SUNDA ENERGY PLC

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SUNDA ENERGY PLC

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Key Data

Status

Active

Company No.

05098776

Incorporation date

08/04/2004

Size

Group

Contacts

Registered address

Registered address

201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DTCopy
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Latest events (Record since 08/04/2004)
dot icon27/05/2026
Statement of capital following an allotment of shares on 2026-04-29
dot icon18/05/2026
Memorandum and Articles of Association
dot icon18/05/2026
Resolutions
dot icon10/04/2026
Statement of capital following an allotment of shares on 2026-04-09
dot icon07/04/2026
Confirmation statement made on 2026-04-07 with updates
dot icon23/03/2026
Statement of capital following an allotment of shares on 2026-03-18
dot icon12/11/2025
Resolutions
dot icon11/11/2025
Statement of capital following an allotment of shares on 2025-11-10
dot icon22/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon08/10/2025
Director's details changed for Mr Robert Stewart Collins on 2025-10-08
dot icon29/08/2025
Director's details changed for Mr Robert Stewart Collins on 2025-08-29
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Memorandum and Articles of Association
dot icon17/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/06/2025
Resolutions
dot icon29/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon27/05/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2025-05-27
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon07/10/2024
Director's details changed for Dr Andrew John Butler on 2024-10-07
dot icon13/09/2024
Director's details changed for Dr Andrew John Butler on 2024-09-03
dot icon12/08/2024
Appointment of Mr Robert Stewart Collins as a director on 2024-08-11
dot icon01/07/2024
Change of name notice
dot icon01/07/2024
Certificate of change of name
dot icon19/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/05/2024
Termination of appointment of John Nigel Wakefield as a director on 2024-04-22
dot icon03/05/2024
Termination of appointment of Hugh Jonathan Ford as a director on 2024-04-30
dot icon03/05/2024
Appointment of Mr Gerald Paul Aherne as a director on 2024-04-22
dot icon03/05/2024
Appointment of Dr John Robert Chessher as a director on 2024-04-22
dot icon16/04/2024
Termination of appointment of Andrew Robert Yeo as a director on 2024-03-31
dot icon16/04/2024
Confirmation statement made on 2024-04-07 with updates
dot icon04/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04
dot icon06/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon13/07/2023
Resolutions
dot icon04/07/2023
Appointment of Dr Andrew John Butler as a director on 2023-07-01
dot icon15/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/04/2023
Confirmation statement made on 2023-04-07 with updates
dot icon01/03/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-11-30
dot icon15/12/2022
Appointment of Mr Keith Richard Bush as a director on 2022-11-15
dot icon05/07/2022
Resolutions
dot icon10/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-05-09
dot icon07/04/2022
Confirmation statement made on 2022-04-06 with updates
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon10/07/2021
Resolutions
dot icon28/06/2021
Statement of capital following an allotment of shares on 2021-06-21
dot icon14/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon03/05/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon28/04/2021
Resolutions
dot icon14/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-26
dot icon05/11/2020
Appointment of Mr John Nigel Wakefield as a director on 2020-10-30
dot icon05/11/2020
Termination of appointment of Malcolm Butler as a director on 2020-10-30
dot icon10/08/2020
Resolutions
dot icon01/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon23/03/2020
Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2020-03-20
dot icon20/03/2020
Statement of capital following an allotment of shares on 2020-03-11
dot icon20/03/2020
Director's details changed for Dr Malcolm Butler on 2020-03-20
dot icon18/03/2020
Resolutions
dot icon09/07/2019
Resolutions
dot icon12/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon03/04/2019
Termination of appointment of Geoffrey Kenneth Barnes as a director on 2019-03-31
dot icon03/04/2019
Appointment of Mr Hugh Jonathan Ford as a director on 2019-03-31
dot icon23/08/2018
Resolutions
dot icon11/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon01/05/2018
Appointment of Mr Andrew Robert Yeo as a director on 2018-04-28
dot icon19/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon19/03/2018
Termination of appointment of William Colvin as a director on 2018-02-28
dot icon26/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon13/06/2017
Confirmation statement made on 2017-04-08 with updates
dot icon31/08/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon30/06/2016
Resolutions
dot icon20/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon04/01/2016
Appointment of Mr Geoffrey Kenneth Barnes as a director on 2016-01-01
dot icon04/01/2016
Termination of appointment of Camilo Merendoni as a director on 2015-12-31
dot icon03/11/2015
Statement of capital following an allotment of shares on 2014-08-13
dot icon01/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon22/06/2015
Appointment of Mr Malcolm Butler as a director on 2015-05-28
dot icon01/06/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon01/06/2015
Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2015-05-29
dot icon08/04/2015
Termination of appointment of Rudolph Berends as a director on 2015-01-02
dot icon02/07/2014
Resolutions
dot icon01/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon11/04/2014
Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2013-08-18
dot icon11/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon05/07/2013
Resolutions
dot icon03/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon28/06/2013
Change of name notice
dot icon28/06/2013
Certificate of change of name
dot icon01/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon01/02/2013
Statement of capital following an allotment of shares on 2013-01-28
dot icon31/01/2013
Appointment of Mr William Colvin as a director
dot icon20/11/2012
Resolutions
dot icon13/08/2012
Termination of appointment of William Daily as a director
dot icon13/08/2012
Termination of appointment of Julian Garcia-Salcedo as a director
dot icon13/08/2012
Termination of appointment of Michael Neville as a director
dot icon13/08/2012
Appointment of Mr Rudolph Berends as a director
dot icon13/08/2012
Appointment of Mr Camilo Merendoni as a director
dot icon07/08/2012
Appointment of Mr Michael Patrick Neville as a director
dot icon07/08/2012
Appointment of Mr William Wallace Daily as a director
dot icon02/07/2012
Termination of appointment of Ian Reid as a director
dot icon02/07/2012
Termination of appointment of John Bell as a director
dot icon02/07/2012
Termination of appointment of John Charlton as a director
dot icon02/07/2012
Termination of appointment of Guy Cowan as a director
dot icon15/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon07/06/2012
Termination of appointment of Richard Mew as a director
dot icon07/06/2012
Termination of appointment of Thomas Tidow as a director
dot icon11/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon11/04/2012
Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2012-04-10
dot icon19/03/2012
Appointment of Mr Julian Antonio Garcia-Salcedo as a director
dot icon06/02/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
dot icon06/01/2012
Statement of capital following an allotment of shares on 2011-10-24
dot icon03/10/2011
Group of companies' accounts made up to 2011-04-30
dot icon01/06/2011
Statement of capital following an allotment of shares on 2011-04-18
dot icon06/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon05/05/2011
Statement of capital following an allotment of shares on 2010-12-03
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-07
dot icon11/11/2010
Termination of appointment of Mark Pritchard as a director
dot icon14/10/2010
Statement of capital following an allotment of shares on 2010-10-05
dot icon08/10/2010
Group of companies' accounts made up to 2010-04-30
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-09-15
dot icon01/09/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon01/09/2010
Statement of capital following an allotment of shares on 2010-02-18
dot icon20/08/2010
Appointment of Mr John Michael Charlton as a director
dot icon19/08/2010
Appointment of Mr Richard Martin Mew as a director
dot icon18/05/2010
Appointment of Mr John Robert Bell as a director
dot icon17/05/2010
Termination of appointment of Michael Burchell as a director
dot icon17/05/2010
Appointment of Mr Ian Stephen Arthur Reid as a director
dot icon17/05/2010
Appointment of Mr Guy Michael Cowan as a director
dot icon19/04/2010
Director's details changed for Mr Mark Alun Pritchard on 2009-10-01
dot icon19/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon19/04/2010
Director's details changed for Mr Thomas Tidow on 2009-10-01
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon15/12/2009
Resolutions
dot icon30/11/2009
Group of companies' accounts made up to 2009-04-30
dot icon25/09/2009
Director appointed mr thomas tidow
dot icon04/06/2009
Return made up to 08/04/09; change of members
dot icon19/03/2009
Appointment terminated secretary patrick mahony
dot icon19/03/2009
Director appointed mr mark pritchard
dot icon19/03/2009
Secretary's change of particulars / geoffrey bames / 19/03/2009
dot icon19/03/2009
Appointment terminated director john moore
dot icon01/12/2008
Resolutions
dot icon11/11/2008
Secretary appointed geoffrey kenneth bames
dot icon02/11/2008
Group of companies' accounts made up to 2008-04-30
dot icon02/11/2008
Appointment terminated director patrick mahony
dot icon02/09/2008
Return made up to 08/04/08; bulk list available separately
dot icon02/09/2008
Ad 17/01/08\gbp si [email protected]=143.75\gbp ic 117412.75/117556.5\
dot icon02/09/2008
Ad 15/01/08\gbp si [email protected]=718.75\gbp ic 116694/117412.75\
dot icon02/09/2008
Ad 08/08/07\gbp si [email protected]=50\gbp ic 116644/116694\
dot icon02/09/2008
Ad 10/04/07\gbp si [email protected]=756.25\gbp ic 115744/116500.25\
dot icon02/09/2008
Ad 27/03/08\gbp si [email protected]=437.5\gbp ic 117556.5/117994\
dot icon02/09/2008
Ad 19/04/07\gbp si [email protected]=143.75\gbp ic 116500.25/116644\
dot icon28/11/2007
Resolutions
dot icon28/11/2007
Resolutions
dot icon27/11/2007
Group of companies' accounts made up to 2007-04-30
dot icon06/06/2007
Return made up to 08/04/07; bulk list available separately
dot icon06/06/2007
Location of register of members
dot icon26/04/2007
Ad 15/02/07--------- £ si [email protected]= 5737 £ ic 107222/112959
dot icon29/03/2007
Ad 07/02/07--------- £ si [email protected]= 300 £ ic 106922/107222
dot icon29/03/2007
Ad 21/12/06--------- £ si [email protected]=240 £ ic 106620/106860
dot icon29/03/2007
Ad 19/02/07--------- £ si [email protected]=62 £ ic 106860/106922
dot icon22/03/2007
Ad 04/12/06--------- £ si [email protected]= 1150 £ ic 105470/106620
dot icon02/03/2007
Particulars of mortgage/charge
dot icon13/02/2007
Ad 20/12/06--------- £ si [email protected]=87 £ ic 105383/105470
dot icon13/02/2007
Ad 06/12/06--------- £ si [email protected]=131 £ ic 105252/105383
dot icon13/02/2007
Ad 04/12/06--------- £ si [email protected]=12 £ ic 105240/105252
dot icon13/02/2007
Ad 16/11/06--------- £ si [email protected]= 1165 £ ic 104075/105240
dot icon06/12/2006
Resolutions
dot icon06/12/2006
Resolutions
dot icon02/11/2006
Ad 10/10/06--------- £ si [email protected]= 718 £ ic 103357/104075
dot icon01/11/2006
Full accounts made up to 2006-04-30
dot icon11/10/2006
Ad 21/09/06--------- £ si [email protected]=85 £ ic 102022/102107
dot icon11/10/2006
Ad 09/05/06--------- £ si [email protected]= 1250 £ ic 102107/103357
dot icon11/10/2006
Ad 27/09/06--------- £ si [email protected]=93 £ ic 101929/102022
dot icon27/09/2006
Ad 07/09/06--------- £ si [email protected]=143 £ ic 101786/101929
dot icon07/09/2006
Ad 16/08/06--------- £ si [email protected]= 250 £ ic 101536/101786
dot icon18/07/2006
Ad 16/05/06--------- £ si [email protected]= 1005 £ ic 100531/101536
dot icon03/07/2006
Ad 13/06/06--------- £ si [email protected]= 1706 £ ic 98825/100531
dot icon03/07/2006
Ad 08/06/06--------- £ si [email protected]= 9038 £ ic 89787/98825
dot icon22/06/2006
Return made up to 08/04/06; bulk list available separately
dot icon14/06/2006
Ad 08/03/06--------- £ si [email protected]=25 £ ic 88512/88537
dot icon09/06/2006
Director's particulars changed
dot icon06/06/2006
Ad 08/03/06--------- £ si [email protected]=2500 £ ic 88512/91012
dot icon06/06/2006
Ad 09/03/06--------- £ si [email protected]= 2500 £ ic 86012/88512
dot icon26/01/2006
Group of companies' accounts made up to 2005-04-30
dot icon29/11/2005
Ad 15/12/04--------- £ si [email protected]
dot icon29/11/2005
Ad 11/02/05--------- £ si [email protected]
dot icon29/11/2005
Ad 14/10/04--------- £ si [email protected]
dot icon29/11/2005
Ad 12/11/04--------- £ si [email protected]
dot icon29/11/2005
Ad 06/12/04--------- £ si [email protected]
dot icon29/11/2005
Ad 10/12/04--------- £ si [email protected]
dot icon29/11/2005
Ad 12/01/05--------- £ si [email protected]
dot icon29/11/2005
Ad 28/02/05--------- £ si [email protected]
dot icon29/11/2005
Ad 16/05/05--------- £ si [email protected]=25 £ ic 85987/86012
dot icon29/11/2005
Ad 23/06/05--------- £ si [email protected]= 937 £ ic 85050/85987
dot icon16/11/2005
Director resigned
dot icon04/11/2005
Ad 21/03/05-19/08/05 £ si [email protected]
dot icon18/10/2005
Resolutions
dot icon11/10/2005
Return made up to 08/04/05; bulk list available separately
dot icon09/09/2005
Location of register of members
dot icon26/08/2005
Director resigned
dot icon15/08/2005
New director appointed
dot icon20/04/2005
Ad 21/03/05--------- £ si [email protected]= 21250 £ ic 59000/80250
dot icon30/03/2005
Resolutions
dot icon30/03/2005
Nc inc already adjusted 21/03/05
dot icon30/03/2005
Resolutions
dot icon30/03/2005
Resolutions
dot icon02/12/2004
Registered office changed on 02/12/04 from: 7 savoy court strand london WC2R 0ER
dot icon03/08/2004
Miscellaneous
dot icon03/08/2004
Miscellaneous
dot icon26/07/2004
Director resigned
dot icon23/07/2004
Miscellaneous
dot icon23/07/2004
Miscellaneous
dot icon23/07/2004
Miscellaneous
dot icon23/07/2004
Ad 18/06/04--------- £ si [email protected]= 8750 £ ic 50000/58750
dot icon23/07/2004
Ad 08/06/04--------- £ si [email protected]= 49999 £ ic 1/50000
dot icon23/07/2004
Ad 28/06/04--------- £ si [email protected]= 250 £ ic 58750/59000
dot icon12/07/2004
Application to commence business
dot icon12/07/2004
Certificate of authorisation to commence business and borrow
dot icon30/06/2004
Resolutions
dot icon30/06/2004
Resolutions
dot icon30/06/2004
Ad 18/06/04--------- £ si [email protected]
dot icon30/06/2004
Ad 18/06/04--------- £ si [email protected]
dot icon30/06/2004
Ad 08/06/04--------- £ si [email protected]
dot icon29/06/2004
New secretary appointed;new director appointed
dot icon29/06/2004
New director appointed
dot icon25/06/2004
Secretary resigned
dot icon02/06/2004
Resolutions
dot icon02/06/2004
S-div 12/05/04
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
£ nc 1000000/100000 12/05/04
dot icon26/05/2004
New director appointed
dot icon14/05/2004
New director appointed
dot icon13/05/2004
Director resigned
dot icon13/05/2004
New director appointed
dot icon13/05/2004
Director resigned
dot icon08/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/04/2026
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

33
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 SUNDA ENERGY PLC

SUNDA ENERGY PLC is an(a) Active company incorporated on 08/04/2004 with the registered office located at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT. There are currently 6 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 SUNDA ENERGY PLC?

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SUNDA ENERGY PLC is currently Active. It was registered on 08/04/2004 .

Where is SUNDA ENERGY PLC located?

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SUNDA ENERGY PLC is registered at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT.

What does SUNDA ENERGY PLC do?

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

What is the latest filing for SUNDA ENERGY PLC?

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The latest filing was on 27/05/2026: Statement of capital following an allotment of shares on 2026-04-29.