This company is commonly known as Beach Energy (bass Gas) Limited. The company was founded 34 years ago and was given the registration number 02397248. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 19201 - Mineral oil refining.
| Name | : | BEACH ENERGY (BASS GAS) LIMITED |
|---|---|---|
| Company Number | : | 02397248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1989 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 22 September 2023 | Active |
| Beach Energy, 80 Flinders Street, Adelaide, Australia, 5000 | Director | 30 April 2023 | Active |
| Level 8, 80 Flinders Street, Adelaide, Australia, 5000 | Director | 29 January 2024 | Active |
| 294 Graham Road, Bridgeman Downs, Australia, | Secretary | 17 April 2001 | Active |
| 14 Regent Street, Millswood, Australia, SA5034 | Secretary | 30 March 1993 | Active |
| Level 45, Australia Square, 264-278 George Street, Sydney, Australia, 2000 | Secretary | 22 July 2009 | Active |
| 16 Ningana Avenue, Kings Park, Australia, | Secretary | 12 September 1994 | Active |
| Level 45 Australia Square, 264-278 George Street, Sydney Nsw, Australia, | Secretary | 31 May 2010 | Active |
| 62 John Street, Woollahra, Australia, | Secretary | 02 July 2001 | Active |
| 81 Phalerum Avenue, Norman Park, Brisbane Queensland, Australia, | Secretary | 07 June 2000 | Active |
| 7a Spurson Street, Neutral Bay, New South Wales, Australia, | Secretary | 20 February 2001 | Active |
| 32 Chantry Close, Bishops Stortford, CM23 2SN | Secretary | - | Active |
| 18 High Street, Unley Park, Australia, SA5061 | Director | 31 March 1993 | Active |
| 13 Frew Street, Fullarton, Australia, SA 5063 | Director | 30 March 1994 | Active |
| 32 Rickard Avenue, Mosman, Australia, | Director | 06 December 2002 | Active |
| 48 Aldenham Ave, Radlett, WD7 8HY | Director | - | Active |
| 14 Regent Street, Millswood, Australia, SA5034 | Director | 30 March 1993 | Active |
| Level 45, Australia Square, 264-278 George Street, Sydney, Australia, | Director | 19 October 2016 | Active |
| 27 Ryrie Street, Mosman, Australia, | Director | 09 November 2004 | Active |
| Level 45 Australia Square, 264-278 George Street, Sydney, Australia, | Director | 25 June 2015 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 22 September 2023 | Active |
| Little Boarhunt 73 Portsmouth Road, Liphook, GU30 7EE | Director | - | Active |
| 28 Stewart Avenue, Vale Park, Australia, SA5081 | Director | 31 March 1993 | Active |
| Level 8, 80 Flinders Street, Adelaide, Australia, 5000 | Director | 31 January 2018 | Active |
| 16 Ningana Avenue, Kings Park, Australia, | Director | 12 September 1994 | Active |
| 253 Hawtin Road, Forrestfield, Wa 6058 Australia, | Director | - | Active |
| Level 8, 80 Flinders Street, Adelaide, Australia, 5000 | Director | 31 January 2018 | Active |
| Level 45, Australia Square, 264-278 George Street, Sydney, Australia, | Director | 06 December 2002 | Active |
| 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ | Director | - | Active |
| Level 45, Australia Square, 264-278 George Street, Sydney, Australia, | Director | 01 May 2009 | Active |
| 16 Munces Road, Marlow, SL7 3NY | Director | 25 March 1993 | Active |
| 41 King Street, Brighton, South Austraila, | Director | 07 September 1994 | Active |
| 10 Marksbury Avenue, Kew Gardens, Richmond, TW9 4JF | Director | - | Active |
| 37 Bourne Road, Glen Iris, Victoria 3146, Australia, | Director | 09 August 1995 | Active |
| Villa F I, An Phu Thu Duc, Ho Chi Minh City, FOREIGN | Director | - | Active |
| Frank Gerard Calabria | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Level 45, Australia Square, 264-278 George Street, Sydney, Australia, |
| Nature of control | : |
|
| Andrew Campbell Clarke | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Level 45 Australia Square, 264-278 George Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Incorporation | Memorandum articles. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Change of name | Certificate change of name company. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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