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 9 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 |
|---|
| Company Number | : | 09343372 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 December 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 06100 - Extraction of crude petroleum
- 06200 - Extraction of natural gas
- 09100 - Support activities for petroleum and natural gas extraction
|
|---|
Office Address & Contact
| Registered Address | : | 55 Ludgate Hill, London, England, EC4M 7JW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, United Kingdom, E14 9NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stephen James Birrell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, United Kingdom, E14 9NN |
|---|
| 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
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)