Beach Energy (otway) Limited in LONDON

Beach Energy (otway) Limited LONDON

Beach Energy (otway) started in year 2002 as Private Limited Company with registration number 04370495. The Beach Energy (otway) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ. Since 2nd December 2019 Beach Energy (otway) Limited is no longer carrying the name Lattice Energy Resources (otway).

At the moment there are 2 directors in the the firm, namely Bruce C. and Anne-Marie B.. In addition one secretary - David L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beach Energy (otway) Limited Address / Contact

Office Address	2 New Street Square
Town	London
Post code	EC4A 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370495
Date of Incorporation	Fri, 8th Feb 2002
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Bruce C.

Position: Director

Appointed: 22 September 2023

David L.

Position: Secretary

Appointed: 22 September 2023

Anne-Marie B.

Position: Director

Appointed: 30 April 2023

Morne E.

Position: Director

Appointed: 26 June 2018

Resigned: 22 September 2023

Matthew K.

Position: Director

Appointed: 26 June 2018

Resigned: 16 November 2021

Yoshihiro N.

Position: Director

Appointed: 01 April 2017

Resigned: 25 June 2018

Yasufumi S.

Position: Director

Appointed: 01 April 2016

Resigned: 25 June 2018

Hidekazu T.

Position: Director

Appointed: 01 November 2015

Resigned: 26 June 2018

Keisuke A.

Position: Director

Appointed: 01 November 2015

Resigned: 25 June 2018

Koji Y.

Position: Director

Appointed: 01 April 2014

Resigned: 25 June 2018

Yasuo Y.

Position: Director

Appointed: 01 April 2013

Resigned: 01 November 2015

Shiro T.

Position: Director

Appointed: 01 April 2012

Resigned: 01 November 2015

Yuuichi K.

Position: Director

Appointed: 14 November 2011

Resigned: 01 April 2014

Takuma N.

Position: Director

Appointed: 29 September 2010

Resigned: 01 April 2013

Koji Y.

Position: Director

Appointed: 29 September 2010

Resigned: 14 November 2011

Junichi T.

Position: Director

Appointed: 29 September 2010

Resigned: 01 April 2012

Graeme A.

Position: Secretary

Appointed: 03 June 2010

Resigned: 29 September 2010

Thomas F.

Position: Director

Appointed: 16 October 2009

Resigned: 29 September 2010

Bhavna M.

Position: Secretary

Appointed: 28 January 2003

Resigned: 03 June 2010

Elliot Y.

Position: Director

Appointed: 28 January 2003

Resigned: 06 January 2006

Peter Y.

Position: Director

Appointed: 01 March 2002

Resigned: 29 September 2010

Michael S.

Position: Director

Appointed: 01 March 2002

Resigned: 29 September 2010

John E.

Position: Secretary

Appointed: 08 February 2002

Resigned: 28 January 2003

Kenneth L.

Position: Director

Appointed: 08 February 2002

Resigned: 16 October 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Toyota Tsusho Corporation from Nagoya 450-8575, Japan. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Toyota Tsusho Corporation

Ttc Century Toyota Building, 9-8 Meieki 4-Chome, Nakamura-Ku, Nagoya 450-8575, Japan

Legal authority	Japan Law
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	1800-01-031731
Notified on	6 April 2016
Ceased on	26 June 2018
Nature of control:	75,01-100% shares

Company previous names

Lattice Energy Resources (otway)	December 2, 2019
Toyota Tsusho Gas E&P Otway	July 12, 2018
Calenergy Gas (australia)	October 18, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 3rd, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 4th, August 2020	accounts	Free Download (25 pages)
AA01	Accounting reference date changed from 31st December 2018 to 30th June 2019 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 9539909.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 9539909.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2014: 9539909.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, December 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, December 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (34 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (24 pages)
363s	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (24 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (29 pages)
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (18 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2003	incorporation	Free Download (8 pages)
363s	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (22 pages)

Beach Energy (otway) Limited LONDON

Beach Energy (otway) Limited Address / Contact

Company Information / Profile

Company staff

Bruce C.

David L.

Anne-Marie B.

Morne E.

Matthew K.

Yoshihiro N.

Yasufumi S.

Hidekazu T.

Keisuke A.

Koji Y.

Yasuo Y.

Shiro T.

Yuuichi K.

Takuma N.

Koji Y.

Junichi T.

Graeme A.

Thomas F.

Bhavna M.

Elliot Y.

Peter Y.

Michael S.

John E.

Kenneth L.

People with significant control

Company previous names

Company filings

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