CORALLIAN ENERGY LIMITED

In Liquidation

General Information

NAME
CORALLIAN ENERGY LIMITED

COMPANY NUMBER
09835991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
21/10/2015 (9 years and 1 months old)

WEBSITE
www.corallian.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/10/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

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

£596.2k

38.36%

NET WORTH

- £386.3k

141.38%

TOTAL LIABILITIES

£1M

1,693.21%

NET ASSETS

£2.3M

10.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

57

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
CORALLIAN ENERGY LIMITED	In Liquidation	View Report
OSMINGTON HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/04/2024	Event: Anthony Clarke (924665539) has left the board
Date: 09/04/2024	Event: New Board Member Robert James Hinton (932143070) Appointed
Date: 09/04/2024	Event: New Board Member Alice Nancy Alfert (932143083) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORALLIAN ENERGY 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)

Want to learn more about CORALLIAN ENERGY LIMITED?
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

£596.2k

38.36%

NET WORTH

- £386.3k

141.38%

TOTAL LIABILITIES

£1M

1,693.21%

NET ASSETS

£2.3M

10.85%

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

4

PAST DIRECTORS

12

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERSHING NOMINEES LTD	Owned: 3.92 %	Shares: 295,581	Price per share: £1.00	Total Value: £295,581.00
MONIKA LOUISE DIANE KUHNE-JORGENSEN	Owned: 2.85 %	Shares: 214,769	Price per share: £1.00	Total Value: £214,769.00
DONALD MACDONALD	Owned: 1.47 %	Shares: 110,855	Price per share: £1.00	Total Value: £110,855.00
GAM MNL NOMINEES LTD	Owned: 1.41 %	Shares: 106,115	Price per share: £1.00	Total Value: £106,115.00
NICOLA MILES	Owned: 1.33 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANTHONY ALEXANDER MORTIMER	Owned: 1.33 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SEBASTIAN MARR	Owned: 1.20 %	Shares: 90,789	Price per share: £1.00	Total Value: £90,789.00
WANDA CATHERINE RIX	Owned: 1.13 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
SCIROCCO ENERGY PLC	Owned: 1.11 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
JOHN GEORGE RODWAY RIX	Owned: 1.06 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
ALAN CAMERON SLOAN	Owned: 0.84 %	Shares: 63,069	Price per share: £1.00	Total Value: £63,069.00
RAGLAN SECURITIES LTD	Owned: 0.74 %	Shares: 56,031	Price per share: £1.00	Total Value: £56,031.00
PEGASUS PETROLEUM LIMITED	Owned: 0.67 %	Shares: 50,834	Price per share: £1.00	Total Value: £50,834.00
JOHN SCRIMGEOUR	Owned: 0.66 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LINDSAY STRACHAN	Owned: 0.66 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW DAVID HINDLE	Owned: 0.60 %	Shares: 44,941	Price per share: £1.00	Total Value: £44,941.00
CHRISTOPHER JAMES RODWAY RIX	Owned: 0.46 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
SIMON BRAGG	Owned: 0.45 %	Shares: 34,046	Price per share: £1.00	Total Value: £34,046.00
REABOLD RESOURCES PLC	Owned: 49.99 %	Shares: 3,769,488	Price per share: £1.00	Total Value: £3,769,488.00
GUY MILES	Owned: 6.06 %	Shares: 456,818	Price per share: £1.00	Total Value: £456,818.00
PAUL CURTIS	Owned: 0.44 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
JEREMY FENN	Owned: 0.39 %	Shares: 29,629	Price per share: £1.00	Total Value: £29,629.00
BRIDGE PETROLEUM LIMITED	Owned: 0.38 %	Shares: 28,599	Price per share: £1.00	Total Value: £28,599.00
ANDREW LAPPING	Owned: 0.38 %	Shares: 28,517	Price per share: £1.00	Total Value: £28,517.00
DAVID JOHN RODWAY RIX	Owned: 0.33 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BIMALJIT SINGH SANDHU	Owned: 0.31 %	Shares: 23,147	Price per share: £1.00	Total Value: £23,147.00
MCNOLAN VENTURES LIMITED	Owned: 0.30 %	Shares: 22,697	Price per share: £1.00	Total Value: £22,697.00
PATRICK CHARLES BARNARD	Owned: 0.30 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
NEIL RITSON	Owned: 0.28 %	Shares: 20,833	Price per share: £1.00	Total Value: £20,833.00
KEVIN LYON	Owned: 0.26 %	Shares: 19,344	Price per share: £1.00	Total Value: £19,344.00
JOHN BOYLE	Owned: 0.23 %	Shares: 17,238	Price per share: £1.00	Total Value: £17,238.00
RICHARD MICHAEL ROBINOW	Owned: 0.21 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
JEREMY JOHN ROBINOW	Owned: 0.21 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
SALLY ELIZABETH RIX	Owned: 0.20 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JEREMY HUGH RODWAY RIX	Owned: 0.20 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CORAL BAY ENTERPRISES SA	Owned: 5.70 %	Shares: 429,547	Price per share: £1.00	Total Value: £429,547.00
TAVACO GROUP SA	Owned: 5.70 %	Shares: 429,546	Price per share: £1.00	Total Value: £429,546.00
ERIK COSTA JORGENSEN	Owned: 4.07 %	Shares: 306,542	Price per share: £1.00	Total Value: £306,542.00
MARTIN BECK	Owned: 0.19 %	Shares: 14,375	Price per share: £1.00	Total Value: £14,375.00
GEOFFREY GOURIET	Owned: 0.15 %	Shares: 11,349	Price per share: £1.00	Total Value: £11,349.00
ALTAR GROUP LTD	Owned: 0.15 %	Shares: 11,349	Price per share: £1.00	Total Value: £11,349.00
PAUL ALLAN CAIRNS	Owned: 0.13 %	Shares: 10,087	Price per share: £1.00	Total Value: £10,087.00
ERIC RODWAY RIX	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TIGER RESOURCE FINANCE PLC	Owned: 0.18 %	Shares: 13,618	Price per share: £1.00	Total Value: £13,618.00
ELIZABETH MARY ROBERTS	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HUGH HAROLD JOHN CARTER	Owned: 0.11 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
DOUGAL BRECH	Owned: 0.10 %	Shares: 7,407	Price per share: £1.00	Total Value: £7,407.00
RUDI WRIGHT	Owned: 0.17 %	Shares: 12,609	Price per share: £1.00	Total Value: £12,609.00
IAIN MCKENDRICK	Owned: 0.09 %	Shares: 6,818	Price per share: £1.00	Total Value: £6,818.00
STEPHEN THOMPSON	Owned: 0.09 %	Shares: 6,809	Price per share: £1.00	Total Value: £6,809.00
DAVID KEMPTON	Owned: 0.09 %	Shares: 6,809	Price per share: £1.00	Total Value: £6,809.00
THEODORE JACKMAN SILKSTONE CARTER	Owned: 0.09 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
SAMUEL THOMAS SILKSTONE CARTER	Owned: 0.09 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
JIM NOMINEES LIMITED	Owned: 0.07 %	Shares: 5,044	Price per share: £1.00	Total Value: £5,044.00
MICHAEL ANDRONOV	Owned: 0.17 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JOSIAH ORLANDO FRANCS SILKSTONE CARTER	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ADAM DZIUBINSKI	Owned: 0.03 %	Shares: 2,521	Price per share: £1.00	Total Value: £2,521.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PECTEN SECRETARIES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 157 Past: 1	View Report
PECTEN SECRETARIES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SHELL CORPORATE DIRECTOR LIMITED 14/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SHELL CORPORATE DIRECTOR LIMITED 14/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 43 Past: 60	View Report
Robert James Hinton 22/03/2024 - Present (8 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 33 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CORALLIAN ENERGY LIMITED	In Liquidation	View Report
OSMINGTON HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/04/2024	Event: Anthony Clarke (924665539) has left the board
Date: 09/04/2024	Event: New Board Member Robert James Hinton (932143070) Appointed
Date: 09/04/2024	Event: New Board Member Alice Nancy Alfert (932143083) Appointed
Date: 20/09/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 18/09/2023	Event: Aman Chauhan (930842304) has left the board
Date: 18/09/2023	Event: Saurabh Jain (930309057) has left the board
Date: 18/09/2023	Event: New Board Member Anthony Clarke (924665539) Appointed
Date: 18/09/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (931350848) Appointed
Date: 01/05/2023	Event: New Board Member Aman Chauhan (930842304) Appointed
Date: 02/02/2023	Event: Robert James Maxwell (926862275) has left the board
Date: 21/12/2022	Event: New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed
Date: 12/12/2022	Event: New Board Member Saurabh Jain (930309057) Appointed
Date: 07/12/2022	Event: Donal O'Driscoll (918644444) has left the board
Date: 06/12/2022	Event: Walter Rookehurst Roberts (920200973) has left the board
Date: 06/12/2022	Event: Sachin Sharad Oza (919145883) has left the board
Date: 06/12/2022	Event: David Roger Noel Gaudoin (922061854) has left the board
Date: 06/12/2022	Event: Donald MacDonald (923964222) has left the board
Date: 06/12/2022	Event: Andrew David Hindle (905515545) has left the board
Date: 06/12/2022	Event: New Company Secretary PECTEN SECRETARIES LIMITED (930290615) Appointed
Date: 06/12/2022	Event: New Board Member Robert James Maxwell (926862275) Appointed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member Donal O'Driscoll (918644444) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 24/12/2019	Event: David Edward Anthony Williams (919073080) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Board Member Sachin Sharad Oza (919145883) Appointed
Date: 07/06/2018	Event: John George Rodway Rix (902805110) has left the board
Date: 02/11/2017	Event: Donal O'Driscoll (918644444) has left the board
Date: 02/11/2017	Event: New Board Member Donald MacDonald (923964222) Appointed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Board Member Donal O'Driscoll (918644444) Appointed
Date: 01/03/2017	Event: New Board Member Andrew David Hindle (905515545) Appointed
Date: 16/12/2016	Event: New Board Member David Roger Noel Gaudoin (922061854) Appointed
Date: 28/10/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member David Edward Anthony Williams (919073080) Appointed
Date: 25/11/2015	Event: David Edward Anthony Williams (920271061) has left the board
Date: 18/11/2015	Event: New Board Member David Edward Anthony Williams (920271061) Appointed
Date: 18/11/2015	Event: Walter Rookehurst Roberts (907847655) has left the board

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CORALLIAN ENERGY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£596.2k

- £386.3k

£1M

£2.3M

People Overview

4

12

57

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

£596.2k

- £386.3k

£1M

£2.3M

Accounts

People Overview

4

12

57

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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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™