COVE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

COVE ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COVE ENERGY LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04994974. The accounts status is GROUP and accounts are next due on 30/09/2024.

COVE ENERGY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MORE LONDON RIVERSIDE
LONDON
LONDON
SE1 2AU

This Company Originates in : United Kingdom
Previous trading names include:
LAPP PLATS PLC (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NARONGPOL SUTHAPINTU Nov 1965 Thai Director 2021-10-01 CURRENT
MR FRANK HOYT MOXON Aug 1966 British Director 2009-12-02 UNTIL 2012-08-17 RESIGNED
BRIAN ANTHONY BARRETT May 1965 Irish Secretary 2005-03-16 UNTIL 2009-05-26 RESIGNED
MR MICHAEL HENRY NOLAN Feb 1962 Irish Secretary 2009-05-26 UNTIL 2014-09-30 RESIGNED
MR ALAN DONAL MOONEY Mar 1950 Irish Secretary 2004-01-23 UNTIL 2005-03-16 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 2003-12-15 UNTIL 2004-01-23 RESIGNED
MICHAEL HENRY NOLAN Secretary 2009-05-26 UNTIL 2009-07-02 RESIGNED
DIREK WANGUDOMSUK Aug 1966 Thai Director 2012-08-17 UNTIL 2019-05-10 RESIGNED
MR PAUL JOSEPH SWEENEY Jun 1968 Irish Director 2006-09-25 UNTIL 2009-02-25 RESIGNED
DR GEORGE HENRY STEPHEN STALEY Mar 1960 British Director 2010-02-02 UNTIL 2012-08-17 RESIGNED
MR MANA ROJPIBULSTIT Mar 1959 Thai Director 2015-03-20 UNTIL 2019-05-10 RESIGNED
MR THOMAS O'GORMAN Feb 1952 British Director 2006-09-25 UNTIL 2009-07-02 RESIGNED
MR MICHAEL HENRY NOLAN Feb 1962 Irish Director 2003-12-15 UNTIL 2014-09-30 RESIGNED
MR IVAN JAMES BOWEN MURPHY Mar 1973 Irish Director 2009-06-08 UNTIL 2009-12-02 RESIGNED
MR ALAN DONAL MOONEY Mar 1950 Irish Director 2003-12-15 UNTIL 2005-03-16 RESIGNED
MR ANTHONY CHARLES GOLDING Oct 1952 British Director 2010-07-12 UNTIL 2012-08-17 RESIGNED
MS RATCHADA LERTWANICHWATANA May 1969 Thai Director 2019-05-10 UNTIL 2021-10-01 RESIGNED
MR DAVID JOHN HALL Dec 1958 British Director 2003-12-15 UNTIL 2005-03-16 RESIGNED
JOHN EDWARD CRAVEN Oct 1949 British Director 2009-05-27 UNTIL 2012-10-01 RESIGNED
DR. ANUN CHONCHAWALIT Mar 1960 Thai Director 2012-08-17 UNTIL 2015-03-20 RESIGNED
MR ANUN CHONCHAWALIT Feb 1960 Thai Director 2019-05-10 UNTIL 2020-12-31 RESIGNED
NON EXECUTIVE CHAIRMAN FRANTISEK MICHAEL JOSEF BLAHA Aug 1954 Dutch Director 2009-05-26 UNTIL 2012-08-17 RESIGNED
BRIAN ANTHONY BARRETT May 1965 Irish Director 2005-04-26 UNTIL 2009-05-26 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Director 2004-01-23 UNTIL 2007-08-01 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2003-12-15 UNTIL 2003-12-15 RESIGNED
SLC REGISTRARS LIMITED Corporate Director 2003-12-15 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ministry Of Finance 2016-05-05 Bangkok 10400   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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