Avalonia Energy Appraisal Limited LONDON


Avalonia Energy Appraisal Limited is a private limited company registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2019-05-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Douglas S., appointed on 11 November 2022. Director Rupert N., appointed on 11 November 2020.
As far as secretaries are concerned, we can mention: Robin S., appointed on 16 October 2019.
The company is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (SIC code: 6200).
The last confirmation statement was filed on 2023-05-15 and the date for the subsequent filing is 2024-05-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Avalonia Energy Appraisal Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11999602
Date of Incorporation Thu, 16th May 2019
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Douglas S.

Position: Director

Appointed: 11 November 2022

Rupert N.

Position: Director

Appointed: 11 November 2020

Robin S.

Position: Secretary

Appointed: 16 October 2019

Andrew H.

Position: Director

Appointed: 16 May 2019

Resigned: 19 October 2022

Mark H.

Position: Director

Appointed: 16 May 2019

Resigned: 11 November 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Avalonia Energy Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avalonia Energy Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11475497
Notified on 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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