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BLOCK ENERGY PLC - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Company Information
- Company registration number
- 05356303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eccleston Yards
- 25 Eccleston Place
- London
- SW1W 9NF
- England Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England UK
Management
- Managing Directors
- DIMMOCK, Philip Anthony
- HAYWOOD, Paul
- ASHER, Jeremy Benjamin Gerald
- Company secretaries
- ORANA CORPORATE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-08
- Age Of Company 2005-02-08 19 years
- SIC/NACE
- 06100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOLDCREST RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800E2J8QA1J6KN415
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
-
BLOCK ENERGY PLC Company Description
- BLOCK ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05356303. Its current trading status is "live". It was registered 2005-02-08. It was previously called GOLDCREST RESOURCES PLC. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Eccleston Yards .
Get BLOCK ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Block Energy Plc - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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keyboard_arrow_down 2024
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resolution (2024-07-01) - RESOLUTIONS
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capital-allotment-shares (2024-05-31) - SH01
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accounts-with-accounts-type-group (2024-06-02) - AA
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confirmation-statement-with-no-updates (2024-04-28) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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capital-allotment-shares (2023-04-13) - SH01
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confirmation-statement-with-updates (2023-03-29) - CS01
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capital-allotment-shares (2023-03-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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capital-allotment-shares (2023-02-08) - SH01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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capital-allotment-shares (2023-01-03) - SH01
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capital-allotment-shares (2023-02-20) - SH01
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accounts-with-accounts-type-group (2023-06-19) - AA
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resolution (2023-07-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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termination-secretary-company-with-name-termination-date (2023-07-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-07-11) - AP04
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capital-allotment-shares (2023-08-03) - SH01
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memorandum-articles (2023-08-14) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-11) - SH01
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capital-allotment-shares (2022-11-14) - SH01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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capital-allotment-shares (2022-09-16) - SH01
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capital-allotment-shares (2022-10-12) - SH01
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-02-09) - SH01
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capital-allotment-shares (2022-02-18) - SH01
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capital-allotment-shares (2022-03-07) - SH01
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confirmation-statement-with-updates (2022-03-31) - CS01
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capital-allotment-shares (2022-08-11) - SH01
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-04-08) - SH01
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capital-allotment-shares (2022-07-12) - SH01
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accounts-with-accounts-type-group (2022-07-14) - AA
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capital-allotment-shares (2022-06-10) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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second-filing-of-director-termination-with-name (2021-08-04) - RP04TM01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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resolution (2021-01-12) - RESOLUTIONS
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capital-allotment-shares (2021-01-20) - SH01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-07-24) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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accounts-with-accounts-type-group (2021-07-03) - AA
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-03-18) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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resolution (2021-07-24) - RESOLUTIONS
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capital-allotment-shares (2021-11-08) - SH01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-06) - SH01
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capital-allotment-shares (2020-09-10) - SH01
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confirmation-statement-with-updates (2020-04-01) - CS01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-06-17) - SH01
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capital-allotment-shares (2020-06-18) - SH01
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accounts-with-accounts-type-group (2020-06-05) - AA
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resolution (2020-06-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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change-person-director-company-with-change-date (2020-12-22) - CH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-11-12) - SH01
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capital-allotment-shares (2020-10-09) - SH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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capital-allotment-shares (2019-03-29) - SH01
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accounts-with-accounts-type-group (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-updates (2019-03-29) - CS01
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resolution (2019-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-08) - CS01
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-07-22) - SH01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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capital-allotment-shares (2019-07-30) - SH01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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resolution (2019-11-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-06-26) - AA01
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-13) - CS01
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resolution (2018-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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capital-allotment-shares (2018-06-25) - SH01
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auditors-resignation-company (2018-08-22) - AUD
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-03) - SH01
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certificate-change-of-name-company (2017-05-05) - CERTNM
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capital-alter-shares-consolidation (2017-03-10) - SH02
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capital-alter-shares-subdivision (2017-03-10) - SH02
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confirmation-statement-with-updates (2017-03-09) - CS01
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resolution (2017-01-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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accounts-with-accounts-type-group (2017-01-04) - AA
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capital-allotment-shares (2017-03-08) - SH01
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resolution (2017-05-16) - RESOLUTIONS
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capital-allotment-shares (2017-08-29) - SH01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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resolution (2017-11-22) - RESOLUTIONS
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capital-allotment-shares (2017-11-10) - SH01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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accounts-with-accounts-type-group (2017-12-18) - AA
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capital-alter-shares-consolidation (2017-11-22) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-06-06) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-03) - RP04
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accounts-with-accounts-type-full (2016-01-11) - AA
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resolution (2016-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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resolution (2016-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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capital-allotment-shares (2016-04-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-director-company (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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auditors-resignation-company (2016-07-29) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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capital-allotment-shares (2015-02-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-11) - AR01
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capital-allotment-shares (2015-06-03) - SH01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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capital-allotment-shares (2015-06-04) - SH01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-02) - RP04
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capital-allotment-shares (2014-12-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-20) - SH01
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resolution (2013-11-21) - RESOLUTIONS
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memorandum-articles (2013-11-25) - MEM/ARTS
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capital-allotment-shares (2013-01-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-03-08) - AA
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appoint-person-director-company-with-name (2013-03-18) - AP01
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capital-allotment-shares (2013-04-17) - SH01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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resolution (2013-04-29) - RESOLUTIONS
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capital-allotment-shares (2013-04-30) - SH01
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change-of-name-notice (2013-05-21) - CONNOT
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certificate-change-of-name-company (2013-05-21) - CERTNM
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resolution (2013-06-17) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-09-10) - AA01
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accounts-with-accounts-type-full (2013-10-11) - AA
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capital-allotment-shares (2013-10-15) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-21) - AR01
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capital-allotment-shares (2012-03-23) - SH01
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resolution (2012-04-11) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-26) - SH01
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auditors-resignation-company (2011-05-09) - AUD
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capital-allotment-shares (2011-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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termination-secretary-company-with-name (2011-03-15) - TM02
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move-registers-to-sail-company (2011-03-15) - AD03
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change-sail-address-company (2011-03-15) - AD02
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change-account-reference-date-company-current-extended (2011-03-03) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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capital-allotment-shares (2010-01-21) - SH01
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termination-director-company-with-name (2010-10-11) - TM01
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-11-09) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-15) - CERTNM
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capital-allotment-shares (2010-12-22) - SH01
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accounts-with-accounts-type-group (2010-10-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-23) - AA
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auditors-resignation-company (2009-08-28) - AUD
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-03-03) - 88(2)
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legacy (2008-03-10) - 363s
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-09) - 288a
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legacy (2008-03-28) - 288b
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accounts-with-accounts-type-group (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 88(2)R
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legacy (2007-11-26) - 88(2)R
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resolution (2007-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2007-09-03) - 88(2)R
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legacy (2007-03-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363s
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accounts-with-accounts-type-group (2006-08-23) - AA
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-10-23) - 88(2)R
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legacy (2006-10-19) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-02-08) - NEWINC
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-02-23) - 225
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legacy (2005-03-01) - 288a
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application-to-commence-business (2005-03-09) - 117
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certificate-authorisation-to-commence-business-borrow (2005-03-09) - CERT8
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legacy (2005-03-16) - 88(2)R
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-04-11) - 288a
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legacy (2005-04-13) - PROSP
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legacy (2005-04-15) - 88(2)R
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legacy (2005-06-30) - 88(2)R
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legacy (2005-07-28) - 287
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statement-of-affairs (2005-04-15) - SA