WHITE FLAME ENERGY LTD

Active - Accounts Filed

General Information

NAME
WHITE FLAME ENERGY LTD

COMPANY NUMBER
08689690

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
13/09/2013 (11 years and 3 months old)

WEBSITE
ggoplc.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/11/2015 12/08/2022
GREENLAND GAS & OIL LIMITED
View all previous names

REGISTERED ADDRESS

6 HEDDON STREET
LONDON
W1B 4BT

Telephone: 02079079320
TPS: No

TRADING ADDRESSES

6 Heddon Street
LONDON
W1B 4BT

Credit Risk Overview

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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

£40.1k

61.98%

NET WORTH

£28.6k

74.63%

TOTAL LIABILITIES

£15.5k

145.05%

NET ASSETS

£28.6k

74.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

88

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITE FLAME ENERGY LTD?
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

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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)

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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

£40.1k

61.98%

NET WORTH

£28.6k

74.63%

TOTAL LIABILITIES

£15.5k

145.05%

NET ASSETS

£28.6k

74.63%

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

3

PAST DIRECTORS

6

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN FRENCH	Owned: 0.18 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
RICHARD DAVID STRAKER-SMITH	Owned: 0.16 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
CHARLES HANCOCK	Owned: 0.16 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
NICHOLAS CELASCHI	Owned: 0.15 %	Shares: 280,000	Price per share: £1.00	Total Value: £280,000.00
BHADJ TRADING	Owned: 0.15 %	Shares: 277,778	Price per share: £1.00	Total Value: £277,778.00
KARL THOMPSON	Owned: 0.15 %	Shares: 277,778	Price per share: £1.00	Total Value: £277,778.00
TANVIER MALIK	Owned: 0.12 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00
JEREMY WILLETTS & SHEILA RICHARDS	Owned: 0.12 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00
HANS JENSEN	Owned: 0.11 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JOHN HANCOCK	Owned: 0.11 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ALAN CHEUNG FONG CHAU	Owned: 0.11 %	Shares: 199,704	Price per share: £1.00	Total Value: £199,704.00
DAVID GRAHAM BRAY	Owned: 0.11 %	Shares: 199,704	Price per share: £1.00	Total Value: £199,704.00
DREW CAPITAL INVESTMENTS LTD	Owned: 0.09 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
METALTAIL LTD	Owned: 0.15 %	Shares: 277,778	Price per share: £1.00	Total Value: £277,778.00
ADNAN OBUZ	Owned: 0.15 %	Shares: 277,778	Price per share: £1.00	Total Value: £277,778.00
PETER DAMOUNI	Owned: 0.15 %	Shares: 270,187	Price per share: £1.00	Total Value: £270,187.00
JULIA MAY NICHOLSON	Owned: 0.14 %	Shares: 261,111	Price per share: £1.00	Total Value: £261,111.00
STEPHANIE MCGOUGAN	Owned: 0.09 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
LOUISE HANCOCK	Owned: 0.08 %	Shares: 155,555	Price per share: £1.00	Total Value: £155,555.00
JOHN SLAUGHTER	Owned: 0.08 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
SANDRA SLAUGHTER	Owned: 0.08 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JAMES HILL	Owned: 0.13 %	Shares: 248,000	Price per share: £1.00	Total Value: £248,000.00
JOSH CHANDLER	Owned: 0.13 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
MARTIN ROSS HELEAN	Owned: 0.07 %	Shares: 122,318	Price per share: £1.00	Total Value: £122,318.00
PETER COPSEY	Owned: 0.06 %	Shares: 120,023	Price per share: £1.00	Total Value: £120,023.00
DANIEL MAHONY	Owned: 0.06 %	Shares: 117,440	Price per share: £1.00	Total Value: £117,440.00
LEPONTO CONSULTANCY LTD	Owned: 0.06 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
SERROT TRADING	Owned: 0.06 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
GLENN OLNICK	Owned: 0.12 %	Shares: 230,000	Price per share: £1.00	Total Value: £230,000.00
JOHN KUTZSCHAN	Owned: 0.12 %	Shares: 230,000	Price per share: £1.00	Total Value: £230,000.00
HANNAH WING-HAN YU	Owned: 0.12 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00
WALPOLE ST ANDREW NOMINEES LTD	Owned: 0.05 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SPECIAL SITUATIONS CAPITAL LIMITED	Owned: 0.05 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHARLOTTE SLAUGHTER	Owned: 0.05 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GEORGINA SLAUGHTER	Owned: 0.05 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SIMON WHARMBY	Owned: 0.04 %	Shares: 65,263	Price per share: £1.00	Total Value: £65,263.00
ELENA VILCHEZ PONS	Owned: 0.03 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
JMJ PETROLEUM	Owned: 0.03 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
NIGEL RICHES	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JASON ADAM DALZIELL	Owned: 0.02 %	Shares: 35,989	Price per share: £1.00	Total Value: £35,989.00
PETER ROY JENNINGS	Owned: 0.12 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00
LNS GREENLAND A/S	Owned: 0.01 %	Shares: 19,571	Price per share: £1.00	Total Value: £19,571.00
SANDRA ROSETTE FOX	Owned: 0.01 %	Shares: 16,309	Price per share: £1.00	Total Value: £16,309.00
GARTH MERVYN PALMER	Owned: 3.97 %	Shares: 7,373,810	Price per share: £1.00	Total Value: £7,373,810.00
ERIC SONDERGAARD	Owned: 3.02 %	Shares: 5,610,270	Price per share: £1.00	Total Value: £5,610,270.00
JEREMY SEAN WHYBROW	Owned: 2.33 %	Shares: 4,327,806	Price per share: £1.00	Total Value: £4,327,806.00
RODERICK CLAUDE MCILLREE	Owned: 36.70 %	Shares: 68,100,091	Price per share: £1.00	Total Value: £68,100,091.00
KANWALJEET SINGH TAK	Owned: 2.13 %	Shares: 3,960,212	Price per share: £1.00	Total Value: £3,960,212.00
OLE RAMLAU-HANSEN	Owned: 1.97 %	Shares: 3,649,665	Price per share: £1.00	Total Value: £3,649,665.00
MICHAEL JOHN HUTCHINSON	Owned: 1.52 %	Shares: 2,826,587	Price per share: £1.00	Total Value: £2,826,587.00
ELMLEA PROPERTIES LIMITED	Owned: 1.51 %	Shares: 2,798,148	Price per share: £1.00	Total Value: £2,798,148.00
EXCHANGE MINERALS LIMITED	Owned: 1.41 %	Shares: 2,610,280	Price per share: £1.00	Total Value: £2,610,280.00
CEDAR ASSETS GROUP LIMITED	Owned: 1.37 %	Shares: 2,535,970	Price per share: £1.00	Total Value: £2,535,970.00
MARK MCDOWELL	Owned: 1.27 %	Shares: 2,349,453	Price per share: £1.00	Total Value: £2,349,453.00
PITCHCROFT CAPITAL LTD	Owned: 1.16 %	Shares: 2,154,691	Price per share: £1.00	Total Value: £2,154,691.00
AURORA NOMINEES LIMITED - A/C 2126970	Owned: 1.09 %	Shares: 2,015,310	Price per share: £1.00	Total Value: £2,015,310.00
ASIAN BATTERY METALS PLC	Owned: 1.04 %	Shares: 1,923,076	Price per share: £1.00	Total Value: £1,923,076.00
MICHELLE KELLY	Owned: 0.93 %	Shares: 1,719,945	Price per share: £1.00	Total Value: £1,719,945.00
ENERGY TRANSITION MINERALS LTD	Owned: 0.89 %	Shares: 1,644,508	Price per share: £1.00	Total Value: £1,644,508.00
SEBASTIAN MARR	Owned: 0.70 %	Shares: 1,292,814	Price per share: £1.00	Total Value: £1,292,814.00
BARNARD NOMINEES LIMITED	Owned: 0.60 %	Shares: 1,113,289	Price per share: £1.00	Total Value: £1,113,289.00
JONATHAN HARRIS	Owned: 0.52 %	Shares: 966,666	Price per share: £1.00	Total Value: £966,666.00
KEVIN FRANCIS SHEIL	Owned: 0.52 %	Shares: 956,786	Price per share: £1.00	Total Value: £956,786.00
JAMES MAHONY	Owned: 0.46 %	Shares: 861,888	Price per share: £1.00	Total Value: £861,888.00
SAMUEL MOODY	Owned: 0.44 %	Shares: 816,757	Price per share: £1.00	Total Value: £816,757.00
DUKE RESOURCES LIMITED	Owned: 0.44 %	Shares: 815,060	Price per share: £1.00	Total Value: £815,060.00
MICHAEL HODGKINSON	Owned: 0.43 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
RICHARD STABBINS	Owned: 0.40 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
SUZANNE TOBIAS	Owned: 0.40 %	Shares: 749,582	Price per share: £1.00	Total Value: £749,582.00
ROSS TOBIAS	Owned: 0.36 %	Shares: 674,625	Price per share: £1.00	Total Value: £674,625.00
GLOBAL PRIME PARTNERS NOMINEES LIMITED	Owned: 0.34 %	Shares: 622,225	Price per share: £1.00	Total Value: £622,225.00
CORSAIR PETROLEUM HOLDINGS LIMITED	Owned: 10.08 %	Shares: 18,705,000	Price per share: £1.00	Total Value: £18,705,000.00
SARFRAZ MUNSHI	Owned: 0.32 %	Shares: 587,363	Price per share: £1.00	Total Value: £587,363.00
SIMON DAVIES	Owned: 0.30 %	Shares: 555,556	Price per share: £1.00	Total Value: £555,556.00
ROBERT DOW	Owned: 0.30 %	Shares: 555,556	Price per share: £1.00	Total Value: £555,556.00
DOUGLAS SCOTT MCKELVIE	Owned: 0.28 %	Shares: 515,556	Price per share: £1.00	Total Value: £515,556.00
JEREMY STEVEN ALTER	Owned: 0.27 %	Shares: 500,076	Price per share: £1.00	Total Value: £500,076.00
COSTAS CONSTANTINOU	Owned: 0.27 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DAVID BAMBER	Owned: 0.27 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MANDEEP DEOL	Owned: 0.27 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
ROBERT GRANT HILLINGTON	Owned: 0.24 %	Shares: 440,000	Price per share: £1.00	Total Value: £440,000.00
SHAUN RONALD BUNN	Owned: 0.22 %	Shares: 416,479	Price per share: £1.00	Total Value: £416,479.00
JIM NOMINEES LIMITED	Owned: 0.22 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
FAROOQ MUNSHI	Owned: 0.21 %	Shares: 391,575	Price per share: £1.00	Total Value: £391,575.00
PERSHING NOMINEES LIMITED A/C JZCLT	Owned: 0.19 %	Shares: 355,555	Price per share: £1.00	Total Value: £355,555.00
JOHN PAUL CELASCHI	Owned: 5.33 %	Shares: 9,886,486	Price per share: £1.00	Total Value: £9,886,486.00
MARK BILSLAND	Owned: 4.86 %	Shares: 9,009,999	Price per share: £1.00	Total Value: £9,009,999.00
GREGORY KUENZEL	Owned: 4.39 %	Shares: 8,152,130	Price per share: £1.00	Total Value: £8,152,130.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roderick Claude McIllree 13/09/2013 - Present (11 years and 3 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Gregory Kuenzel 13/09/2013 - Present (11 years and 3 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
Michael John Hutchinson 31/01/2014 - Present (10 years and 10 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 5 Past: 22	View Report
WESTEND CORPORATE LLP 01/07/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 9	View Report
Gregory Kuenzel 13/09/2013 - 17/06/2014 (9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 21/09/2023	Event: Mark Christopher Bilsland (917354757) has left the board
Date: 05/06/2023	Event: Samuel John Moody (919065327) has left the board
Date: 22/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: Bo Moller Stensgaard (925098006) has left the board
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Board Member Bo Moller Stensgaard (925098006) Appointed
Date: 01/11/2018	Event: Bo Moller Stensgaard (925173541) has left the board
Date: 25/10/2018	Event: New Board Member Bo Moller Stensgaard (925173541) Appointed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Jeremy Sean Whybrow (918565311) has left the board
Date: 30/11/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Ole Ramlau-Hansen (918546021) has left the board
Date: 10/05/2017	Event: New Board Member Samuel John Moody (919065327) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 18/09/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: James Bradley Richardson (920091242) has left the board
Date: 18/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Board Member Mark Christopher Bilsland (917354757) Appointed
Date: 16/09/2015	Event: New Board Member James Bradley Richardson (920091242) Appointed
Date: 17/04/2015	Event: New Accounts filed
Date: 03/03/2015	Event: Garth Palmer (918864687) has left the board
Date: 03/03/2015	Event: New Company Secretary HEYTESBURY CORPORATE LLP (919541397) Appointed
Date: 21/09/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Company Secretary Garth Palmer (918864687) Appointed
Date: 20/06/2014	Event: Gregory Kuenzel (918129389) has left the board
Date: 07/03/2014	Event: New Board Member Jeremy Sean Whybrow (918565311) Appointed
Date: 28/02/2014	Event: New Board Member Ole Ramlau-Hansen (918546021) Appointed
Date: 28/02/2014	Event: New Board Member Michael John Hutchinson (906247867) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WHITE FLAME ENERGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.1k

£28.6k

£15.5k

£28.6k

People Overview

3

6

88

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

£40.1k

£28.6k

£15.5k

£28.6k

Accounts

People Overview

3

6

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™