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Elswick Energy Limited STAINES-UPON-THAMES

Elswick Energy started in year 2013 as Private Limited Company with registration number 08351191. The Elswick Energy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Staines-upon-thames at 1st Floor. Postal code: TW18 4LG. Since Friday 22nd March 2013 Elswick Energy Limited is no longer carrying the name Cuadrilla Elswick.

Currently there are 3 directors in the the company, namely Richard P., Dennis J. and Nicola M.. In addition one secretary - Nicola M. - is with the firm. As of 9 May 2024, there were 17 ex directors - Gerald H., Andrew L. and others listed below. There were no ex secretaries.

Elswick Energy Limited Address / Contact

Office Address 1st Floor
Office Address2 20 Kingston Road
Town Staines-upon-thames
Post code TW18 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08351191
Date of Incorporation Tue, 8th Jan 2013
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 05 August 2022

Dennis J.

Position: Director

Appointed: 01 November 2019

Nicola M.

Position: Secretary

Appointed: 29 January 2019

Nicola M.

Position: Director

Appointed: 01 October 2018

Gerald H.

Position: Director

Appointed: 01 January 2019

Resigned: 24 June 2022

Andrew L.

Position: Director

Appointed: 14 July 2017

Resigned: 31 May 2019

Paul T.

Position: Director

Appointed: 13 July 2016

Resigned: 31 May 2018

Steinar M.

Position: Director

Appointed: 13 July 2016

Resigned: 31 December 2018

Roy L.

Position: Director

Appointed: 05 June 2015

Resigned: 14 July 2017

Mark L.

Position: Director

Appointed: 31 January 2015

Resigned: 13 July 2016

Richard O.

Position: Director

Appointed: 28 February 2014

Resigned: 05 June 2015

Kenneth R.

Position: Director

Appointed: 01 January 2014

Resigned: 08 December 2017

Gregory M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 January 2015

Colette C.

Position: Director

Appointed: 31 August 2013

Resigned: 30 June 2016

Sarwjit S.

Position: Director

Appointed: 13 June 2013

Resigned: 01 January 2014

James C.

Position: Director

Appointed: 13 June 2013

Resigned: 31 August 2013

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2013

Resigned: 31 December 2018

Andrew Q.

Position: Director

Appointed: 21 May 2013

Resigned: 13 June 2013

Mark M.

Position: Director

Appointed: 08 January 2013

Resigned: 28 February 2013

Francis E.

Position: Director

Appointed: 08 January 2013

Resigned: 13 June 2013

Anthony C.

Position: Director

Appointed: 08 January 2013

Resigned: 13 June 2013

Andrew P.

Position: Director

Appointed: 08 January 2013

Resigned: 13 June 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Spirit North Sea Gas Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised 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.

Spirit North Sea Gas Limited

5th Floor Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc182822
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cuadrilla Elswick March 22, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Tuesday 12th December 2023
filed on: 12th, December 2023 		Free Download (1 page)

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