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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
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 InformationRoleAppointedStatus
30 Cambium Apartments West, 1 Beatrice Place, London, England, SW19 6BU

Director05 December 2014Active
The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director20 July 2018Active
2, Regents House, 16 Lombard Road, Battersea, England, SW11 3RB

Director05 December 2014Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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