Emerald Energy Plc

About

Registered Number: FC017959
Date of Incorporation: 16/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH,

 

Emerald Energy Plc was registered on 16 November 1993 and are based in Douglas in Isle Of Man, it's status is listed as "Active". Dai, Chenhan, Lei, Jaizhao, Zhang, Guoqing, Holder, Martin, Manning, Helen Lillian, Geng, Wenzhi, Gouqing, Zhang, Hewitt, Keith Sidney, Doctor, Li, Hui, Li, Pilong, Li, Xin, Lin, Yu, Lucas, Alan Keith are the current directors of this organisation. Currently we aren't aware of the number of employees at the Emerald Energy Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAI, Chenhan 25 August 2017 - 1
LEI, Jaizhao 18 December 2009 - 1
ZHANG, Guoqing 26 November 2018 - 1
GENG, Wenzhi 14 October 2009 04 September 2013 1
GOUQING, Zhang 14 October 2009 30 October 2009 1
HEWITT, Keith Sidney, Doctor 02 August 1996 31 July 2001 1
LI, Hui 14 October 2009 20 May 2010 1
LI, Pilong 28 May 2010 01 November 2012 1
LI, Xin 04 September 2013 26 November 2018 1
LIN, Yu 14 October 2009 23 August 2017 1
LUCAS, Alan Keith 22 June 2001 15 August 2003 1
Secretary Name Appointed Resigned Total Appointments
HOLDER, Martin 16 May 1994 02 May 1995 1
MANNING, Helen Lillian 13 June 2005 19 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
OSTM01 - N/A 04 January 2019
OSAP01 - N/A 04 January 2019
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 30 November 2017
OSTM01 - N/A 28 September 2017
OSTM01 - N/A 28 September 2017
OSAP01 - N/A 28 September 2017
AA - Annual Accounts 30 November 2016
OSTM03 - N/A 11 April 2016
OSTM03 - N/A 11 April 2016
OSTM03 - N/A 11 April 2016
OSTM03 - N/A 11 April 2016
AA - Annual Accounts 29 March 2016
OSAP07 - N/A 29 March 2016
OSAP05 - N/A 29 March 2016
OSAP01 - N/A 27 July 2015
OSAP01 - N/A 27 July 2015
OSTM01 - N/A 16 July 2015
OSTM01 - N/A 16 July 2015
OSTM01 - N/A 16 July 2015
OSTM02 - N/A 16 July 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 20 February 2014
OSAP01 - N/A 06 December 2012
OSTM01 - N/A 29 November 2012
MISC - Miscellaneous document 28 September 2012
MISC - Miscellaneous document 28 September 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 24 January 2011
OSCH01 - Return by a UK business of an Overseas Company for change of particulars 09 August 2010
OSTM01 - N/A 21 July 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 21 July 2010
OSAP01 - N/A 28 June 2010
OSAP01 - N/A 30 December 2009
OSAP01 - N/A 30 December 2009
OSAP01 - N/A 10 December 2009
OSTM01 - N/A 10 December 2009
OSAP01 - N/A 10 December 2009
OSAP01 - N/A 10 December 2009
OSTM01 - N/A 23 November 2009
OSTM01 - N/A 12 November 2009
OSTM01 - N/A 29 October 2009
OSTM01 - N/A 29 October 2009
OSAP01 - N/A 29 October 2009
OSCC01 - Return by an overseas company of an alteration to constitutional documents 15 October 2009
AA - Annual Accounts 24 March 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 08 December 2008
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional documents 29 May 2008
AA - Annual Accounts 17 April 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 January 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 January 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 September 2007
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars 13 July 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 July 2007
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional documents 15 June 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 15 June 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 15 June 2007
AA - Annual Accounts 08 June 2007
AA - Annual Accounts 08 June 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 2005
AA - Annual Accounts 14 June 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 14 December 2004
AA - Annual Accounts 18 June 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 16 June 2004
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional documents 07 June 2004
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional documents 01 June 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 31 March 2004
AA - Annual Accounts 25 September 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 September 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 September 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 September 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 September 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 August 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 August 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 August 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 August 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 August 2003
PROSP - Prospectus 22 July 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 February 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 25 September 2002
AA - Annual Accounts 24 June 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 21 May 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 February 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 30 August 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 10 August 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 July 2001
AA - Annual Accounts 15 May 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 01 May 2001
AA - Annual Accounts 12 October 2000
BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars 29 September 2000
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 10 September 1999
AA - Annual Accounts 22 June 1999
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 June 1999
AA - Annual Accounts 19 November 1998
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 10 June 1998
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 10 June 1998
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 18 February 1998
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 18 February 1998
225 - Change of Accounting Reference Date 16 January 1998
AA - Annual Accounts 08 January 1998
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 February 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 February 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 February 1997
BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars 17 December 1996
PROSP - Prospectus 26 November 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 August 1996
AA - Annual Accounts 24 June 1996
AA - Annual Accounts 04 August 1995
AA - Annual Accounts 31 August 1994
AA - Annual Accounts 21 June 1994
BR1-PAR - N/A 16 May 1994
BR1-PAR - N/A 16 May 1994
BR1-BCH - N/A 16 May 1994
BR1 - Return delivered for registration of a branch of an oversea company 16 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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