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Grosvenor Energy Limited, HA4 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROSVENOR ENERGY LIMITED

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

This company is commonly known as Grosvenor Energy Limited. The company was founded 4 years ago and was given the registration number 12353324. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GROSVENOR ENERGY LIMITED
Company Number:12353324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, West End Lane, Esher, England, KT10 8LB

Director09 December 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director09 December 2019Active

People with Significant Control

Mr Matthew Thompson
Notified on:09 December 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Macdonald
Notified on:09 December 2019
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:27, West End Lane, Esher, England, KT10 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-15Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Incorporation

Incorporation company.

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