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LONGBOAT ENERGY PLC - 5th Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 12020297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- United Kingdom 5th Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- STEWART, Graham Duncan
- INGRASSIA, Nicholas Andrew
- MENZIES, James Graeme
- MURPHY, Geraldine Mary
- Company secretaries
- RIDDICK, Julian Galloway
Company Details
- Type of Business
- plc
- Incorporated
- 2019-05-28
- Age Of Company 2019-05-28 5 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONGBOAT ENERGY LTD
- Legal Entity Identifier (LEI)
- 213800D1D587TB36ST68
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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LONGBOAT ENERGY PLC Company Description
- LONGBOAT ENERGY PLC is a plc registered in United Kingdom with the Company reg no 12020297. Its current trading status is "live". It was registered 2019-05-28. It was previously called LONGBOAT ENERGY LTD. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor One New Change .
Get LONGBOAT ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Longboat Energy Plc - 5th Floor One New Change, London, EC4M 9AF, United Kingdom
- 2019-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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resolution (2024-07-16) - RESOLUTIONS
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capital-allotment-shares (2024-07-04) - SH01
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appoint-person-director-company-with-name-date (2024-06-28) - AP01
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termination-director-company-with-name-termination-date (2024-06-28) - TM01
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accounts-with-accounts-type-group (2024-06-11) - AA
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confirmation-statement-with-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-01) - MR01
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confirmation-statement-with-updates (2023-05-24) - CS01
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resolution (2023-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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accounts-with-accounts-type-group (2023-04-25) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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accounts-with-accounts-type-group (2022-05-24) - AA
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confirmation-statement-with-updates (2022-05-27) - CS01
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resolution (2022-07-05) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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resolution (2021-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-04) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-21) - AD02
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accounts-with-accounts-type-full (2020-03-09) - AA
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move-registers-to-sail-company-with-new-address (2020-01-22) - AD03
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confirmation-statement-with-updates (2020-05-29) - CS01
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resolution (2020-07-22) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
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incorporation-company (2019-05-28) - NEWINC
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change-account-reference-date-company-current-shortened (2019-09-06) - AA01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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resolution (2019-12-01) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-11-29) - RESOLUTIONS
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capital-cancellation-shares (2019-11-28) - SH06
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capital-return-purchase-own-shares (2019-11-28) - SH03
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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resolution (2019-11-26) - RESOLUTIONS
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re-registration-memorandum-articles (2019-11-26) - MAR
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accounts-balance-sheet (2019-11-26) - BS
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auditors-statement (2019-11-26) - AUDS
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certificate-re-registration-private-to-public-limited-company (2019-11-26) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2019-11-26) - RR01
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legacy (2019-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-25) - SH19
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legacy (2019-11-25) - CAP-SS
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resolution (2019-11-25) - RESOLUTIONS
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capital-allotment-shares (2019-10-24) - SH01
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resolution (2019-09-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-09-19) - SH02
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capital-allotment-shares (2019-09-19) - SH01
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notification-of-a-person-with-significant-control-statement (2019-09-10) - PSC08
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auditors-report (2019-11-26) - AUDR
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03