EMPYREAN ENERGY PLC
Active - Accounts Filed
General Information
NAME
EMPYREAN ENERGY PLC
COMPANY NUMBER
05387837
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
www.empyreanenergy.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 5AT
Telephone: 02086393399
TPS: No
Yarnwicke, 1st Floor
119-121 Cannon Steet
London
EC4N 5AT
EC4N 5AT
2nd Floor
38-43 Lincoln's Inn Fields
London
WC2A 3PE
Telephone: 72361177
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPYREAN 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 EMPYREAN ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPYREAN 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 |
|---|---|---|---|---|
|
15/03/2005 - Present (19 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2005 - Present (19 years and 6 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
20/08/2008 - Present (16 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | Francis John Brophy (910417702) has left the board |
| 23/09/2017 | New Accounts filed |
| 21/08/2017 | New Company Secretary Jonathan David Whyte (923691588) Appointed |
| 21/08/2017 | Amanda Jane Wilton-Heald (919248005) has left the board |
| 19/06/2017 | New Board Member Gajendra Singh Bisht (923360239) Appointed |
| 22/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 14/11/2014 | Amanda Jane Wilton-Heald (915537579) has left the board |
| 12/11/2014 | Elizabeth Victoria Hunt (918702199) has left the board |
| 12/11/2014 | New Company Secretary Amanda Jane Wilton-Heald (919248005) Appointed |
| 08/10/2014 | New Accounts filed |
| 24/04/2014 | New Company Secretary Elizabeth Victoria Hunt (918702199) Appointed |
| 29/03/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 19/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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