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NIGHTHAWK ENERGY PLC

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

This company is commonly known as Nighthawk Energy Plc. The company was founded 24 years ago and was given the registration number 04000483. The firm's registered office is in CARDIFF. You can find them at 04000483: Companies House Default Address, , Cardiff, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:NIGHTHAWK ENERGY PLC
Company Number:04000483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2000
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:04000483: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1805, Shea Centre Drive, Suite 150, Highlands Ranch, United States, 80129

Secretary26 February 2018Active
C/O Mr. Thomas L. Minick, Liquidating Trustee, Nighthawk Energy Plc, Commenda Asset Resolution Pa, 6300 Powers Ferry Road, Suite 600-231, Atlanta, United States, 30339

Director18 February 2010Active
C/O Mr. Thomas L. Minick, Liquidating Trustee, Nighthawk Energy Plc, Commenda Asset Resolution Pa, 6300 Powers Ferry Road, Suite 600-231, Atlanta, United States, 30339

Director01 October 2014Active
C/O Mr. Thomas L. Minick, Liquidating Trustee, Nighthawk Energy Plc, Commenda Asset Resolution Pa, 6300 Powers Ferry Road, Suite 600-231, Atlanta, United States, 30339

Director01 April 2014Active
1805, Shea Centre Drive, Suite 150, Highlands Ranch, United States Of America,

Secretary07 November 2015Active
Sarum Cottage 121 Clay Street, Crockerton, Warminster, BA12 8AJ

Secretary22 November 2005Active
3, Queen Street, London, W1J 5PA

Secretary01 July 2011Active
1, London Wall 6th Floor, London, EC2Y 5EB

Secretary23 December 2011Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary24 May 2000Active
Fircroft, Barton Lane Berrynarbor, Ilfracombe, EX34 9SU

Director20 July 2001Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director01 April 2014Active
1, London Wall 6th Floor, London, EC2Y 5EB

Director08 September 2011Active
5, Bendeng Close, Fleet, GU51 1ET

Director29 September 2010Active
3 Canonium Mews, Kelvedon, CO5 9EF

Director26 September 2006Active
St. Magloire, Sark, GY9 0SE

Director23 November 2005Active
2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9

Director23 November 2005Active
4 Praed Place, Church Road, Lelant, St Ives, TR26 3DX

Director05 April 2006Active
1, London Wall 6th Floor, London, EC2Y 5EB

Director13 June 2011Active
18 E Burgundy Lane, Highlands Ranch, Colorado, Usa,

Director25 November 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director24 May 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director24 May 2000Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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