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OSSO ENERGY PLC - 17 Bevis Marks 8th Floor, London, EC3A 7LN, England, United Kingdom
Company Information
- Company registration number
- 09064653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Bevis Marks 8th Floor
- London
- EC3A 7LN
- England 17 Bevis Marks 8th Floor, London, EC3A 7LN, England UK
Management
- Managing Directors
- BEEKMEYER, Keith David
- BYE, Andrew Malcolm
- MAJOR, Frankie
- TIMURLENKOGLU, Serhan
- Company secretaries
- GREEN, Charlotte Jayne
Company Details
- Type of Business
- plc
- Incorporated
- 2014-05-30
- Age Of Company 2014-05-30 10 years
- SIC/NACE
- 35230
Ownership
- Beneficial Owners
- Newpoint Financial (Europe) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSSO ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 894500H3VPK5P5W77846
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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OSSO ENERGY PLC Company Description
- OSSO ENERGY PLC is a plc registered in United Kingdom with the Company reg no 09064653. Its current trading status is "live". It was registered 2014-05-30. It was previously called OSSO ENERGY LIMITED. It has declared SIC or NACE codes as "35230". It has 4 directors and 1 secretary.It can be contacted at 17 Bevis Marks 8Th Floor .
Get OSSO ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osso Energy Plc - 17 Bevis Marks 8th Floor, London, EC3A 7LN, England, United Kingdom
- 2014-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OSSO ENERGY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09064653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09064653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09064653#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-25) - CS01
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confirmation-statement-with-updates (2023-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
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cessation-of-a-person-with-significant-control (2023-01-31) - PSC07
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accounts-with-accounts-type-full (2023-08-03) - AA
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keyboard_arrow_right 2022
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auditors-statement (2022-09-02) - AUDS
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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change-of-name-notice (2022-09-02) - CONNOT
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certificate-change-of-name-company (2022-09-02) - CERTNM
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reregistration-private-to-public-company-appoint-secretary (2022-09-02) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2022-09-02) - CERT7
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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auditors-report (2022-09-02) - AUDR
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re-registration-memorandum-articles (2022-09-02) - MAR
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resolution (2022-09-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-09-06) - AA01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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change-person-director-company-with-change-date (2022-11-07) - CH01
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change-person-secretary-company-with-change-date (2022-11-07) - CH03
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capital-allotment-shares (2022-11-18) - SH01
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accounts-balance-sheet (2022-09-02) - BS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-account-reference-date-company-previous-shortened (2019-10-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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resolution (2018-09-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-sail-address-company-with-old-address-new-address (2018-05-11) - AD02
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change-person-director-company-with-change-date (2018-05-11) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-03) - AA
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-06) - CERTNM
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accounts-with-accounts-type-dormant (2016-01-26) - AA
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change-account-reference-date-company-current-shortened (2016-02-13) - AA01
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termination-director-company-with-name-termination-date (2016-02-13) - TM01
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appoint-person-director-company-with-name-date (2016-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-dormant (2016-06-04) - AA
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change-sail-address-company-with-new-address (2016-06-03) - AD02
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-05-30) - NEWINC
