This company is commonly known as Hurricane Energy Plc. The company was founded 19 years ago and was given the registration number 05245689. The firm's registered office is in GODALMING. You can find them at Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | HURRICANE ENERGY PLC |
|---|---|---|
| Company Number | : | 05245689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Corporate Secretary | 08 June 2023 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 08 June 2023 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 08 June 2023 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 08 June 2023 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Secretary | 22 April 2022 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, England, GU7 2QN | Secretary | 12 September 2011 | Active |
| Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST | Corporate Secretary | 29 September 2004 | Active |
| 52 Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 07 June 2006 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 01 July 2022 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 01 March 2016 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 23 May 2022 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 23 April 2009 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 05 June 2020 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 10 May 2016 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 29 June 2021 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 01 January 2011 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 26 April 2006 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 22 May 2008 | Active |
| Hunters Croft, Grayswood, Haslemere, GU27 | Director | 12 September 2005 | Active |
| Valais, Les Grands Vaux, St Helier, JE2 7NA | Director | 29 December 2004 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 08 March 2013 | Active |
| Suite, 7th Floor, Building 170,, Road 1703, Block 317, Manama, Bahrain, | Director | 05 May 2005 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 08 March 2013 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 10 May 2016 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 28 July 2011 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 11 May 2012 | Active |
| 52 Bedford Row, London, WC1R 4LR | Director | 10 May 2005 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 20 August 2020 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 01 May 2018 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 01 July 2011 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 07 March 2022 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 01 January 2011 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 05 June 2020 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 08 March 2013 | Active |
| Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN | Director | 03 January 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-23 | Change of name | Certificate change of name company. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-22 | Incorporation | Re registration memorandum articles. | Download |
| 2023-06-22 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-06-22 | Change of name | Reregistration public to private company. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Miscellaneous | Court order. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
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