OSSIAN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

OSSIAN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OSSIAN ENERGY LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343372. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

OSSIAN ENERGY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE ACCOUNTANCY PARTNERSHIP SUITE 1, 5TH FLOOR, CITY REACH
LONDON
E14 9NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSA MARIA DIAZ TORRES Feb 1971 Spanish Director 2018-07-20 CURRENT
MR STEPHEN JAMES BIRRELL Mar 1963 British Director 2014-12-05 CURRENT
MR THOMAS RICHARD DAVIS Dec 1995 British Director 2014-12-05 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosa Maria Diaz Torres 2018-07-20 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Birrell 2016-04-06 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVE COMPANY GROUP PLC WEST BYFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCENT RESOURCES PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
ECHO ENERGY PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
ICONIC LABS PLC LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
CORO ENERGY PLC LEEDS ENGLAND Active GROUP 06200 - Extraction of natural gas
ECHO ENERGY HOLDINGS (UK) LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ECHO ENERGY BOLIVIA (OP CO 1) UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ECHO ENERGY BOLIVIA (OP CO 2) UK LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ECHO ENERGY ARGENTINA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
ECHO ENERGY TAPI AIKE LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ECHO ENERGY C D AND LLC LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ECO ENERGY TA OP LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ECO ENERGY CDL OP LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
EXPEDEZ FINANCIAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRANSITION ANALYTICS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Ossian Energy Limited - Filleted accounts 2024-02-17 31-05-2023 £-5,017 equity
Ossian Energy Limited - Filleted accounts 2022-08-31 31-05-2022 £505 equity
Ossian Energy Limited - Filleted accounts 2021-08-24 31-05-2021 £-6,614 equity
Ossian Energy Limited - Filleted accounts 2020-12-17 31-05-2020 £500 equity
OSSIAN_ENERGY_LIMITED - Accounts 2020-02-27 31-05-2019 £22,346 equity
ACCOUNTS - Final Accounts preparation 2019-02-28 31-05-2018 26,229 equity
ACCOUNTS - Final Accounts preparation 2018-03-01 31-05-2017 56,171 Cash 9,990 equity
ACCOUNTS - Final Accounts preparation 2016-09-21 31-05-2016 9,353 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA OMEGA MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ADDVITALITY LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TECHNO SUN UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADAM KEY LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ALCAZAR INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
36EXP PHOTOGRAPHY LTD LONDON Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
35MMDOP LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
AMPLIFY PRESENTATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
AMBER ELECTRICAL (UK) LTD LONDON ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
THINK TUTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services