ZODIAC ENERGY PLC
Active - Accounts Filed
General Information
NAME
ZODIAC ENERGY PLC
COMPANY NUMBER
11052464
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/11/2017
(7 years and 1 months old)
WEBSITE
zodiacenergy.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2DY
c/o Memery Crytal
165 Fleet Street
London
EC4A 2DY
EC4A 2DY
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZODIAC 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 ZODIAC ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZODIAC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in May 1936 (age: 88) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Marcello Biancotti (902664704) Appointed |
| 20/07/2022 | Stefano Giovanni Cuda (924798713) has left the board |
| 20/07/2022 | Giuseppe Spagnolo (924798858) has left the board |
| 05/07/2022 | New Accounts filed |
| 13/05/2022 | Stephen Frank Ronaldson (926169818) has left the board |
| 13/05/2022 | New Company Secretary Maria Francesca Cacchioni (929568329) Appointed |
| 28/02/2022 | Godwin Debono (925570543) has left the board |
| 28/02/2022 | Gerald Orbell (925570286) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/09/2019 | Luigi Cacchioni (924798773) has left the board |
| 02/09/2019 | New Board Member Luigi Cacchioni (918144339) Appointed |
| 26/08/2019 | New Company Secretary Stephen Frank Ronaldson (926169818) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 26/08/2019 | MORGAN CORPORATE LIMITED (925921305) has left the board |
| 29/07/2019 | Stephen Frank Ronaldson (924798901) has left the board |
| 08/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Company Secretary MORGAN CORPORATE LIMITED (925921305) Appointed |
| 04/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Gerald Orbell (925570286) Appointed |
| 27/02/2019 | New Board Member Godwin Debono (925570543) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 04/07/2018 | New Company Secretary Stephen Frank Ronaldson (924798901) Appointed |
| 04/07/2018 | New Board Member Luigi Cacchioni (924798773) Appointed |
| 04/07/2018 | New Board Member Giuseppe Spagnolo (924798858) Appointed |
| 04/07/2018 | New Board Member Stefano Giovanni Cuda (924798713) Appointed |
| 04/07/2018 | BLOOMSBURY NOMINEES LIMITED (912373067) has left the board |
| 04/07/2018 | Dominic Traynor (913596585) has left the board |
| 04/07/2018 | BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) has left the board |
| 23/11/2017 | BLOOMSBURY NOMINEES LIMITED (923989293) has left the board |
| 23/11/2017 | BLOOMSBURY COMPANY SECRETARIES LIMITED (923989292) has left the board |
| 23/11/2017 | New Board Member BLOOMSBURY NOMINEES LIMITED (912373067) Appointed |
| 23/11/2017 | New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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