ATLANTIS OCEAN ENERGY PLC - LONDON
| Company Profile | Company Filings |
Overview
ATLANTIS OCEAN ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLANTIS OCEAN ENERGY PLC was incorporated 6 years ago on 15/06/2017 and has the registered number: 10821555. The accounts status is FULL and accounts are next due on 30/06/2024.
ATLANTIS OCEAN ENERGY PLC was incorporated 6 years ago on 15/06/2017 and has the registered number: 10821555. The accounts status is FULL and accounts are next due on 30/06/2024.
ATLANTIS OCEAN ENERGY PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
| MR. GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-01-18 | CURRENT |
| MR SIMON MATTHEW HIRST | Oct 1967 | British | Director | 2022-09-27 | CURRENT |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-22 UNTIL 2020-04-30 | RESIGNED | ||
| MR ANDREW LUKE DAGLEY | Apr 1983 | Australian | Director | 2017-06-15 UNTIL 2022-09-27 | RESIGNED |
| MR TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2017-06-15 UNTIL 2021-01-18 | RESIGNED |
| MR TIMOTHY CORNELIUS | Secretary | 2017-06-15 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simec Atlantis Energy Limited | 2017-06-15 - 2017-06-15 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-12-2022 | 198,685 Cash -2,963,999 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 31-12-2021 | 435 Cash -2,433,190 equity |