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WHITE FLAME ENERGY LTD - 6 Heddon Street, London, W1B 4BT, England, United Kingdom
Company Information
- Company registration number
- 08689690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Heddon Street
- London
- W1B 4BT
- England 6 Heddon Street, London, W1B 4BT, England UK
Management
- Managing Directors
- BILSLAND, Mark Christopher
- HUTCHINSON, Michael John
- KUENZEL, Gregory
- MCILLREE, Roderick Claude
- MOODY, Samuel John
- Company secretaries
- WESTEND CORPORATE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 10 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr Roderick Claude Mcillree
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENLAND GAS & OIL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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WHITE FLAME ENERGY LTD Company Description
- WHITE FLAME ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 08689690. Its current trading status is "live". It was registered 2013-09-13. It was previously called GREENLAND GAS & OIL LIMITED. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary.It can be contacted at 6 Heddon Street .
Get WHITE FLAME ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Flame Energy Ltd - 6 Heddon Street, London, W1B 4BT, England, United Kingdom
- 2013-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08689690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08689690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08689690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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capital-allotment-shares (2022-06-15) - SH01
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change-of-name-notice (2022-08-12) - CONNOT
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certificate-change-of-name-company (2022-08-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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capital-allotment-shares (2022-09-28) - SH01
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confirmation-statement-with-updates (2022-09-30) - CS01
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confirmation-statement-with-updates (2021-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-26) - SH06
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confirmation-statement-with-updates (2020-09-22) - CS01
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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capital-allotment-shares (2018-06-07) - SH01
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capital-allotment-shares (2018-04-03) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-22) - SH01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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capital-alter-shares-consolidation (2017-09-14) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-person-director-company-with-change-date (2016-03-24) - CH01
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capital-allotment-shares (2016-08-08) - SH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-group (2016-09-22) - AA
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capital-allotment-shares (2016-09-14) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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capital-allotment-shares (2015-10-11) - SH01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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resolution (2015-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-13) - AA
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appoint-corporate-secretary-company-with-name-date (2015-02-27) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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re-registration-memorandum-articles (2015-11-02) - MAR
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resolution (2015-11-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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reregistration-public-to-private-company (2015-11-02) - RR02
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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certificate-re-registration-public-limited-company-to-private (2015-11-02) - CERT10
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-06) - SH01
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capital-allotment-shares (2014-10-01) - SH01
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capital-allotment-shares (2014-02-06) - SH01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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termination-secretary-company-with-name (2014-06-18) - TM02
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change-account-reference-date-company-previous-shortened (2014-06-18) - AA01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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resolution (2014-09-24) - RESOLUTIONS
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capital-allotment-shares (2014-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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capital-allotment-shares (2013-12-12) - SH01
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legacy (2013-12-12) - CERT8A
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application-trading-certificate (2013-12-12) - SH50
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capital-alter-shares-subdivision (2013-11-25) - SH02
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resolution (2013-11-25) - RESOLUTIONS
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certificate-change-of-name-company (2013-10-29) - CERTNM
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change-of-name-notice (2013-10-29) - CONNOT
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incorporation-company (2013-09-13) - NEWINC
