Sound Energy New Ventures Limited LONDON


Sound Energy New Ventures Limited is a private limited company registered at 20 St. Dunstan's Hill, London EC3R 8HL. Incorporated on 2019-02-21, this 5-year-old company is run by 3 directors.
Director Graham L., appointed on 26 August 2021. Director Garry D., appointed on 17 April 2020. Director Mohammed S., appointed on 06 January 2020.
The company is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200). According to CH database there was a change of name on 2021-09-01 and their previous name was Sound Energy New Co Limited.
The last confirmation statement was sent on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sound Energy New Ventures Limited Address / Contact

Office Address 20 St. Dunstan's Hill
Town London
Post code EC3R 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839292
Date of Incorporation Thu, 21st Feb 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 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Graham L.

Position: Director

Appointed: 26 August 2021

Garry D.

Position: Director

Appointed: 17 April 2020

Mohammed S.

Position: Director

Appointed: 06 January 2020

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Frederic L.

Position: Director

Appointed: 06 January 2020

Resigned: 02 March 2020

James P.

Position: Director

Appointed: 21 February 2019

Resigned: 07 January 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Sound Energy Plc from London, England. This PSC is categorised as "a plc", 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.

Sound Energy Plc

20 St. Dunstan's Hill, London, Kent, EC3R 8HL, England

Legal authority England And Wales
Legal form Plc
Country registered England
Place registered Companies House
Registration number 05344804
Notified on 21 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sound Energy New September 1, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 22nd February 2024
filed on: 29th, February 2024
Free Download (4 pages)

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