OSSIAN ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ossian Energy Limited. The company was founded 10 years ago and was given the registration number 09343372. The firm's registered office is in LONDON. You can find them at 55 Ludgate Hill, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
Company Information
| Name | : | OSSIAN ENERGY LIMITED |
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| Company Number | : | 09343372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 06100 - Extraction of crude petroleum
- 06200 - Extraction of natural gas
- 09100 - Support activities for petroleum and natural gas extraction
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Office Address & Contact
| Registered Address | : | 55 Ludgate Hill, London, England, EC4M 7JW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30 Cambium Apartments West, 1 Beatrice Place, London, England, SW19 6BU | Director | 05 December 2014 | Active |
| The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 20 July 2018 | Active |
| 2, Regents House, 16 Lombard Road, Battersea, England, SW11 3RB | Director | 05 December 2014 | Active |
People with Significant Control
| Ms Rosa Maria Diaz Torres |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, United Kingdom, E14 9NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen James Birrell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, United Kingdom, E14 9NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)