GEORGINA ENERGY PLC
Active - Accounts Filed
General Information
NAME
GEORGINA ENERGY PLC
COMPANY NUMBER
08377465
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
28/01/2013
(11 years and 9 months old)
WEBSITE
https://www.mmmplc.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/10/2018
21/08/2024
MINING, MINERALS & METALS PLC
View all previous names
LONDON
W1W 5PF
Telephone: 02030055000
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| VSA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MINING, MINERALS & METALS PLC | Active - Accounts Filed | View Report |
| CLOAK LANE LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | Michael Standish Davis Stewart (911885870) has left the board |
| 01/08/2024 | Jonathan Eric Martin Smith (927148260) has left the board |
Credit Risk Overview
Want to learn more about GEORGINA 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 GEORGINA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGINA 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 |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/07/2024 - Present (3 months) Born in Aug 1949 (age: 75) |
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 |
|---|---|---|
| VSA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MINING, MINERALS & METALS PLC | Active - Accounts Filed | View Report |
| CLOAK LANE LONDON LTD | Active - Accounts Filed | View Report |
| PURE REPORTS LIMITED | Non-Trading | View Report |
| PURE REPORTS LIMITED | Non-Trading | View Report |
| VSA NEX INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | Michael Standish Davis Stewart (911885870) has left the board |
| 01/08/2024 | Jonathan Eric Martin Smith (927148260) has left the board |
| 01/08/2024 | Konosoang Elsie Asare-Bediako (925050223) has left the board |
| 01/08/2024 | New Board Member Mark Anthony Wallace (927062380) Appointed |
| 01/08/2024 | New Board Member Robin Anthony Fryer (928513324) Appointed |
| 01/08/2024 | New Board Member John Heugh (932560341) Appointed |
| 01/08/2024 | New Board Member Anthony Robert Hamilton (927240233) Appointed |
| 01/08/2024 | New Board Member Peter Bradley (932560373) Appointed |
| 09/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 24/02/2021 | Andrew Anthony Monk (906952702) has left the board |
| 24/02/2021 | New Company Secretary SILVERTREE PARTNERS LLP (927998754) Appointed |
| 24/02/2021 | New Board Member Jonathan Eric Martin Smith (927148260) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Mametja Johanna Moshe (925050192) has left the board |
| 21/10/2020 | Paul Ryan Welker (925050114) has left the board |
| 09/07/2020 | New Board Member Michael Standish Davis Stewart (911885870) Appointed |
| 16/06/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Roy Aubrey Pitchford (926888695) Appointed |
| 03/04/2020 | New Company Secretary Marcia Coelho Manarin (926861413) Appointed |
| 03/04/2020 | Brendan Langheim (925049664) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Matthew Thomas Ralph Bonner (925050061) has left the board |
| 27/09/2018 | New Board Member Matthew Thomas Ralph Bonner (923133554) Appointed |
| 20/09/2018 | New Board Member Matthew Thomas Ralph Bonner (925050061) Appointed |
| 20/09/2018 | New Board Member Mametja Johanna Moshe (925050192) Appointed |
| 20/09/2018 | New Board Member Paul Ryan Welker (925050114) Appointed |
| 20/09/2018 | New Board Member Konosoang Elsie Asare-Bediako (925050223) Appointed |
| 20/09/2018 | New Company Secretary Brendan Langheim (925049664) Appointed |
| 02/08/2018 | New Accounts filed |
| 01/08/2018 | Andrew Joseph Raca (918525606) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Andrew Anthony Monk (906952702) Appointed |
| 05/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/02/2014 | Russell Stuart Booker (910211239) has left the board |
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