WARREGO ENERGY UK LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WARREGO ENERGY UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
WARREGO ENERGY UK LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: SC323899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARREGO ENERGY UK LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: SC323899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARREGO ENERGY UK LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18 NORTH SILVER STREET
ABERDEEN
AB10 1JU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARREGO ENERGY LIMITED (until 08/05/2019)
WARREGO ENERGY LIMITED (until 08/05/2019)
BORROWDALE RESOURCES LIMITED (until 30/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENNIS WILLIAM DONALD | Nov 1955 | British | Director | 2007-05-17 | CURRENT |
| MR MARK CHRISTOPHER ROUTH | Jan 1958 | British | Director | 2010-10-26 UNTIL 2019-03-29 | RESIGNED |
| THOMAS HAMILTON REYNOLDS | Mar 1970 | British | Director | 2008-11-01 UNTIL 2009-03-31 | RESIGNED |
| DUNCAN ANGUS MACNIVEN | Oct 1966 | British | Director | 2007-05-17 UNTIL 2021-10-15 | RESIGNED |
| GEORGE LANE | Jun 1947 | British | Director | 2008-07-01 UNTIL 2014-02-28 | RESIGNED |
| MR OWAIN PHILIP TAYLOR FRANKS | Jun 1956 | British | Director | 2011-02-07 UNTIL 2021-09-13 | RESIGNED |
| MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2012-04-30 UNTIL 2019-03-15 | RESIGNED |
| MR JAMES BRUNTON | May 1957 | United Kingdom | Director | 2014-08-26 UNTIL 2018-06-11 | RESIGNED |
| DUNCAN ANGUS MACNIVEN | Oct 1966 | British | Secretary | 2007-05-17 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warrego Energy Limited | 2019-03-15 | Sydney | Ownership of shares 75 to 100 percent | |
| Mr Dennis William Donald | 2016-04-06 - 2019-03-29 | 11/1955 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Duncan Angus Macniven | 2016-04-06 - 2019-03-29 | 10/1966 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warrego Energy UK Limited Filleted accounts for Companies House (small and micro) | 2023-03-29 | 30-06-2022 | £35,490 Cash £45,376 equity |
| WARREGO ENERGY UK LIMITED | 2022-03-15 | 30-06-2021 | £51,281 Cash £913,289 equity |
| WARREGO ENERGY UK LIMITED | 2021-01-20 | 30-06-2020 | £109,194 Cash £-2,680,954 equity |
| WARREGO ENERGY UK LIMITED | 2020-04-01 | 30-06-2019 | £941,583 Cash £-1,040,017 equity |
| WARREGO ENERGY LIMITED | 2019-05-01 | 31-07-2018 | £8,575 Cash £366,038 equity |
| ACCOUNTS - Final Accounts preparation | 2015-05-01 | 31-07-2014 | 408,793 Cash 1,129,209 equity |