BASIN ENERGY ONE LTD

Key Data

Status

Active

Company No.

13159477

Incorporation date

26/01/2021

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/2021)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

20/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

19/01/2024

Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 25 Eccleston Place London SW1W 9NF on 2024-01-19

View PDF (1 pages)

17/01/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

20/12/2023

Termination of appointment of Anthony John Samaha as a director on 2023-08-01

View PDF (1 pages)

20/12/2023

Appointment of Mr Daniel John Shilton Maling as a director on 2023-08-01

View PDF (2 pages)

12/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Re-registration of Memorandum and Articles

View PDF (78 pages)

12/12/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (6 pages)

25/10/2022

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

03/07/2022

Previous accounting period extended from 2022-01-31 to 2022-06-30

View PDF (1 pages)

25/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (6 pages)

17/02/2022

Cessation of Orana Corporate Llp as a person with significant control on 2022-01-01

View PDF (1 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (78 pages)

19/08/2021

Resolutions

View PDF (3 pages)

20/04/2021

Termination of appointment of Charles Ainslie Wood as a director on 2021-03-02

View PDF (1 pages)

20/04/2021

Termination of appointment of Daniel John Shilton Maling as a director on 2021-03-02

View PDF (1 pages)

20/04/2021

Appointment of Mr Andrew Iain Morrison as a director on 2021-03-02

View PDF (2 pages)

20/04/2021

Appointment of Mr Anthony John Samaha as a director on 2021-03-02

View PDF (2 pages)

08/03/2021

Commence business and borrow

View PDF (0 pages)

08/03/2021

Trading certificate for a public company

View PDF (1 pages)

26/01/2021

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrison, Andrew Iain	Director	02/03/2021 - Present	2
Samaha, Anthony John	Director	02/03/2021 - 01/08/2023	12
Maling, Daniel John Shilton	Director	01/08/2023 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASIN ENERGY ONE LTD

BASIN ENERGY ONE LTD is an(a) Active company incorporated on 26/01/2021 with the registered office located at 25 Eccleston Place, London SW1W 9NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIN ENERGY ONE LTD?

BASIN ENERGY ONE LTD is currently Active. It was registered on 26/01/2021 .

Where is BASIN ENERGY ONE LTD located?

BASIN ENERGY ONE LTD is registered at 25 Eccleston Place, London SW1W 9NF.

What does BASIN ENERGY ONE LTD do?

BASIN ENERGY ONE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BASIN ENERGY ONE LTD?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.