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 - LONDON

This company is listed in the following categories:
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)
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

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