Tamboran Resources (UK) started in year 2010 as Private Limited Company with registration number NI605039. The Tamboran Resources (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Newtownards at 27 Frances Street. Postal code: BT23 7DW.
The company has 3 directors, namely Jeremy D., Robert B. and Karl P.. Of them, Robert B., Karl P. have been with the company the longest, being appointed on 9 September 2013 and Jeremy D. has been with the company for the least time - from 8 July 2016. As of 9 June 2024, there were 4 ex directors - Andrew B., Patrick E. and others listed below. There were no ex secretaries.
| Office Address | 27 Frances Street |
| Town | Newtownards |
| Post code | BT23 7DW |
| Country of origin | United Kingdom |
| Registration Number | NI605039 |
| Date of Incorporation | Wed, 10th Nov 2010 |
| Industry | Extraction of natural gas |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 09 September 2013
Position: Director
Appointed: 09 September 2013
The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Jeremy D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Karl P. This PSC owns 25-50% shares. Then there is Tamboran Resources Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jeremy D.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% shares |
Karl P.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% shares |
Tamboran Resources Limited
Suite 4 Level 9 341 George Street, Sydney, Nsw 2000, Australia
| Legal authority | Australia |
| Legal form | Limited |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 135299062 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares |
Wippermann Limited
Ground Floor Colomberie Close, St Helier, JE4 0RX, Jersey
| Legal authority | Jersey |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | Je116206 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
significiant influence or control |
Tamboran Resources Limited
19 Inishanier Inishanier, Killinchy, Newtownards, BT23 6SU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spinner Energy Limited
Millennium House Victoria Rd, Douglas, Isle Of Man, IM2 4RW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 014506v |
| Notified on | 23 November 2017 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | -519 165 | -1 589 518 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 50 949 | 20 644 | ||||||||||
| Current Assets | 2 | 191 306 | 115 445 | 49 453 | 65 992 | 30 452 | 8 598 | 4 005 | 11 964 | 14 200 | ||
| Debtors | 2 | 140 357 | 94 801 | |||||||||
| Intangible Fixed Assets | 500 000 | 500 000 | ||||||||||
| Net Assets Liabilities | -1 589 518 | -2 383 692 | -2 926 828 | -3 525 383 | -3 968 757 | -4 278 656 | -4 614 552 | -4 626 223 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | -519 165 | -1 589 518 | |||||||
| Tangible Fixed Assets | 6 701 | 4 467 | ||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 500 002 | 500 002 | |||||||||
| Profit Loss Account Reserve | -1 019 167 | -2 089 520 | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | -519 165 | -1 589 518 | |||||||
| Other | ||||||||||||
| Creditors | 1 557 800 | 1 892 919 | 2 417 639 | 2 947 639 | 3 412 472 | 3 488 712 | 3 571 622 | 1 544 077 | ||||
| Creditors Due After One Year | 874 405 | 1 557 800 | ||||||||||
| Creditors Due Within One Year | 342 766 | 651 630 | ||||||||||
| Fixed Assets | 506 701 | 504 467 | 502 233 | 500 000 | 500 000 | 500 000 | 500 262 | 500 199 | 500 136 | |||
| Intangible Fixed Assets Additions | 500 000 | |||||||||||
| Intangible Fixed Assets Cost Or Valuation | 500 000 | |||||||||||
| Net Current Assets Liabilities | 2 | -151 460 | -536 185 | -993 006 | -1 009 189 | -1 077 744 | -1 056 285 | -1 290 206 | -1 543 129 | -1 529 877 | ||
| Number Shares Allotted | 2 | 2 | 2 | 500 002 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 500 002 | 500 002 | |||||||
| Tangible Fixed Assets Additions | 8 934 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 934 | |||||||||||
| Tangible Fixed Assets Depreciation | 2 233 | 4 467 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 233 | 2 234 | ||||||||||
| Total Assets Less Current Liabilities | 2 | 355 241 | -31 718 | -490 773 | -509 189 | -577 744 | -556 285 | -789 944 | -1 042 930 | -1 029 741 | ||
| Value Shares Allotted | 2 | 500 002 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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