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 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
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)
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 |