DISCOVER EXPLORATION LIMITED

Active - Accounts Filed

General Information

NAME
DISCOVER EXPLORATION LIMITED

COMPANY NUMBER
08259092

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
18/10/2012 (12 years and 1 months old)

WEBSITE
www.discover-exploration.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/10/2012 07/11/2013
DISCOVER EXPLORATION PLC

REGISTERED ADDRESS

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

Telephone: 02030085260
TPS: No

TRADING ADDRESSES

33 Cavendish Square
10th Floor
London
W1G 0PW

Telephone: 30085260

4 More London Riverside
London
SE1 2AU

Telephone: 30085260

Credit Risk Overview

Want to learn more about DISCOVER EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

3.53%

NET WORTH

£93.7M

59.16%

TOTAL LIABILITIES

£6.1M

7.06%

NET ASSETS

£129.8M

48.24%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIEP I SARL	N/A	N/A
DISCOVER EXPLORATION LIMITED	Active - Accounts Filed	View Report
DISCOVER EXPLORATION (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DISCOVER EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DISCOVER EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DISCOVER EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

3.53%

NET WORTH

£93.7M

59.16%

TOTAL LIABILITIES

£6.1M

7.06%

NET ASSETS

£129.8M

48.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIEP I S A R L	Owned: 61.04 %	Shares: 24,878,730	Price per share: £1.00	Total Value: £24,878,730.00
FRANTISEK MICHAEL JOSEF BLAHA	Owned: 2.53 %	Shares: 1,032,891	Price per share: £1.00	Total Value: £1,032,891.00
ONH B V	Owned: 3.22 %	Shares: 656,565	Price per share: £2.00	Total Value: £1,313,130.00
IVO BOZON	Owned: 1.28 %	Shares: 521,267	Price per share: £1.00	Total Value: £521,267.00
FRANTISEK MICHAEL JOSEF BLAHA	Owned: 1.60 %	Shares: 325,138	Price per share: £2.00	Total Value: £650,276.00
JOHN CRAVEN	Owned: 1.57 %	Shares: 319,015	Price per share: £2.00	Total Value: £638,030.00
ONH B V	Owned: 16.47 %	Shares: 6,714,797	Price per share: £1.00	Total Value: £6,714,797.00
MICHAEL LESLIE COHEN	Owned: 0.65 %	Shares: 263,095	Price per share: £1.00	Total Value: £263,095.00
JACOB SHIELDS ULRICH	Owned: 0.23 %	Shares: 91,922	Price per share: £1.00	Total Value: £91,922.00
PETER CHARLES WAKELING	Owned: 0.18 %	Shares: 75,074	Price per share: £1.00	Total Value: £75,074.00
JOHN CRAVEN	Owned: 0.12 %	Shares: 47,999	Price per share: £1.00	Total Value: £47,999.00
STELLAR GEOSCIENCE LIMITED	Owned: 0.09 %	Shares: 34,717	Price per share: £1.00	Total Value: £34,717.00
DUBHOR ENERGY LIMITED	Owned: 0.08 %	Shares: 34,087	Price per share: £1.00	Total Value: £34,087.00
DON REMY RIAROH	Owned: 0.08 %	Shares: 33,800	Price per share: £1.00	Total Value: £33,800.00
GAMA SERVICES LIMITED	Owned: 0.06 %	Shares: 24,547	Price per share: £1.00	Total Value: £24,547.00
WINDFLOWER HOLDINGS LIMITED	Owned: 0.06 %	Shares: 22,478	Price per share: £1.00	Total Value: £22,478.00
FUTER INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 22,477	Price per share: £1.00	Total Value: £22,477.00
JESC CONSULTING LIMITED	Owned: 0.05 %	Shares: 22,214	Price per share: £1.00	Total Value: £22,214.00
ALAN STEIN	Owned: 0.05 %	Shares: 21,371	Price per share: £1.00	Total Value: £21,371.00
CALIMA ENERGY LIMITED	Owned: 0.05 %	Shares: 19,851	Price per share: £1.00	Total Value: £19,851.00
CIEP I S A R L	Owned: 9.71 %	Shares: 1,979,701	Price per share: £2.00	Total Value: £3,959,402.00
HAVOC PARTNERS LLP	Owned: 0.05 %	Shares: 19,027	Price per share: £1.00	Total Value: £19,027.00
PATRICK CLIVE SPINK	Owned: 0.09 %	Shares: 18,913	Price per share: £2.00	Total Value: £37,826.00
RUSHDEN ENERGY ADVISERS LIMITED	Owned: 0.05 %	Shares: 18,351	Price per share: £1.00	Total Value: £18,351.00
LORD JAMES RICHARD GASCOYNE CECIL	Owned: 0.04 %	Shares: 18,291	Price per share: £1.00	Total Value: £18,291.00
RESOURCE EARLY STAGE OPPORTUNITIES COMPANY	Owned: 0.04 %	Shares: 17,180	Price per share: £1.00	Total Value: £17,180.00
IVO BOZON	Owned: 0.08 %	Shares: 15,888	Price per share: £2.00	Total Value: £31,776.00
MCNOLAN VENTURE LIMITED	Owned: 0.08 %	Shares: 15,888	Price per share: £2.00	Total Value: £31,776.00
RONALD ALEXANDER MOLLINGER	Owned: 0.08 %	Shares: 15,888	Price per share: £2.00	Total Value: £31,776.00
STEPHEN MATTHEW CLARKE	Owned: 0.04 %	Shares: 15,511	Price per share: £1.00	Total Value: £15,511.00
GAMA SERVICES LIMITED	Owned: 0.06 %	Shares: 12,842	Price per share: £2.00	Total Value: £25,684.00
MILES SAUMAREZ DONNELLY	Owned: 0.03 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
CHRISTOPHER BUDDEN	Owned: 0.03 %	Shares: 12,375	Price per share: £1.00	Total Value: £12,375.00
MCNOLAN VENTURE LIMITED	Owned: 0.03 %	Shares: 12,013	Price per share: £1.00	Total Value: £12,013.00
PATRICK CLIVE SPINK	Owned: 0.02 %	Shares: 9,157	Price per share: £1.00	Total Value: £9,157.00
NENEX LAW LIMITED	Owned: 0.02 %	Shares: 7,613	Price per share: £1.00	Total Value: £7,613.00
STUART GERALD CULLINAN HERD	Owned: 0.02 %	Shares: 6,689	Price per share: £1.00	Total Value: £6,689.00
JESC CONSULTING LIMITED	Owned: 0.03 %	Shares: 6,123	Price per share: £2.00	Total Value: £12,246.00
LEE KARUE NYACHAE	Owned: 0.01 %	Shares: 5,515	Price per share: £1.00	Total Value: £5,515.00
ALEXANDER MOLLINGER	Owned: 0.01 %	Shares: 5,461	Price per share: £1.00	Total Value: £5,461.00
RONALD ALEXANDER MOLLINGER	Owned: 0.01 %	Shares: 3,249	Price per share: £1.00	Total Value: £3,249.00
APPROACH GEOPHYSICS LIMITED	Owned: 0.01 %	Shares: 2,453	Price per share: £1.00	Total Value: £2,453.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Whelan 18/10/2012 - Present (12 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Henry Nolan 18/10/2012 - Present (12 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 19	View Report
Frantisek Michael Josef Blaha 18/10/2012 - Present (12 years and 1 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Clive Spink 21/11/2012 - Present (12years) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Martialis Quirinus Henricus Van Poecke 21/11/2012 - Present (12years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIEP I SARL	N/A	N/A
DISCOVER EXPLORATION LIMITED	Active - Accounts Filed	View Report
DISCOVER EXPLORATION (UK) LIMITED	Non-Trading	View Report
HANSA HYDROCARBONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 02/12/2022	Event: John Edward Craven (905473665) has left the board
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Jacob Shields Ulrich (905594225) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: Brooke Bowen Coburn (924120202) has left the board
Date: 23/09/2020	Event: New Board Member Heather Ann Mitchell (927445318) Appointed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 10/05/2019	Event: New Board Member Alexander Ferdinand Diederik Berger (925747900) Appointed
Date: 10/05/2019	Event: Alexander Berger (917461625) has left the board
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 18/12/2017	Event: Andrew Marino (919276831) has left the board
Date: 18/12/2017	Event: New Board Member Brooke Bowen Coburn (924120202) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 23/11/2014	Event: New Annual Return filed
Date: 21/11/2014	Event: New Board Member Andrew Marino (919276831) Appointed
Date: 08/08/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 21/01/2013	Event: New Board Member Marcel Van Poecke (917506007) Appointed
Date: 02/01/2013	Event: New Board Member Alexander Berger (917461625) Appointed
Date: 28/12/2012	Event: New Board Member Patrick Clive Spink (902914496) Appointed
Date: 31/10/2012	Event: New Board Member John Edward Craven (905473665) Appointed
Date: 31/10/2012	Event: John Craven (917297107) has left the board
Date: 29/10/2012	Event: Michael Nolan (917297108) has left the board
Date: 29/10/2012	Event: New Board Member Michael Henry Nolan (904284307) Appointed

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DISCOVER EXPLORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£93.7M

£6.1M

£129.8M

People Overview

7

3

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£93.7M

£6.1M

£129.8M

Accounts

People Overview

7

3

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™