WHITE FLAME ENERGY LTD - LONDON


Company Profile Company Filings

Overview

WHITE FLAME ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE FLAME ENERGY LTD was incorporated 10 years ago on 13/09/2013 and has the registered number: 08689690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITE FLAME ENERGY LTD - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENLAND GAS & OIL LIMITED (until 12/08/2022)
GREENLAND GAS CO PLC (until 29/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTEND CORPORATE LLP Corporate Secretary 2014-07-01 CURRENT
MR GREGORY KUENZEL Aug 1971 British Director 2013-09-13 CURRENT
MR RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2013-09-13 CURRENT
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2014-01-31 CURRENT
MR BO M??LLER STENSGAARD Jan 1974 Danish Director 2018-10-18 UNTIL 2022-03-18 RESIGNED
JEREMY SEAN WHYBROW Jan 1975 Australian Director 2014-01-31 UNTIL 2018-06-13 RESIGNED
MR JAMES BRADLEY RICHARDSON Sep 1957 Australian Director 2014-11-24 UNTIL 2015-10-27 RESIGNED
MR OLE RAMLAU-HANSEN Aug 1945 Danish Director 2014-01-31 UNTIL 2017-03-18 RESIGNED
MR SAMUEL JOHN MOODY Feb 1970 British Director 2016-11-01 UNTIL 2023-05-26 RESIGNED
MARK CHRISTOPHER BILSLAND Jun 1959 British Director 2015-09-30 UNTIL 2023-09-19 RESIGNED
MR GARTH PALMER Secretary 2014-06-17 UNTIL 2014-07-01 RESIGNED
GREGORY KUENZEL Secretary 2013-09-13 UNTIL 2014-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Claude Mcillree 2016-04-06 9/1973 London   Ownership of shares 25 to 50 percent

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