This company is commonly known as Empyrean Energy Plc. The company was founded 19 years ago and was given the registration number 05387837. The firm's registered office is in LONDON. You can find them at C/o Kermans & Co Llp, 200 Strand, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | EMPYREAN ENERGY PLC |
|---|---|---|
| Company Number | : | 05387837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kermans & Co Llp, 200 Strand, London, WC2R 1DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Unit 32/33, Level 3, 22 Railway Road, Subiaco 6008, Australia, | Secretary | 15 August 2017 | Active |
| 20, Larool Avenue, Lindfield, Australia, | Director | 14 June 2017 | Active |
| 38-43, Lincoln's Inn Fields, (2nd Floor), London, England, WC2A 3PE | Director | 08 June 2005 | Active |
| 5a, Albert Street, Claremont, Australia, | Director | 15 March 2005 | Active |
| 3 Mitre Court, Taunton, TA1 3ER | Director | 20 August 2008 | Active |
| London House, Level 11, 216 St Georges Terrace, Perth, Australia, | Secretary | 16 April 2014 | Active |
| 160, Gloster Street, Subiaco, Australia, | Secretary | 10 March 2005 | Active |
| London House, Level 11, 216 St Georges Terrace, Perth, Australia, | Secretary | 10 November 2014 | Active |
| Level 11, London House, 216 St Georges Terrace, Perth, Australia, | Secretary | 25 October 2010 | Active |
| 31 Killara Ave, Killara, Australia, | Director | 18 March 2005 | Active |
| 14 Cardinal Mansions, Carlisle Place, London, SW1P 1EY | Director | 10 March 2005 | Active |
| 10 Allora Avenue, Subiaco, Australia, WA 6008 | Director | 10 March 2005 | Active |
| The Larches Lunghurst Road, Woldingham, Caterham, CR3 7EG | Director | 18 March 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
| 2022-05-11 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2022-04-20 | Capital | Capital allotment shares. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Capital | Capital allotment shares. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Capital | Capital allotment shares. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-10-13 | Capital | Capital allotment shares. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
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