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CLONTARF ENERGY PLC

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CLONTARF ENERGY PLC

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Key Data

Status

Active

Company No.

04967918

Incorporation date

18/11/2003

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

Dept 4046a 126 East Ferry Road, Canary Wharf, London E14 9FPCopy
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Latest events (Record since 18/11/2003)
dot icon20/11/2025
Termination of appointment of David Horgan as a director on 2025-10-28
View PDF (1 pages)
dot icon20/11/2025
Confirmation statement made on 2025-11-18 with no updates
View PDF (3 pages)
dot icon13/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (59 pages)
dot icon17/02/2025
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Dept 4046a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-17
View PDF (1 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-05-23
View PDF (3 pages)
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-09-24
View PDF (3 pages)
dot icon26/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (64 pages)
dot icon21/03/2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 2024-03-21
View PDF (1 pages)
dot icon21/11/2023
Statement of capital following an allotment of shares on 2023-06-01
View PDF (3 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon27/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (62 pages)
dot icon17/04/2023
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-04-17
View PDF (1 pages)
dot icon22/02/2023
Statement of capital following an allotment of shares on 2023-01-16
View PDF (3 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon11/08/2022
Resolutions
View PDF (1 pages)
dot icon11/08/2022
Sub-division of shares on 2022-08-04
View PDF (4 pages)
dot icon11/08/2022
Memorandum and Articles of Association
View PDF (61 pages)
dot icon11/08/2022
Resolutions
View PDF (3 pages)
dot icon02/08/2022
Termination of appointment of John James Teeling as a director on 2022-07-01
View PDF (1 pages)
dot icon27/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (63 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-09
View PDF (3 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon17/11/2021
Statement of capital following an allotment of shares on 2021-05-06
View PDF (3 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (67 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon08/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (58 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon26/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (51 pages)
dot icon10/05/2019
Appointment of Mr Peter Joseph O'toole as a director on 2019-04-30
View PDF (2 pages)
dot icon15/02/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-18 with no updates
View PDF (4 pages)
dot icon27/11/2018
Statement of capital following an allotment of shares on 2018-09-20
View PDF (3 pages)
dot icon03/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (48 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon01/08/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2017-08-01
View PDF (2 pages)
dot icon20/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (43 pages)
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (4 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon30/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (36 pages)
dot icon07/12/2015
Annual return made up to 2015-11-18 no member list
View PDF (20 pages)
dot icon17/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (40 pages)
dot icon31/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (16 pages)
dot icon31/12/2014
Statement of capital following an allotment of shares on 2014-07-21
View PDF (5 pages)
dot icon31/12/2014
Statement of capital following an allotment of shares on 2014-10-28
View PDF (5 pages)
dot icon01/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (44 pages)
dot icon06/06/2014
Termination of appointment of Manouchehr Takin as a director
View PDF (2 pages)
dot icon10/03/2014
Statement of capital following an allotment of shares on 2014-01-14
View PDF (5 pages)
dot icon04/12/2013
Annual return made up to 2013-11-18 no member list
View PDF (17 pages)
dot icon25/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (52 pages)
dot icon14/01/2013
Termination of appointment of Jack Teeling as a director
View PDF (2 pages)
dot icon14/12/2012
Annual return made up to 2012-11-18 no member list
View PDF (18 pages)
dot icon29/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (57 pages)
dot icon20/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (18 pages)
dot icon25/11/2011
Director's details changed for Mr David Horgan on 2011-11-18
View PDF (4 pages)
dot icon25/11/2011
Director's details changed for John James Teeling on 2011-11-18
View PDF (3 pages)
dot icon25/11/2011
Director's details changed for Mr James Michael Finn on 2011-11-18
View PDF (3 pages)
dot icon25/11/2011
Director's details changed for Jack Teeling on 2011-11-18
View PDF (3 pages)
dot icon25/11/2011
Secretary's details changed for Mr James Michael Finn on 2011-11-18
View PDF (3 pages)
dot icon10/10/2011
Statement of capital following an allotment of shares on 2011-04-28
View PDF (5 pages)
dot icon15/08/2011
Resolutions
View PDF (1 pages)
dot icon15/08/2011
Resolutions
View PDF (1 pages)
dot icon05/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (48 pages)
dot icon29/03/2011
Resolutions
View PDF (72 pages)
dot icon29/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon29/03/2011
Memorandum and Articles of Association
View PDF (59 pages)
dot icon21/03/2011
Certificate of change of name
View PDF (4 pages)
dot icon21/03/2011
Change of name notice
View PDF (2 pages)
dot icon07/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (15 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-06-10
View PDF (4 pages)
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (39 pages)
dot icon10/03/2010
Resolutions
View PDF (36 pages)
dot icon08/02/2010
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (16 pages)
dot icon17/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (37 pages)
dot icon04/03/2009
Ad 09/12/08\gbp si [email protected]=28125\gbp ic 158530/186655\
View PDF (3 pages)
dot icon27/12/2008
Return made up to 18/11/08; full list of members
View PDF (9 pages)
dot icon16/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (40 pages)
dot icon26/02/2008
Capitals not rolled up
View PDF (4 pages)
dot icon12/12/2007
Return made up to 18/11/07; bulk list available separately
View PDF (8 pages)
dot icon10/08/2007
Group of companies' accounts made up to 2006-12-31
View PDF (29 pages)
dot icon27/02/2007
Ad 07/11/06--------- £ si [email protected]
View PDF (2 pages)
dot icon10/01/2007
Return made up to 18/11/06; bulk list available separately
View PDF (9 pages)
dot icon28/07/2006
Full accounts made up to 2005-12-31
View PDF (24 pages)
dot icon14/06/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
Ad 30/06/05--------- £ si [email protected]
View PDF (0 pages)
dot icon15/12/2005
Return made up to 18/11/05; change of members
View PDF (9 pages)
dot icon02/09/2005
New director appointed
View PDF (2 pages)
dot icon02/07/2005
Ad 09/12/04--------- £ si [email protected]=100 £ ic 129382/129482
View PDF (2 pages)
dot icon30/06/2005
Full accounts made up to 2004-12-31
View PDF (32 pages)
dot icon28/06/2005
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon28/06/2005
Application to commence business
View PDF (2 pages)
dot icon21/02/2005
Ad 05/05/04--------- £ si [email protected]
View PDF (5 pages)
dot icon21/02/2005
Ad 10/11/04--------- £ si [email protected]
View PDF (22 pages)
dot icon25/01/2005
Return made up to 18/11/04; full list of members
View PDF (20 pages)
dot icon18/11/2004
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon18/11/2004
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon18/11/2004
Ad 04/05/04--------- £ si [email protected]=60000 £ ic 1/60001
View PDF (3 pages)
dot icon18/11/2004
S-div 04/05/04
View PDF (1 pages)
dot icon18/11/2004
Nc inc already adjusted 04/05/04
View PDF (1 pages)
dot icon18/11/2004
Resolutions
View PDF (0 pages)
dot icon18/11/2004
Resolutions
View PDF (0 pages)
dot icon18/11/2004
Resolutions
View PDF (0 pages)
dot icon18/11/2004
Resolutions
View PDF (0 pages)
dot icon18/11/2004
Resolutions
View PDF (2 pages)
dot icon18/11/2004
Auditor's report
View PDF (2 pages)
dot icon18/11/2004
Auditor's statement
View PDF (1 pages)
dot icon18/11/2004
Balance Sheet
View PDF (2 pages)
dot icon18/11/2004
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon18/11/2004
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon18/11/2004
Resolutions
View PDF (0 pages)
dot icon18/11/2004
Resolutions
View PDF (1 pages)
dot icon17/11/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon11/03/2004
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2003
Secretary resigned
View PDF (1 pages)
dot icon18/11/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLONTARF ENERGY PLC

CLONTARF ENERGY PLC is an(a) Active company incorporated on 18/11/2003 with the registered office located at Dept 4046a 126 East Ferry Road, Canary Wharf, London E14 9FP. 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 CLONTARF ENERGY PLC?

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CLONTARF ENERGY PLC is currently Active. It was registered on 18/11/2003 .

Where is CLONTARF ENERGY PLC located?

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CLONTARF ENERGY PLC is registered at Dept 4046a 126 East Ferry Road, Canary Wharf, London E14 9FP.

What does CLONTARF ENERGY PLC do?

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CLONTARF ENERGY PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for CLONTARF ENERGY PLC?

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The latest filing was on 20/11/2025: Termination of appointment of David Horgan as a director on 2025-10-28.