Hurricane Energy Plc was established in 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAFFE, Richard Paul | 05 June 2020 | - | 1 |
JENKINS, David Anthony Lawson, Dr. | 08 March 2013 | - | 1 |
MARIS, Antony Wayne | 20 August 2020 | - | 1 |
MCTIERNAN, Steven James | 01 May 2018 | - | 1 |
SHAW, Sandra Nan Demby | 03 January 2019 | - | 1 |
SMITH, Beverley Ann | 20 December 2019 | - | 1 |
VAN DER WELLE, John Alexander | 08 March 2013 | - | 1 |
ARNOTT, Robert John | 01 March 2016 | 08 November 2017 | 1 |
BRIGGS, Nicholas Howard | 23 April 2009 | 11 May 2012 | 1 |
CHENG, Jason Aun Minn | 10 May 2016 | 05 June 2020 | 1 |
DAYER, Philip John | 01 January 2011 | 08 March 2013 | 1 |
GOOD, Charles Anthony | 26 April 2006 | 12 October 2011 | 1 |
GUEST, William James | 22 May 2008 | 08 March 2013 | 1 |
HARVEY, Russell Seth | 12 September 2005 | 12 September 2005 | 1 |
HEANEY, Robert Charles | 29 December 2004 | 05 May 2005 | 1 |
HOGAN, John Anthony | 08 March 2013 | 01 March 2016 | 1 |
HUDDLESTON, James Wallace | 05 May 2005 | 03 April 2006 | 1 |
KELLY, Roy Thomas | 10 May 2016 | 05 June 2020 | 1 |
KIRBY, Keith | 28 July 2011 | 22 June 2014 | 1 |
MARDON TAYLOR, Nicholas John | 10 May 2005 | 28 July 2011 | 1 |
MONTAGUE, Adrian Alastair, Sir | 01 July 2011 | 08 March 2013 | 1 |
MURPHY, Jonathan David | 01 January 2011 | 08 March 2013 | 1 |
PARSLEY, Alan John, Dr | 05 June 2020 | 23 September 2020 | 1 |
PLATT, Neil Robert | 08 March 2013 | 05 July 2020 | 1 |
STOBIE, Alistair Milburn Macdonald | 16 March 2016 | 26 February 2020 | 1 |
TAO, Kar Yui Leonard | 10 May 2016 | 23 September 2020 | 1 |
TRICE, Robert Clive | 29 December 2004 | 05 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANKES, Daniel | 12 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
TM01 - Termination of appointment of director | 23 September 2020 | |
TM01 - Termination of appointment of director | 23 September 2020 | |
AP01 - Appointment of director | 21 August 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
AA - Annual Accounts | 22 June 2020 | |
RESOLUTIONS - N/A | 16 June 2020 | |
AP01 - Appointment of director | 08 June 2020 | |
AP01 - Appointment of director | 08 June 2020 | |
TM01 - Termination of appointment of director | 08 June 2020 | |
TM01 - Termination of appointment of director | 08 June 2020 | |
TM01 - Termination of appointment of director | 08 June 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
SH01 - Return of Allotment of shares | 20 January 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 25 June 2019 | |
RESOLUTIONS - N/A | 19 June 2019 | |
SH01 - Return of Allotment of shares | 09 May 2019 | |
MR01 - N/A | 23 February 2019 | |
SH01 - Return of Allotment of shares | 28 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
CS01 - N/A | 01 October 2018 | |
RESOLUTIONS - N/A | 18 June 2018 | |
RESOLUTIONS - N/A | 11 June 2018 | |
AA - Annual Accounts | 01 June 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
SH01 - Return of Allotment of shares | 05 March 2018 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
CS01 - N/A | 10 October 2017 | |
RESOLUTIONS - N/A | 01 August 2017 | |
SH01 - Return of Allotment of shares | 25 July 2017 | |
MR01 - N/A | 25 July 2017 | |
PSC08 - N/A | 24 July 2017 | |
AA - Annual Accounts | 15 June 2017 | |
SH01 - Return of Allotment of shares | 25 May 2017 | |
SH01 - Return of Allotment of shares | 13 January 2017 | |
SH01 - Return of Allotment of shares | 05 December 2016 | |
RESOLUTIONS - N/A | 01 December 2016 | |
CS01 - N/A | 30 September 2016 | |
RESOLUTIONS - N/A | 20 June 2016 | |
SH01 - Return of Allotment of shares | 16 June 2016 | |
AA - Annual Accounts | 02 June 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
RESOLUTIONS - N/A | 17 May 2016 | |
MA - Memorandum and Articles | 17 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
SH01 - Return of Allotment of shares | 22 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AR01 - Annual Return | 05 October 2015 | |
RESOLUTIONS - N/A | 22 June 2015 | |
AA - Annual Accounts | 03 June 2015 | |
SH01 - Return of Allotment of shares | 11 February 2015 | |
AR01 - Annual Return | 08 October 2014 | |
RESOLUTIONS - N/A | 08 July 2014 | |
TM01 - Termination of appointment of director | 25 June 2014 | |
AA - Annual Accounts | 16 June 2014 | |
MR04 - N/A | 18 March 2014 | |
SH01 - Return of Allotment of shares | 07 March 2014 | |
SH01 - Return of Allotment of shares | 19 February 2014 | |
AR01 - Annual Return | 11 October 2013 | |
SH01 - Return of Allotment of shares | 10 July 2013 | |
AA - Annual Accounts | 30 May 2013 | |
SH01 - Return of Allotment of shares | 01 May 2013 | |
SH01 - Return of Allotment of shares | 25 April 2013 | |
CERTNM - Change of name certificate | 17 April 2013 | |
CONNOT - N/A | 17 April 2013 | |
MR01 - N/A | 16 April 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
CH01 - Change of particulars for director | 11 March 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
AR01 - Annual Return | 25 October 2012 | |
SH01 - Return of Allotment of shares | 22 October 2012 | |
AA01 - Change of accounting reference date | 17 August 2012 | |
SH01 - Return of Allotment of shares | 26 July 2012 | |
SH01 - Return of Allotment of shares | 18 July 2012 | |
SH01 - Return of Allotment of shares | 05 July 2012 | |
SH01 - Return of Allotment of shares | 12 June 2012 | |
AP01 - Appointment of director | 11 June 2012 | |
SH01 - Return of Allotment of shares | 30 May 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
SH01 - Return of Allotment of shares | 15 May 2012 | |
SH01 - Return of Allotment of shares | 03 May 2012 | |
SH01 - Return of Allotment of shares | 30 April 2012 | |
SH01 - Return of Allotment of shares | 12 April 2012 | |
SH01 - Return of Allotment of shares | 03 April 2012 | |
RESOLUTIONS - N/A | 19 March 2012 | |
SH01 - Return of Allotment of shares | 14 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
SH01 - Return of Allotment of shares | 21 February 2012 | |
SH01 - Return of Allotment of shares | 09 February 2012 | |
SH01 - Return of Allotment of shares | 03 February 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2011 | |
SH01 - Return of Allotment of shares | 08 December 2011 | |
RESOLUTIONS - N/A | 24 November 2011 | |
AR01 - Annual Return | 22 November 2011 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
CH01 - Change of particulars for director | 07 October 2011 | |
CH01 - Change of particulars for director | 07 October 2011 | |
AP03 - Appointment of secretary | 07 October 2011 | |
AD01 - Change of registered office address | 07 October 2011 | |
TM02 - Termination of appointment of secretary | 07 October 2011 | |
SH01 - Return of Allotment of shares | 01 September 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
TM01 - Termination of appointment of director | 08 August 2011 | |
MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
MG01 - Particulars of a mortgage or charge | 12 March 2011 | |
SH01 - Return of Allotment of shares | 11 March 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 04 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
AUD - Auditor's letter of resignation | 17 August 2010 | |
SH01 - Return of Allotment of shares | 17 August 2010 | |
RESOLUTIONS - N/A | 24 May 2010 | |
SH01 - Return of Allotment of shares | 20 May 2010 | |
SH01 - Return of Allotment of shares | 20 April 2010 | |
RESOLUTIONS - N/A | 12 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
SH01 - Return of Allotment of shares | 03 March 2010 | |
SH01 - Return of Allotment of shares | 03 March 2010 | |
AA - Annual Accounts | 19 February 2010 | |
SH01 - Return of Allotment of shares | 18 February 2010 | |
SH01 - Return of Allotment of shares | 17 February 2010 | |
SH01 - Return of Allotment of shares | 17 February 2010 | |
SH01 - Return of Allotment of shares | 09 February 2010 | |
RESOLUTIONS - N/A | 21 January 2010 | |
SH01 - Return of Allotment of shares | 21 January 2010 | |
MEM/ARTS - N/A | 21 January 2010 | |
AR01 - Annual Return | 23 November 2009 | |
395 - Particulars of a mortgage or charge | 04 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
395 - Particulars of a mortgage or charge | 21 July 2009 | |
RESOLUTIONS - N/A | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
RESOLUTIONS - N/A | 04 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
AA - Annual Accounts | 09 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
363a - Annual Return | 15 December 2008 | |
RESOLUTIONS - N/A | 12 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
RESOLUTIONS - N/A | 06 June 2008 | |
RESOLUTIONS - N/A | 12 May 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
RESOLUTIONS - N/A | 04 April 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363s - Annual Return | 30 October 2007 | |
RESOLUTIONS - N/A | 23 July 2007 | |
RESOLUTIONS - N/A | 23 July 2007 | |
RESOLUTIONS - N/A | 23 July 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363s - Annual Return | 22 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
AA - Annual Accounts | 10 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
RESOLUTIONS - N/A | 30 September 2005 | |
RESOLUTIONS - N/A | 30 September 2005 | |
363a - Annual Return | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
RESOLUTIONS - N/A | 23 May 2005 | |
RESOLUTIONS - N/A | 23 May 2005 | |
RESOLUTIONS - N/A | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
123 - Notice of increase in nominal capital | 18 May 2005 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 16 March 2005 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 16 March 2005 | |
225 - Change of Accounting Reference Date | 08 March 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
CERT5 - Re-registration of a company from private to public | 24 February 2005 | |
AUDS - Auditor's statement | 24 February 2005 | |
AUDR - Auditor's report | 24 February 2005 | |
BS - Balance sheet | 24 February 2005 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 24 February 2005 | |
43(3) - Application by a private company for re-registration as a public company | 24 February 2005 | |
MAR - Memorandum and Articles - used in re-registration | 24 February 2005 | |
RESOLUTIONS - N/A | 07 February 2005 | |
RESOLUTIONS - N/A | 07 February 2005 | |
RESOLUTIONS - N/A | 07 February 2005 | |
RESOLUTIONS - N/A | 07 February 2005 | |
MEM/ARTS - N/A | 07 February 2005 | |
123 - Notice of increase in nominal capital | 07 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
123 - Notice of increase in nominal capital | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
CERTNM - Change of name certificate | 22 December 2004 | |
NEWINC - New incorporation documents | 29 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2019 | Outstanding |
N/A |
A registered charge | 24 July 2017 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 10 March 2011 | Outstanding |
N/A |
A first fixed charge | 24 August 2009 | Fully Satisfied |
N/A |
Charge over deposit | 01 July 2009 | Fully Satisfied |
N/A |