Orion Oil & Gas Ltd in HEATHFIELD

Orion Oil & Gas Ltd HEATHFIELD

Orion Oil & Gas started in year 2008 as Private Limited Company with registration number 06535568. The Orion Oil & Gas company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Heathfield at 8 High Street. Postal code: TN21 8LS. Since Mon, 23rd Apr 2012 Orion Oil & Gas Ltd is no longer carrying the name Orion Energy.

The firm has 2 directors, namely Joseph M., David T.. Of them, David T. has been with the company the longest, being appointed on 17 March 2008 and Joseph M. has been with the company for the least time - from 17 August 2011. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Orion Oil & Gas Ltd Address / Contact

Office Address	8 High Street
Town	Heathfield
Post code	TN21 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06535568
Date of Incorporation	Mon, 17th Mar 2008
Industry	Extraction of crude petroleum
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Joseph M.

Position: Director

Appointed: 17 August 2011

Manningtons Ltd

Position: Corporate Secretary

Appointed: 17 March 2008

David T.

Position: Director

Appointed: 17 March 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Orion Energy Plc from Hastings, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orion Energy Plc

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07806635
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Orion Energy	April 23, 2012
Gwalia Resources (dragon)	September 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31
Net Worth	-91 877	159 351

Balance Sheet
Cash Bank In Hand	74 614	18 856
Current Assets	74 644	74 038
Debtors	30	55 182
Intangible Fixed Assets		133 645
Net Assets Liabilities Including Pension Asset Liability	-91 877	159 351
Tangible Fixed Assets		843

Reserves/Capital
Called Up Share Capital	10	195 000
Profit Loss Account Reserve	-91 887	-137 046
Shareholder Funds	-91 877	159 351

Other
Creditors Due Within One Year Total Current Liabilities	166 521	94 186
Fixed Assets		179 499
Intangible Fixed Assets Additions		133 645
Intangible Fixed Assets Cost Or Valuation	0	133 645
Net Current Assets Liabilities	-91 877	-20 148
Other Aggregate Reserves		101 397
Tangible Fixed Assets Additions		1 276
Tangible Fixed Assets Cost Or Valuation	515	1 791
Tangible Fixed Assets Depreciation	515	948
Tangible Fixed Assets Depreciation Charge For Period		433
Total Assets Less Current Liabilities	-91 877	159 351
Total Investments Fixed Assets		45 011

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 4th, July 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 25th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 25th, March 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 25th, March 2022	accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 25th, March 2022	other	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 31st Mar 2021 to Thu, 30th Sep 2021 filed on: 20th, October 2021	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, February 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 11th, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, January 2021	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 1st, October 2019	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 1st, October 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 1st, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 1st, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 14th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 14th, September 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, September 2018	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 10th, November 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 10th, November 2017	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 26th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 16th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 25th, October 2016	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 25th, October 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 25th, October 2016	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 28th, September 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 28th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 285000.00 GBP	capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 20th, October 2015	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 15th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 18th, March 2015	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 18th, March 2015	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 23rd, February 2015	accounts
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 13th, January 2015	other	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 6th, February 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 8th, July 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 17th Dec 2012 filed on: 17th, December 2012	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 20th Apr 2012: 285000.00 GBP filed on: 16th, May 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Apr 2012: 285000.00 GBP filed on: 10th, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2012	resolution	Free Download (27 pages)
CONNOT	Notice of change of name filed on: 23rd, April 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed orion energy LTDcertificate issued on 23/04/12 filed on: 23rd, April 2012	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Aug 2011: 195000.00 GBP filed on: 5th, September 2011	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jun 2011: 149980.00 GBP filed on: 17th, August 2011	capital	Free Download (3 pages)
AP01	On Wed, 17th Aug 2011 new director was appointed. filed on: 17th, August 2011	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 14th Jun 2011: 30.00 GBP filed on: 14th, June 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 15th, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed gwalia resources (dragon) LTDcertificate issued on 15/09/10 filed on: 15th, September 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2008	incorporation	Free Download (31 pages)