CUADRILLA RESOURCES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CUADRILLA RESOURCES HOLDINGS LIMITED

COMPANY NUMBER
07147040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/02/2010 (14 years and 9 months old)

WEBSITE
cuadrillaresources.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY
MANCHESTER
M22 5TG

Telephone: 01772585450
TPS: No

TRADING ADDRESSES

Manchester Business Park
3000 Aviator Way
Manchester
M22 5TG
M22 5TG

Telephone: 585450

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30k

99.98%

TOTAL LIABILITIES

£0

NET ASSETS

£30k

99.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CUADRILLA RESOURCES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CUADRILLA RESOURCES LIMITED	Active - Accounts Filed	View Report
CUADRILLA BALCOMBE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUADRILLA RESOURCES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30k

99.98%

TOTAL LIABILITIES

£0

NET ASSETS

£30k

99.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.06 %	Shares: 13,327,428	Price per share: £0.01	Total Value: £133,274.28
THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.02 %	Shares: 4,907,964	Price per share: £0.01	Total Value: £49,079.64
LUCAS CUADRILLA PTY LIMITED	Owned: 0.33 %	Shares: 78,785,454	Price per share: £0.01	Total Value: £787,854.54
LUCAS CUADRILLA PTY LIMITED	Owned: 75.43 %	Shares: 64,506,818	Price per share: £2.79	Total Value: £179,974,022.22
LUCAS CUADRILLA PTY LIMITED	Owned: 19.37 %	Shares: 16,566,266	Price per share: £2.79	Total Value: £46,219,882.14
LUCAS CUADRILLA PTY LIMITED	Owned: 0.07 %	Shares: 16,566,266	Price per share: £0.01	Total Value: £165,662.66
ROBERT BUSTIN	Owned: 0.01 %	Shares: 1,600,000	Price per share: £0.01	Total Value: £16,000.00
ROBERT BUSTIN	Owned: 1.87 %	Shares: 1,600,000	Price per share: £2.79	Total Value: £4,464,000.00
THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.52 %	Shares: 444,333	Price per share: £2.79	Total Value: £1,239,689.07
ANTHONY KELLY	Owned: 0.28 %	Shares: 243,333	Price per share: £2.79	Total Value: £678,899.07
ANTHONY KELLY	Owned: 0.00 %	Shares: 243,333	Price per share: £0.01	Total Value: £2,433.33
FRANCIS EGAN	Owned: 0.00 %	Shares: 173,355	Price per share: £0.01	Total Value: £1,733.55
FRANCIS EGAN	Owned: 0.19 %	Shares: 163,257	Price per share: £2.79	Total Value: £455,487.03
ROBERT BUSTIN	Owned: 0.00 %	Shares: 85,700	Price per share: £0.01	Total Value: £857.00
ROBERT BUSTIN	Owned: 0.09 %	Shares: 78,470	Price per share: £2.79	Total Value: £218,931.30
RANDOLPH TRUST	Owned: 0.05 %	Shares: 40,000	Price per share: £2.79	Total Value: £111,600.00
RANDOLPH TRUST	Owned: 0.00 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
VICTORIA MILLER	Owned: 0.03 %	Shares: 25,000	Price per share: £2.79	Total Value: £69,750.00
VICTORIA MILLER	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 1.64 %	Shares: 1,400,000	Price per share: £2.79	Total Value: £3,906,000.00
THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.01 %	Shares: 1,400,000	Price per share: £0.01	Total Value: £14,000.00
THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.00 %	Shares: 481,742	Price per share: £0.01	Total Value: £4,817.42
ANTHONY KELLY	Owned: 0.00 %	Shares: 10,745	Price per share: £0.01	Total Value: £107.45
TANSHO LIMITED	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JILLIAN OVERLAND	Owned: 0.01 %	Shares: 8,674	Price per share: £2.79	Total Value: £24,200.46
JILLIAN OVERLAND	Owned: 0.00 %	Shares: 8,674	Price per share: £0.01	Total Value: £86.74
ANTHONY KELLY	Owned: 0.01 %	Shares: 8,490	Price per share: £2.79	Total Value: £23,687.10
VICTORIA MILLER	Owned: 0.00 %	Shares: 7,927	Price per share: £0.01	Total Value: £79.27
VICTORIA MILLER	Owned: 0.01 %	Shares: 7,182	Price per share: £2.79	Total Value: £20,037.78
KENNETH LOWE	Owned: 0.00 %	Shares: 1,756	Price per share: £0.01	Total Value: £17.56
KENNETH LOWE	Owned: 0.00 %	Shares: 1,552	Price per share: £2.79	Total Value: £4,330.08
RANDOLPH TRUST	Owned: 0.00 %	Shares: 1,252	Price per share: £0.01	Total Value: £12.52
JODY MILLER	Owned: 0.00 %	Shares: 1,158	Price per share: £0.01	Total Value: £11.58
JODY MILLER	Owned: 0.00 %	Shares: 1,080	Price per share: £2.79	Total Value: £3,013.20
RANDOLPH TRUST	Owned: 0.00 %	Shares: 989	Price per share: £2.79	Total Value: £2,759.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Gerard Egan 09/07/2012 - Present (12 years and 4 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
Andrew Purcell 01/09/2020 - Present (4 years and 3 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jillian Maree Overland 20/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Julian Robert Steven Ball 01/02/2022 - Present (2 years and 10 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
ALDLEX LIMITED 04/02/2010 - Present (14 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 129	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CUADRILLA RESOURCES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CUADRILLA RESOURCES LIMITED	Active - Accounts Filed	View Report
CUADRILLA BALCOMBE LIMITED	Active - Accounts Filed	View Report
CUADRILLA BOWLAND LIMITED	Active - Accounts Filed	View Report
CUADRILLA ELSWICK (NO.2) LIMITED	Active - Accounts Filed	View Report
CUADRILLA ELSWICK LIMITED	Active - Accounts Filed	View Report
CUADRILLA GAINSBOROUGH LIMITED	Active - Accounts Filed	View Report
CUADRILLA NORTH CLEVELAND LIMITED	Active - Accounts Filed	View Report
CUADRILLA SERVICES LIMITED	Company is dissolved	View Report
CUADRILLA SOUTH CLEVELAND LIMITED	Active - Accounts Filed	View Report
CUADRILLA WEALD LIMITED	Active - Accounts Filed	View Report
CUADRILLA WELL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 03/02/2022	Event: New Board Member Julian Robert Steven Ball (929201972) Appointed
Date: 02/02/2022	Event: Ivor Raymond Orchard (918478391) has left the board
Date: 22/10/2021	Event: Rebecca Kate Henworth (920157118) has left the board
Date: 22/10/2021	Event: New Company Secretary Jillian Maree Overland (928853155) Appointed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Philip James Arnall (918493501) has left the board
Date: 10/09/2020	Event: New Board Member Andrew Purcell (927396029) Appointed
Date: 02/07/2020	Event: Roy Alexander Franklin (911961597) has left the board
Date: 07/02/2020	Event: Alfredo Antonio Marti (919317470) has left the board
Date: 07/02/2020	Event: Robin Joseph Alexander Duggan (910512057) has left the board
Date: 07/02/2020	Event: Neville John Lancaster Jr (915158236) has left the board
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 07/03/2019	Event: Mark Lappin (922176316) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Mark Lappin (922176316) Appointed
Date: 10/05/2017	Event: Andrew Ian Quarles Van Ufford (917849907) has left the board
Date: 14/11/2016	Event: New Annual Return filed
Date: 30/10/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Andrew Christopher Price (916026523) has left the board
Date: 08/10/2015	Event: New Company Secretary Rebecca Kate Henworth (920157118) Appointed
Date: 09/09/2015	Event: Anthony David Carruthers (913874713) has left the board
Date: 16/04/2015	Event: New Board Member Robin Joseph Alexander Duggan (910512057) Appointed
Date: 16/04/2015	Event: Edmund John Phillip Browne Of Madingley (913946257) has left the board
Date: 18/12/2014	Event: Haroun Van Hovell Tot Westerflier (914937405) has left the board
Date: 18/12/2014	Event: New Board Member Alfredo Antonio Marti (919317470) Appointed
Date: 07/10/2014	Event: New Annual Return filed
Date: 23/06/2014	Event: New Accounts filed
Date: 18/02/2014	Event: Phillip James Arnall (918478289) has left the board
Date: 18/02/2014	Event: New Board Member Philip James Arnall (918493501) Appointed
Date: 05/02/2014	Event: New Board Member Ivor Raymond Orchard (918478391) Appointed
Date: 05/02/2014	Event: New Board Member Phillip James Arnall (918478289) Appointed
Date: 05/02/2014	Event: Allan Stuart Campbell (915251024) has left the board
Date: 05/02/2014	Event: Anthony Stephen Kelly (914937328) has left the board
Date: 14/10/2013	Event: New Annual Return filed

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CUADRILLA RESOURCES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30k

£0

£30k

People Overview

3

19

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30k

£0

£30k

Accounts

People Overview

3

19

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™