TEXADON ENERGY LTD
Active - Accounts Filed
General Information
NAME
TEXADON ENERGY LTD
COMPANY NUMBER
10227882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/06/2016
(8 years and 5 months old)
WEBSITE
www.texadon.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/01/2024
07/06/2024
TEXADON ENERGY PLC
View all previous names
LONDON
EC1M 6BB
Telephone: 01549409183
TPS: No
1 Charterhouse Mews
London
EC1M 6BB
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 |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXADON ENERGY LTD?
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 TEXADON ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXADON ENERGY LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 8 Past: 57 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 23 |
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 |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Ivan Burgess (916084858) has left the board |
| 29/08/2019 | Ivan Burgess (926157985) has left the board |
| 29/08/2019 | New Board Member Ivan Burgess (916084858) Appointed |
| 21/08/2019 | New Board Member Ivan Burgess (926157985) Appointed |
| 16/07/2019 | Ivan Burgess (924965449) has left the board |
| 16/07/2019 | New Board Member Michael Dennis Wort (908094989) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 28/08/2018 | New Company Secretary David Little (924976369) Appointed |
| 24/08/2018 | New Board Member Steven Scott McGuire (924970152) Appointed |
| 23/08/2018 | New Board Member Ivan Burgess (924965449) Appointed |
| 23/08/2018 | New Board Member Daniel Whyke (915127367) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 22/06/2016 | Michael Whyke (920899905) has left the board |
| 22/06/2016 | New Board Member Michael William Ian Whyke (900370193) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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