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LONGBOAT ENERGY PLC - 5th Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 12020297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- United Kingdom 5th Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- CHESHIRE, Brent
- COOPER, Jonathan Robert
- HAMMER, Helge Ansgar
- ROE, Katherine Louise Margiad
- SAETRE, Jorunn Johanne
- STEWART, Graham Duncan
- INGRASSIA, Nicholas Andrew
- Company secretaries
- RIDDICK, Julian Galloway
Company Details
- Type of Business
- plc
- Incorporated
- 2019-05-28
- Age Of Company 2019-05-28 4 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGBOAT ENERGY LTD
- Legal Entity Identifier (LEI)
- 213800D1D587TB36ST68
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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LONGBOAT ENERGY PLC Company Description
- LONGBOAT ENERGY PLC is a plc registered in United Kingdom with the Company reg no 12020297. Its current trading status is "live". It was registered 2019-05-28. It was previously called LONGBOAT ENERGY LTD. It has declared SIC or NACE codes as "09100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor One New Change .
Get LONGBOAT ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Longboat Energy Plc - 5th Floor One New Change, London, EC4M 9AF, United Kingdom
- 2019-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONGBOAT ENERGY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12020297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12020297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12020297#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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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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accounts-with-accounts-type-group (2023-04-25) - AA
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resolution (2023-07-07) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
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resolution (2022-07-05) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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accounts-with-accounts-type-group (2022-05-24) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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resolution (2021-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-04) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-21) - AD02
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accounts-with-accounts-type-full (2020-03-09) - AA
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move-registers-to-sail-company-with-new-address (2020-01-22) - AD03
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confirmation-statement-with-updates (2020-05-29) - CS01
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resolution (2020-07-22) - RESOLUTIONS
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
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incorporation-company (2019-05-28) - NEWINC
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change-account-reference-date-company-current-shortened (2019-09-06) - AA01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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resolution (2019-12-01) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-11-29) - RESOLUTIONS
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capital-cancellation-shares (2019-11-28) - SH06
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capital-return-purchase-own-shares (2019-11-28) - SH03
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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resolution (2019-11-26) - RESOLUTIONS
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re-registration-memorandum-articles (2019-11-26) - MAR
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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accounts-balance-sheet (2019-11-26) - BS
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auditors-statement (2019-11-26) - AUDS
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certificate-re-registration-private-to-public-limited-company (2019-11-26) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2019-11-26) - RR01
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legacy (2019-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-25) - SH19
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legacy (2019-11-25) - CAP-SS
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resolution (2019-11-25) - RESOLUTIONS
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resolution (2019-09-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-09-19) - SH02
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capital-allotment-shares (2019-09-19) - SH01
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notification-of-a-person-with-significant-control-statement (2019-09-10) - PSC08
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auditors-report (2019-11-26) - AUDR
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capital-allotment-shares (2019-10-24) - SH01
