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Egdon Resources Plc, RG29 1LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EGDON RESOURCES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egdon Resources Plc. The company was founded 16 years ago and was given the registration number 06409716. The firm's registered office is in HOOK. You can find them at The Wheat House 98 High Street, Odiham, Hook, Hampshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:EGDON RESOURCES PLC
Company Number:06409716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Wheat House 98 High Street, Odiham, Hook, Hampshire, RG29 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Secretary25 October 2007Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director25 October 2007Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director08 January 2019Active
5310, Harvest Hill Road, Suite 164, Dallas, United States,

Director18 September 2023Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Secretary25 October 2007Active
49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX

Director28 July 2010Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director12 April 2019Active
The Wheat House, 98 High Street, Odiham, Hook, RG29 1LP

Director09 December 2011Active
8, Arosa Road, Twickenham, United Kingdom, TW1 2TL

Director25 October 2007Active
Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR

Director04 January 2016Active
The Wheat House, 98 High Street, Odiham, Hook, RG29 1LP

Director09 March 2012Active
Edwinstowe House, High Street, Edwinstowe, England, NG21 9PR

Director26 June 2014Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director06 November 2007Active
Wodehouse Liphook Road, Headley, Bordon, GU35 8RF

Director06 November 2007Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director06 November 2007Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director06 November 2007Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director25 October 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Director25 October 2007Active

People with Significant Control

Mr George Martin Yates
Notified on:18 September 2023
Status:Active
Date of birth:August 1946
Nationality:American
Country of residence:United States
Address:5310, Harvest Hill Road, Suite 164, Dallas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petrichor Partners, Lp
Notified on:25 October 2022
Status:Active
Country of residence:United States
Address:919, North Market St, Suite 950, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Petrichor Holdings Coöperatief, U.A.
Notified on:27 July 2018
Status:Active
Country of residence:Netherlands
Address:37, Kabelweg, 1014 Ba Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Heyco International Inc.
Notified on:27 July 2018
Status:Active
Country of residence:United States
Address:1 Bank Of America Centre, 5th Main, Roswell, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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