WARREGO ENERGY UK LIMITED

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WARREGO ENERGY UK LIMITED

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Key Data

Status

Dissolved

Company No.

SC323899

Incorporation date

17/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 North Silver Street, Aberdeen AB10 1JUCopy
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Latest events (Record since 17/05/2007)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2023
First Gazette notice for voluntary strike-off
dot icon13/12/2023
Application to strike the company off the register
dot icon25/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon20/06/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon14/03/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon09/11/2021
Termination of appointment of Duncan Angus Macniven as a director on 2021-10-15
dot icon09/11/2021
Termination of appointment of Duncan Angus Macniven as a secretary on 2021-10-15
dot icon16/09/2021
Registered office address changed from 39 Albert Street Aberdeen AB25 1XU to 18 North Silver Street Aberdeen AB10 1JU on 2021-09-16
dot icon16/09/2021
Termination of appointment of Owain Philip Taylor Franks as a director on 2021-09-13
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon19/01/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon15/01/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon24/12/2020
Statement by Directors
dot icon24/12/2020
Statement of capital on 2020-12-24
dot icon24/12/2020
Solvency Statement dated 23/12/20
dot icon24/12/2020
Resolutions
dot icon28/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon31/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon02/12/2019
Notification of Warrego Energy Limited as a person with significant control on 2019-03-15
dot icon09/07/2019
Previous accounting period shortened from 2019-07-31 to 2019-06-30
dot icon09/07/2019
Termination of appointment of Mark Christopher Routh as a director on 2019-03-29
dot icon09/07/2019
Confirmation statement made on 2019-05-17 with updates
dot icon09/07/2019
Cessation of Duncan Angus Macniven as a person with significant control on 2019-03-29
dot icon09/07/2019
Cessation of Dennis William Donald as a person with significant control on 2019-03-29
dot icon08/05/2019
Certificate of change of name
dot icon08/05/2019
Resolutions
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon26/04/2019
Termination of appointment of Alasdair Ian Buchanan as a director on 2019-03-15
dot icon24/07/2018
Confirmation statement made on 2018-05-17 with updates
dot icon18/07/2018
Director's details changed for Mr Alasdair Ian Buchanan on 2018-03-31
dot icon28/06/2018
Termination of appointment of James Brunton as a director on 2018-06-11
dot icon02/05/2018
Total exemption full accounts made up to 2017-07-31
dot icon17/05/2017
Secretary's details changed for Mr Duncan Angus Macniven on 2017-05-17
dot icon17/05/2017
Elect to keep the secretaries register information on the public register
dot icon17/05/2017
Elect to keep the directors' register information on the public register
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon11/01/2017
Total exemption full accounts made up to 2016-07-31
dot icon22/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon03/05/2016
Total exemption full accounts made up to 2015-07-31
dot icon20/07/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/10/2014
Appointment of Mr Alasdair Ian Buchanan as a director on 2012-04-30
dot icon29/09/2014
Appointment of Mr James Brunton as a director on 2014-08-26
dot icon04/08/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon11/07/2014
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 2014-07-11
dot icon11/07/2014
Termination of appointment of George Lane as a director
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/09/2013
Statement of capital following an allotment of shares on 2013-08-28
dot icon05/09/2013
Statement of capital following an allotment of shares on 2013-08-22
dot icon10/07/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon14/05/2013
Statement of capital following an allotment of shares on 2012-08-23
dot icon01/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon21/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon16/06/2011
Statement of capital following an allotment of shares on 2010-12-29
dot icon06/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-10-26
dot icon07/03/2011
Appointment of Owain Philip Taylor Franks as a director
dot icon14/12/2010
Change of share class name or designation
dot icon14/12/2010
Resolutions
dot icon10/12/2010
Appointment of Mark Christopher Routh as a director
dot icon09/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon09/06/2010
Director's details changed for Dennis William Donald on 2010-03-11
dot icon09/06/2010
Director's details changed for Duncan Angus Macniven on 2010-05-17
dot icon02/06/2010
Total exemption full accounts made up to 2009-07-31
dot icon16/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/06/2009
Return made up to 17/05/09; full list of members
dot icon01/06/2009
Director's change of particulars / george jane / 17/05/2009
dot icon30/05/2009
Appointment terminated director thomas reynolds
dot icon25/02/2009
Accounting reference date extended from 31/05/2008 to 31/07/2008
dot icon02/12/2008
Director appointed thomas hamilton reynolds
dot icon14/08/2008
Director appointed george jane
dot icon08/08/2008
Return made up to 17/05/08; full list of members
dot icon31/07/2008
Ad 31/07/08\gbp si [email protected]=10305\gbp ic 206100/216405\
dot icon31/07/2008
Ad 01/07/08\gbp si [email protected]=6000\gbp ic 200100/206100\
dot icon31/07/2008
Ad 06/04/08\gbp si [email protected]=200000\gbp ic 100/200100\
dot icon18/03/2008
S-div
dot icon18/03/2008
Resolutions
dot icon08/09/2007
Registered office changed on 08/09/07 from: 8 albyn terrace aberdeen AB10 1YP
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon30/05/2007
Certificate of change of name
dot icon17/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-30.79 % *

* during past year

Cash in Bank

£35,490.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
913.29K
-
0.00
51.28K
-
2022
3
45.38K
-
0.00
35.49K
-
2022
3
45.38K
-
0.00
35.49K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

45.38K £Descended-95.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.49K £Descended-30.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 WARREGO ENERGY UK LIMITED

WARREGO ENERGY UK LIMITED is an(a) Dissolved company incorporated on 17/05/2007 with the registered office located at 18 North Silver Street, Aberdeen AB10 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREGO ENERGY UK LIMITED?

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WARREGO ENERGY UK LIMITED is currently Dissolved. It was registered on 17/05/2007 and dissolved on 05/03/2024.

Where is WARREGO ENERGY UK LIMITED located?

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WARREGO ENERGY UK LIMITED is registered at 18 North Silver Street, Aberdeen AB10 1JU.

What does WARREGO ENERGY UK LIMITED do?

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

How many employees does WARREGO ENERGY UK LIMITED have?

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WARREGO ENERGY UK LIMITED had 3 employees in 2022.

What is the latest filing for WARREGO ENERGY UK LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.