BEACH ENERGY (BASS GAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEACH ENERGY (BASS GAS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACH ENERGY (BASS GAS) LIMITED was incorporated 34 years ago on 21/06/1989 and has the registered number: 02397248. The accounts status is FULL and accounts are next due on 31/03/2024.
BEACH ENERGY (BASS GAS) LIMITED was incorporated 34 years ago on 21/06/1989 and has the registered number: 02397248. The accounts status is FULL and accounts are next due on 31/03/2024.
BEACH ENERGY (BASS GAS) LIMITED - LONDON
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LATTICE ENERGY RESOURCES (BASS GAS) LIMITED (until 02/12/2019)
LATTICE ENERGY RESOURCES (BASS GAS) LIMITED (until 02/12/2019)
ORIGIN ENERGY NORTHWEST LIMITED (until 28/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE FREDERICK WILLIAM CLEMENT | Nov 1956 | Australian | Director | 2023-09-22 | CURRENT |
MR DAVID THUAN JIN LIM | Secretary | 2023-09-22 | CURRENT | ||
MS ANNE-MARIE BARBARO | Jul 1981 | Australian | Director | 2023-04-30 | CURRENT |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Secretary | RESIGNED | |
CHRISTOPHER YATES TOOP | May 1957 | British | Director | RESIGNED | |
GEOFFREY LANCE WEARNE | Jun 1957 | Australian | Director | 1995-08-09 UNTIL 2004-02-05 | RESIGNED |
SAMUEL ROBERT WILLIAMS | Aug 1933 | British/Australian | Director | RESIGNED | |
MR WILLIAM MURRAY FOWLER | Nov 1951 | Australian | Director | 1994-09-12 UNTIL 2004-02-10 | RESIGNED |
MR ROBBERT JAN WILLINK | Nov 1952 | Australian | Director | 1993-03-31 UNTIL 2009-04-30 | RESIGNED |
BRUCE JOHN ATKINSON | Secretary | 2001-04-17 UNTIL 2007-11-26 | RESIGNED | ||
PETER WILLIAM CAIN | Feb 1944 | Secretary | 1993-03-30 UNTIL 1994-09-12 | RESIGNED | |
ANDREW CAMPBELL CLARKE | British | Secretary | 2009-07-22 UNTIL 2018-01-31 | RESIGNED | |
MR WILLIAM MURRAY FOWLER | Nov 1951 | Australian | Secretary | 1994-09-12 UNTIL 2000-06-07 | RESIGNED |
THOMAS ANTHONY SPURLING | Feb 1962 | U S A | Director | 1994-09-07 UNTIL 1995-02-24 | RESIGNED |
WILLIAM MICHAEL HUNDY | Jul 1958 | Secretary | 2001-07-02 UNTIL 2010-05-31 | RESIGNED | |
DESMOND FREDERICK OLLING | Aug 1943 | Australian | Secretary | 2000-06-07 UNTIL 2001-02-20 | RESIGNED |
DAVID THOMAS SMART | Secretary | 2001-02-20 UNTIL 2001-07-02 | RESIGNED | ||
HELEN HARDY | British | Secretary | 2010-05-31 UNTIL 2018-01-31 | RESIGNED | |
PAUL ALAN ZEALAND | Mar 1957 | Australian | Director | 2009-05-01 UNTIL 2015-06-25 | RESIGNED |
MORNE ENGELBRECHT | Feb 1977 | South African | Director | 2018-01-31 UNTIL 2023-09-22 | RESIGNED |
CLIVE ROBERT ARMOUR | Mar 1944 | British | Director | 1994-03-30 UNTIL 1994-11-11 | RESIGNED |
BRUCE GERARD BEEREN | Jan 1949 | Australian | Director | 2002-12-06 UNTIL 2005-01-31 | RESIGNED |
ANTHONY JOHN BRYAN | Nov 1944 | British | Director | RESIGNED | |
PETER WILLIAM CAIN | Feb 1944 | Director | 1993-03-30 UNTIL 1994-09-12 | RESIGNED | |
FRANK GERARD CALABRIA | Dec 1967 | Australian | Director | 2016-10-19 UNTIL 2018-01-31 | RESIGNED |
MR ANDREW CAMPBELL CLARKE | Apr 1960 | Australian | Director | 2015-06-25 UNTIL 2018-01-31 | RESIGNED |
CHARLES NORMAN DAVIDSON KELLY | Jun 1945 | British | Director | RESIGNED | |
STANLEY BEVAN DEVINE | Aug 1938 | Austrailian | Director | 1993-03-31 UNTIL 1995-06-19 | RESIGNED |
ERIC FRASER AINSWORTH | Feb 1946 | Austrailian | Director | 1993-03-31 UNTIL 1994-03-31 | RESIGNED |
FRANK GERARD CALABRIA | Dec 1967 | Australian | Director | 2004-11-09 UNTIL 2009-04-30 | RESIGNED |
PAUL LEONARD HARRISON | Mar 1947 | British | Director | RESIGNED | |
MATTHEW VINCENT KAY | Dec 1969 | Australian | Director | 2018-01-31 UNTIL 2021-11-16 | RESIGNED |
GRANT ALFRED KING | Nov 1954 | Australian | Director | 2002-12-06 UNTIL 2016-10-19 | RESIGNED |
THOMAS GEORGE KING | May 1938 | British | Director | RESIGNED | |
KAREN ANNE MOSES | Dec 1957 | Australian | Director | 2009-05-01 UNTIL 2016-08-05 | RESIGNED |
ALAN O'BRIEN | Jun 1957 | British | Director | 1993-03-25 UNTIL 1993-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frank Gerard Calabria | 2016-10-19 - 2018-01-31 | 12/1967 | Sydney Nsw 2000 | Significant influence or control |
Andrew Campbell Clarke | 2016-07-04 - 2018-01-31 | 4/1960 | Sydney Nsw | Significant influence or control |