Empyrean Energy Plc

About

Registered Number: 05387837
Date of Incorporation: 10/03/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: C/O Kermans & Co Llp, 200 Strand, London, WC2R 1DJ

 

Based in London, Empyrean Energy Plc was setup in 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Empyrean Energy Plc. The companies directors are listed as Whyte, Jonathan David, Bisht, Gajendra Singh, Kelly, Thomas Campbell Bowden, Hunt, Elizabeth Victoria, Wilton-heald, Amanda Jane, Wilton-heald, Amanda Jane, Brophy, Francis John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHT, Gajendra Singh 14 June 2017 - 1
KELLY, Thomas Campbell Bowden 15 March 2005 - 1
BROPHY, Francis John 18 March 2005 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
WHYTE, Jonathan David 15 August 2017 - 1
HUNT, Elizabeth Victoria 16 April 2014 10 November 2014 1
WILTON-HEALD, Amanda Jane 10 November 2014 15 August 2017 1
WILTON-HEALD, Amanda Jane 25 October 2010 16 April 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 24 April 2020
CS01 - N/A 03 March 2020
SH01 - Return of Allotment of shares 10 February 2020
RESOLUTIONS - N/A 03 October 2019
SH01 - Return of Allotment of shares 02 October 2019
AA - Annual Accounts 17 September 2019
SH01 - Return of Allotment of shares 11 July 2019
PSC08 - N/A 11 March 2019
CS01 - N/A 08 March 2019
SH01 - Return of Allotment of shares 26 November 2018
RESOLUTIONS - N/A 03 October 2018
AA - Annual Accounts 13 September 2018
MR04 - N/A 20 July 2018
CS01 - N/A 12 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2018
SH01 - Return of Allotment of shares 26 February 2018
TM01 - Termination of appointment of director 01 January 2018
CH01 - Change of particulars for director 31 October 2017
RESOLUTIONS - N/A 22 September 2017
AA - Annual Accounts 19 September 2017
TM02 - Termination of appointment of secretary 17 August 2017
AP03 - Appointment of secretary 17 August 2017
SH01 - Return of Allotment of shares 03 August 2017
SH01 - Return of Allotment of shares 21 June 2017
SH01 - Return of Allotment of shares 21 June 2017
AP01 - Appointment of director 15 June 2017
SH01 - Return of Allotment of shares 18 May 2017
RESOLUTIONS - N/A 26 April 2017
SH01 - Return of Allotment of shares 26 April 2017
SH01 - Return of Allotment of shares 20 March 2017
CS01 - N/A 16 March 2017
RESOLUTIONS - N/A 24 November 2016
SH01 - Return of Allotment of shares 24 November 2016
MA - Memorandum and Articles 24 November 2016
SH19 - Statement of capital 09 November 2016
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 09 November 2016
OC138 - Order of Court 09 November 2016
AA - Annual Accounts 22 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AR01 - Annual Return 15 March 2016
AD04 - Change of location of company records to the registered office 15 March 2016
AA - Annual Accounts 08 October 2015
RESOLUTIONS - N/A 21 August 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
SH01 - Return of Allotment of shares 03 March 2015
TM02 - Termination of appointment of secretary 12 November 2014
AP03 - Appointment of secretary 10 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
SH01 - Return of Allotment of shares 27 October 2014
AA - Annual Accounts 06 October 2014
AP03 - Appointment of secretary 22 April 2014
CH03 - Change of particulars for secretary 16 April 2014
SH01 - Return of Allotment of shares 31 March 2014
AR01 - Annual Return 25 March 2014
SH01 - Return of Allotment of shares 14 February 2014
AUD - Auditor's letter of resignation 19 November 2013
CH03 - Change of particulars for secretary 08 October 2013
SH01 - Return of Allotment of shares 14 August 2013
AA - Annual Accounts 31 July 2013
RESOLUTIONS - N/A 30 July 2013
CH03 - Change of particulars for secretary 30 July 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 29 January 2013
SH01 - Return of Allotment of shares 08 January 2013
SH01 - Return of Allotment of shares 15 November 2012
SH01 - Return of Allotment of shares 18 October 2012
RESOLUTIONS - N/A 19 July 2012
AR01 - Annual Return 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
CH01 - Change of particulars for director 09 July 2012
MG01 - Particulars of a mortgage or charge 18 June 2012
AA - Annual Accounts 11 June 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 04 April 2012
SH01 - Return of Allotment of shares 20 March 2012
SH01 - Return of Allotment of shares 20 March 2012
SH01 - Return of Allotment of shares 28 February 2012
SH01 - Return of Allotment of shares 19 December 2011
SH01 - Return of Allotment of shares 09 November 2011
SH01 - Return of Allotment of shares 09 November 2011
SH01 - Return of Allotment of shares 31 October 2011
SH01 - Return of Allotment of shares 14 September 2011
SH01 - Return of Allotment of shares 06 September 2011
SH01 - Return of Allotment of shares 01 September 2011
AA - Annual Accounts 16 August 2011
RESOLUTIONS - N/A 07 July 2011
AR01 - Annual Return 22 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 18 November 2010
TM02 - Termination of appointment of secretary 05 November 2010
SH01 - Return of Allotment of shares 03 November 2010
AP03 - Appointment of secretary 03 November 2010
RESOLUTIONS - N/A 07 July 2010
AA - Annual Accounts 30 June 2010
SH01 - Return of Allotment of shares 31 March 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 16 April 2009
353 - Register of members 06 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
287 - Change in situation or address of Registered Office 28 January 2009
363s - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 24 July 2008
RESOLUTIONS - N/A 04 July 2008
RESOLUTIONS - N/A 04 July 2008
RESOLUTIONS - N/A 04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
AA - Annual Accounts 22 October 2007
287 - Change in situation or address of Registered Office 12 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 July 2007
363a - Annual Return 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288b - Notice of resignation of directors or secretaries 26 October 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
363a - Annual Return 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 10 May 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 10 May 2005
RESOLUTIONS - N/A 28 April 2005
RESOLUTIONS - N/A 28 April 2005
RESOLUTIONS - N/A 28 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 31 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links