COVE ENERGY LIMITED

Key Data

Status

Active

Company No.

04994974

Incorporation date

15/12/2003

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2003)

16/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

31/10/2025

Appointment of Mr. Anan Amornprabharwat as a director on 2025-10-30

View PDF (2 pages)

30/10/2025

Termination of appointment of Narongpol Suthapintu as a director on 2025-10-30

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

15/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

13/12/2024

Register inspection address has been changed from Computershare Investor Services Limited the Pavilions Bridgwater Road Bristol BS13 8AE to 4 More London Riverside London SE1 2AU

View PDF (1 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

24/09/2024

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

22/02/2024

Second filing of Confirmation Statement dated 2023-12-15

View PDF (3 pages)

15/12/2023

15/12/23 Statement of Capital gbp 641680.16

View PDF (6 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

23/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Ratchada Lertwanichwatana as a director on 2021-10-01

View PDF (1 pages)

20/10/2021

Appointment of Mr Narongpol Suthapintu as a director on 2021-10-01

View PDF (2 pages)

02/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (58 pages)

13/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Anun Chonchawalit as a director on 2020-12-31

View PDF (1 pages)

01/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

26/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

20/05/2019

Appointment of Mr Anun Chonchawalit as a director on 2019-05-10

View PDF (2 pages)

20/05/2019

Appointment of Ms Ratchada Lertwanichwatana as a director on 2019-05-10

View PDF (2 pages)

17/05/2019

Termination of appointment of Direk Wangudomsuk as a director on 2019-05-10

View PDF (1 pages)

17/05/2019

Termination of appointment of Mana Rojpibulstit as a director on 2019-05-10

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

06/06/2018

Resolutions

View PDF (1 pages)

06/06/2018

Statement by Directors

View PDF (1 pages)

06/06/2018

Statement of capital on 2018-06-06

View PDF (3 pages)

06/06/2018

Solvency Statement dated 31/05/18

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

13/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (13 pages)

04/01/2016

Director's details changed for Direk Wangudomsuk on 2015-12-15

View PDF (2 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

20/03/2015

Appointment of Mr Mana Rojpibulstit as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Termination of appointment of Anun Chonchawalit as a director on 2015-03-20

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-12-15

View PDF (14 pages)

22/10/2014

Termination of appointment of Michael Henry Nolan as a secretary on 2014-09-30

View PDF (1 pages)

22/10/2014

Termination of appointment of Michael Henry Nolan as a director on 2014-09-30

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (44 pages)

16/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (15 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (50 pages)

11/06/2013

Miscellaneous

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-12-15 no member list

View PDF (15 pages)

19/11/2012

Termination of appointment of John Craven as a director

View PDF (2 pages)

06/11/2012

Resolutions

View PDF (1 pages)

06/11/2012

Re-registration of Memorandum and Articles

View PDF (32 pages)

06/11/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/11/2012

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

View PDF (2 pages)

13/09/2012

Appointment of Direk Wangudomsuk as a director

View PDF (3 pages)

13/09/2012

Appointment of Dr. Anun Chonchawalit as a director

View PDF (3 pages)

13/09/2012

Termination of appointment of Frantisek Blaha as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of George Staley as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Frank Moxon as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Anthony Golding as a director

View PDF (2 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (4 pages)

22/06/2012

Resolutions

View PDF (2 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (62 pages)

20/01/2012

Annual return made up to 2011-12-15

View PDF (18 pages)

07/07/2011

Resolutions

View PDF (2 pages)

27/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (60 pages)

11/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-15 with bulk list of shareholders

View PDF (19 pages)

20/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (4 pages)

25/11/2010

Resolutions

View PDF (2 pages)

18/11/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (6 pages)

25/08/2010

Appointment of Mr Anthony Charles Golding as a director

View PDF (2 pages)

15/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (56 pages)

13/07/2010

Resolutions

View PDF (53 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (2 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (2 pages)

08/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (47 pages)

08/02/2010

Secretary's details changed for Mr Michael Henry Nolan on 2009-11-27

View PDF (3 pages)

04/02/2010

Appointment of Dr George Henry Stephen Staley as a director

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (2 pages)

14/12/2009

Registered office address changed from , 22 Grafton Street, London, W1S 4EX on 2009-12-14

View PDF (1 pages)

10/12/2009

Appointment of Mr Frank Hoyt Moxon as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Ivan Murphy as a director

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (49 pages)

07/10/2009

Resolutions

View PDF (1 pages)

25/09/2009

Director appointed mr ivan james bowen murphy

View PDF (1 pages)

23/09/2009

Secretary appointed mr michael henry nolan

View PDF (1 pages)

23/09/2009

Appointment terminated secretary michael nolan

View PDF (1 pages)

23/09/2009

Appointment terminated director brian barrett

View PDF (1 pages)

23/09/2009

Appointment terminated director thomas o'gorman

View PDF (1 pages)

30/07/2009

Ad 03/07/09\gbp si [email protected]=350000\gbp ic 233483/583483\

View PDF (2 pages)

22/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

06/07/2009

Resolutions

View PDF (2 pages)

03/07/2009

Certificate of change of name

View PDF (3 pages)

18/06/2009

Director appointed non executive chairman frantisek michael josef blaha

View PDF (2 pages)

08/06/2009

Director appointed john edward craven

View PDF (1 pages)

08/06/2009

Secretary appointed michael henry nolan

View PDF (1 pages)

08/06/2009

Appointment terminated secretary brian barrett

View PDF (1 pages)

18/05/2009

Appointment terminated director paul sweeney

View PDF (1 pages)

07/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/04/2009

Ad 28/02/09\gbp si [email protected]=10000\gbp ic 223483/233483\

View PDF (2 pages)

17/02/2009

Ad 06/02/09\gbp si [email protected]=800\gbp ic 222683/223483\

View PDF (2 pages)

27/01/2009

Return made up to 15/12/08; full list of members

View PDF (9 pages)

27/01/2009

Director's change of particulars / thomas o'gorman / 12/01/2009

View PDF (1 pages)

30/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

24/06/2008

Return made up to 15/12/07; full list of members

View PDF (14 pages)

05/11/2007

Director resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: 17 hampstead gardens, hockley, essex SS5 5HN

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

19/01/2007

Return made up to 15/12/06; bulk list available separately

View PDF (8 pages)

12/01/2007

Ad 25/09/06--------- £ si [email protected]=89600 £ ic 128333/217933

View PDF (3 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/03/2006

Return made up to 15/12/05; full list of members

View PDF (58 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (3 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

16/06/2005

Prospectus

View PDF (32 pages)

07/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

Return made up to 15/12/04; full list of members

View PDF (37 pages)

30/12/2004

Location of register of members (non legible)

View PDF (1 pages)

19/04/2004

Ad 01/03/04--------- £ si [email protected]=53333 £ ic 75000/128333

View PDF (3 pages)

13/04/2004

Memorandum and Articles of Association

View PDF (13 pages)

13/04/2004

Resolutions

View PDF (4 pages)

13/04/2004

Resolutions

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/02/2004

Application to commence business

View PDF (2 pages)

29/01/2004

Ad 15/12/03--------- £ si [email protected]

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: 42-46 high street, esher, surrey, KT10 9QY

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

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

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COVE ENERGY LIMITED

COVE ENERGY LIMITED is an(a) Active company incorporated on 15/12/2003 with the registered office located at 4 More London Riverside, London, London SE1 2AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE ENERGY LIMITED?

COVE ENERGY LIMITED is currently Active. It was registered on 15/12/2003 .

Where is COVE ENERGY LIMITED located?

COVE ENERGY LIMITED is registered at 4 More London Riverside, London, London SE1 2AU.

What does COVE ENERGY LIMITED do?

COVE ENERGY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for COVE ENERGY LIMITED?

The latest filing was on 16/01/2026: Statement of capital following an allotment of shares on 2025-12-19.