BLOCK ENERGY PLC - LONDON


Company Profile Company Filings

Overview

BLOCK ENERGY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BLOCK ENERGY PLC was incorporated 19 years ago on 08/02/2005 and has the registered number: 05356303. The accounts status is GROUP and accounts are next due on 30/06/2024.

BLOCK ENERGY PLC - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ECCLESTON YARDS
LONDON
SW1W 9NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDCREST RESOURCES PLC (until 05/05/2017)
RARE EARTHS AND METALS PLC (until 21/05/2013)
LISUNGWE PLC (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORANA CORPORATE LLP Corporate Secretary 2023-07-05 CURRENT
MR PHILIP ANTHONY DIMMOCK Jan 1947 British Director 2018-06-11 CURRENT
MR PAUL HAYWOOD Dec 1981 British Director 2016-06-08 CURRENT
JEREMY BENJAMIN GERALD ASHER Jul 1958 British Director 2021-08-12 CURRENT
WILLIAM MCAVOCK Sep 1969 British Director 2019-09-16 UNTIL 2022-09-30 RESIGNED
BEN HARBER Secretary 2017-01-03 UNTIL 2023-07-05 RESIGNED
DAVID SANDROSHVILI Mar 1974 British Director 2020-12-21 UNTIL 2021-07-22 RESIGNED
MR TIMOTHY RICHARD BERESFORD PARSON Mar 1958 English Director 2017-05-09 UNTIL 2018-10-03 RESIGNED
MR GARETH ANTHONY NORTHAM Jun 1981 British Director 2016-12-04 UNTIL 2017-05-31 RESIGNED
ROGER GEORGE MCMECHAN Jul 1958 Canadian Director 2018-06-11 UNTIL 2020-09-30 RESIGNED
DR KENNETH PAUL SEYMOUR Aug 1954 British Director 2021-09-07 UNTIL 2023-01-10 RESIGNED
MR NIALL TOMLINSON Dec 1981 British Director 2016-01-19 UNTIL 2019-11-30 RESIGNED
GEORGE BERNARD SIDDALL Sep 1941 British Director 2008-03-26 UNTIL 2010-10-05 RESIGNED
MR RYAN DAVID LONG Sep 1983 British Director 2016-01-19 UNTIL 2016-12-04 RESIGNED
MR ROY CLIFFORD TUCKER Jul 1940 British Secretary 2005-02-08 UNTIL 2011-02-07 RESIGNED
STEPHEN FRANK RONALDSON British Secretary 2010-04-01 UNTIL 2017-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-02-08 UNTIL 2005-02-08 RESIGNED
GAVIN JOHN BURNELL Nov 1977 British Director 2013-04-08 UNTIL 2016-04-13 RESIGNED
SHAUN COLEMAN DOWLING Oct 1931 British Director 2006-09-26 UNTIL 2015-03-25 RESIGNED
MR JOHN WATKINS Dec 1943 British Director 2005-02-16 UNTIL 2015-03-25 RESIGNED
MR CHRISTOPHER ANTHONY BROWN Oct 1956 British Director 2018-10-03 UNTIL 2021-07-22 RESIGNED
STUART FRANCIS BRAND May 1940 British Director 2005-02-08 UNTIL 2010-10-31 RESIGNED
MISS SERINA BIERER Feb 1981 British Director 2018-06-11 UNTIL 2019-01-21 RESIGNED
FREDERICK AUGUSTUS PETER RONALD MCMILLAN BELL Jul 1986 British Director 2010-04-01 UNTIL 2016-02-26 RESIGNED
CALLUM BAXTER Jan 1969 Australian Director 2013-03-07 UNTIL 2016-06-08 RESIGNED
DR ROBERT DOUGLAS YOUNG Dec 1944 British Director 2005-03-23 UNTIL 2008-03-26 RESIGNED
MR ROY CLIFFORD TUCKER Jul 1940 British Director 2005-02-08 UNTIL 2010-04-01 RESIGNED
MR CHARLES RUSSELL VALCESCHINI Mar 1958 American Director 2020-12-15 UNTIL 2021-12-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-08 UNTIL 2005-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-08 UNTIL 2005-02-08 RESIGNED

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