Cove Energy Limited LONDON


Cove Energy started in year 2003 as Private Limited Company with registration number 04994974. The Cove Energy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4 More London Riverside. Postal code: SE1 2AU. Since Friday 3rd July 2009 Cove Energy Limited is no longer carrying the name Lapp Plats PLC.

The company has one director. Narongpol S., appointed on 1 October 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cove Energy Limited Address / Contact

Office Address 4 More London Riverside
Town London
Post code SE1 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04994974
Date of Incorporation Mon, 15th Dec 2003
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Narongpol S.

Position: Director

Appointed: 01 October 2021

Ratchada L.

Position: Director

Appointed: 10 May 2019

Resigned: 01 October 2021

Anun C.

Position: Director

Appointed: 10 May 2019

Resigned: 31 December 2020

Mana R.

Position: Director

Appointed: 20 March 2015

Resigned: 10 May 2019

Direk W.

Position: Director

Appointed: 17 August 2012

Resigned: 10 May 2019

Anun C.

Position: Director

Appointed: 17 August 2012

Resigned: 20 March 2015

Anthony G.

Position: Director

Appointed: 12 July 2010

Resigned: 17 August 2012

George S.

Position: Director

Appointed: 02 February 2010

Resigned: 17 August 2012

Frank M.

Position: Director

Appointed: 02 December 2009

Resigned: 17 August 2012

Ivan M.

Position: Director

Appointed: 08 June 2009

Resigned: 02 December 2009

John C.

Position: Director

Appointed: 27 May 2009

Resigned: 01 October 2012

Michael N.

Position: Secretary

Appointed: 26 May 2009

Resigned: 30 September 2014

Frantisek B.

Position: Director

Appointed: 26 May 2009

Resigned: 17 August 2012

Michael N.

Position: Secretary

Appointed: 26 May 2009

Resigned: 02 July 2009

Thomas O.

Position: Director

Appointed: 25 September 2006

Resigned: 02 July 2009

Paul S.

Position: Director

Appointed: 25 September 2006

Resigned: 25 February 2009

Brian B.

Position: Director

Appointed: 26 April 2005

Resigned: 26 May 2009

Brian B.

Position: Secretary

Appointed: 16 March 2005

Resigned: 26 May 2009

Alec B.

Position: Director

Appointed: 23 January 2004

Resigned: 01 August 2007

Alan M.

Position: Secretary

Appointed: 23 January 2004

Resigned: 16 March 2005

Alec B.

Position: Secretary

Appointed: 15 December 2003

Resigned: 23 January 2004

David H.

Position: Director

Appointed: 15 December 2003

Resigned: 16 March 2005

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Michael N.

Position: Director

Appointed: 15 December 2003

Resigned: 30 September 2014

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Slc Registrars Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Alan M.

Position: Director

Appointed: 15 December 2003

Resigned: 16 March 2005

Company previous names

Lapp Plats PLC July 3, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (61 pages)

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