This company is commonly known as Cove Energy Limited. The company was founded 20 years ago and was given the registration number 04994974. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, London. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | COVE ENERGY LIMITED |
|---|---|---|
| Company Number | : | 04994974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 More London Riverside, London, London, SE1 2AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, More London Riverside, London, SE1 2AU | Director | 01 October 2021 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 15 December 2003 | Active |
| 2 Valley Walk, Druid Valley, Dublin 18,, Ireland, IRISH | Secretary | 16 March 2005 | Active |
| 81 Mount Anville Park, Goatstown, Ireland, IRISH | Secretary | 23 January 2004 | Active |
| 4, More London Riverside, London, SE1 2AU | Secretary | 26 May 2009 | Active |
| 21, Mountain View Road, Ranelagh, | Secretary | 26 May 2009 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 15 December 2003 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Director | 23 January 2004 | Active |
| 2 Valley Walk, Druid Valley, Dublin 18,, Ireland, IRISH | Director | 26 April 2005 | Active |
| Bankastraat 111, The Hague, Netherlands, 2585EK | Director | 26 May 2009 | Active |
| Energy Complex Building A Floor 6, 19-36, Vibhavadi Rangsit Road, Chatuchak, Thailand, 10900 | Director | 10 May 2019 | Active |
| 39/98 Moo 5, Ladpalkao 60, Bangkhen, Thailand, 10220 | Director | 17 August 2012 | Active |
| 71 Sandymount Avenue, Dublin, Ireland, 4 | Director | 27 May 2009 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Director | 12 July 2010 | Active |
| 45 Brackenbush Park, Killiney, Ireland, IRISH | Director | 15 December 2003 | Active |
| Energy Complex Building A Floor 6, 19-36, Vibhavadi Rangsit Road, Chatuchak, Thailand, 10900 | Director | 10 May 2019 | Active |
| 81 Mount Anville Park, Goatstown, Ireland, IRISH | Director | 15 December 2003 | Active |
| 153, Kennington Park Road, London, England, SE11 4JJ | Director | 02 December 2009 | Active |
| 14, B Chesham Place, London, SW1 8HN | Director | 08 June 2009 | Active |
| 21 Mountain View Road, Ranelagh, Dublin, Ireland, | Director | 15 December 2003 | Active |
| 8, Hollywood Grove, Newry, BT34 1BN | Director | 25 September 2006 | Active |
| Energy Complex Building A Floors6, 19-36, Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900 | Director | 20 March 2015 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Director | 02 February 2010 | Active |
| Dromore, Letterkenny, Republic Of Ireland, IRISH | Director | 25 September 2006 | Active |
| Energy Complex Building A Floors 6, 19-36, Vibhavadi Rangsit Road, Chatuchak, Thailand, 10900 | Director | 17 August 2012 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 15 December 2003 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 15 December 2003 | Active |
| The Ministry Of Finance | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Thailand |
| Address | : | Rama Vi Rd, Samsean Nai, Bangkok 10400, Thailand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-17 | Capital | Capital allotment shares. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-06 | Resolution | Resolution. | Download |
| 2018-06-06 | Capital | Legacy. | Download |
| 2018-06-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-06-06 | Insolvency | Legacy. | Download |
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