About

Registered Number: 05245689
Date of Incorporation: 29/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.