Lower 48 Energy Limited in Prince Consort Road LONDON

Lower 48 Energy Limited LONDON

Founded in 1996, Lower 48 Energy, classified under reg no. 03290245 is an active company. Currently registered at 63 Albert Court SW7 2BJ, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 25th Sep 2018 Lower 48 Energy Limited is no longer carrying the name Charles Kendall Education.

At present there are 2 directors in the the firm, namely Henry M. and Hugh M.. In addition one secretary - Hugh M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lower 48 Energy Limited Address / Contact

Office Address	63 Albert Court
Office Address2	Prince Consort Road
Town	London
Post code	SW7 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290245
Date of Incorporation	Tue, 10th Dec 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Henry M.

Position: Director

Appointed: 27 July 2022

Hugh M.

Position: Secretary

Appointed: 19 May 2022

Hugh M.

Position: Director

Appointed: 09 January 2019

Mark K.

Position: Director

Appointed: 30 June 2014

Resigned: 19 May 2022

Martyn B.

Position: Secretary

Appointed: 30 June 2014

Resigned: 19 May 2022

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Robert B.

Position: Director

Appointed: 02 December 1997

Resigned: 13 May 2000

John P.

Position: Director

Appointed: 02 December 1997

Resigned: 11 April 2014

John K.

Position: Director

Appointed: 14 October 1997

Resigned: 11 July 2016

Peter C.

Position: Secretary

Appointed: 14 October 1997

Resigned: 12 February 1999

John M.

Position: Director

Appointed: 14 October 1997

Resigned: 23 November 2005

Bryan C.

Position: Director

Appointed: 15 July 1997

Resigned: 19 February 2002

David W.

Position: Director

Appointed: 10 January 1997

Resigned: 02 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 10 December 1996

Linsey M.

Position: Secretary

Appointed: 10 December 1996

Resigned: 14 October 1997

Robert B.

Position: Director

Appointed: 10 December 1996

Resigned: 31 July 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Hugh M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Charles Kendall Group Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hugh M.

Notified on	19 May 2022
Nature of control:	75,01-100% shares

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	402006
Notified on	7 April 2016
Ceased on	19 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Charles Kendall Education	September 25, 2018
Regent Educational Services	November 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, February 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, August 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (1 page)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, December 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, December 2005	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 4th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 4th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Oct 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Oct 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Nov 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Nov 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Jan 1999 with shareholders record filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jan 1999 with shareholders record filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 11th Jan 1998 with shareholders record filed on: 11th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/98	annual return
363s	Annual return up to Sun, 11th Jan 1998 with shareholders record filed on: 11th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/98	annual return

Lower 48 Energy Limited LONDON

Lower 48 Energy Limited Address / Contact

Company Information / Profile

Company staff

Henry M.

Hugh M.

Hugh M.

Mark K.

Martyn B.

Gordon M.

Peter C.

Robert B.

John P.

John K.

Peter C.

John M.

Bryan C.

David W.

Swift Incorporations Limited

Linsey M.

Robert B.

People with significant control

Company previous names

Company filings

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