/2020 | New Board Member David Michael Blewden (922958839) Appointed |
| 10/06/2020 | New Accounts filed |
| 02/04/2020 | Brian Christopher Mitchener (912595231) has left the board |
| 12/03/2020 | Graham Lyon (926774253) has left the board |
| 12/03/2020 | New Board Member Graham Victor Lyon (910565268) Appointed |
| 05/03/2020 | New Board Member Graham Lyon (926774253) Appointed |
| 10/02/2020 | John Joseph Traynor (922859588) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Mohammed Seghiri (923190303) Appointed |
| 30/01/2020 | Mohammed Seghiri (926644156) has left the board |
| 28/01/2020 | James Parsons (917348379) has left the board |
| 28/01/2020 | New Board Member Mohammed Seghiri (926644156) Appointed |
| 19/11/2019 | Simon Howard Davies (925924616) has left the board |
| 16/08/2019 | David Clarkson (917920340) has left the board |
| 08/06/2019 | New Board Member Simon Howard Davies (925924616) Appointed |
| 26/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | Amanda Macfarlane Bateman (920519090) has left the board |
| 16/08/2018 | New Company Secretary AMBA SECRETARIES LIMITED (924941990) Appointed |
| 17/07/2018 | New Board Member John Joseph Traynor (922859588) Appointed |
| 30/05/2018 | New Board Member David Clarkson (917920340) Appointed |
| 17/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Stephen James Whyte (920142871) has left the board |
| 30/06/2017 | New Board Member Brian Christopher Mitchener (912595231) Appointed |
| 28/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 12/07/2016 | Simon Howard Davies (904522894) has left the board |
| 05/07/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 18/02/2016 | New Company Secretary Amanda Macfarlane Bateman (920519090) Appointed |
| 18/02/2016 | Stephen Frank Ronaldson (900177234) has left the board |
| 18/02/2016 | Stephen Frank Ronaldson (900177234) has left the board |
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