About

Registered Number: 04874027
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

 

Ormonde Energy Ltd was setup in 2003, it has a status of "Active". The current directors of this organisation are listed as Lundeborg, Bo Erik Fredrik, Millonig, Klemens, Romberg, Katarina Anna Maria, Sommer, Christian, Elliott, Graham Thomas, Eastwood, Sara Annika, Floden, Per Tomas, Mirsch, Ingrid Ulrika, Reinholdsson, Carl Martin, Simmelsgaard, Michael, Smith, Christopher Leonard, Thor, Edvard Fredrik, Van Dongen, Willem, Woltmann, Hans Werner, Wort, Anthony James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNDEBORG, Bo Erik Fredrik 01 October 2018 - 1
MILLONIG, Klemens 01 July 2017 - 1
ROMBERG, Katarina Anna Maria 21 April 2017 - 1
SOMMER, Christian 01 July 2017 - 1
EASTWOOD, Sara Annika 21 April 2017 01 October 2018 1
FLODEN, Per Tomas 31 December 2015 21 April 2017 1
MIRSCH, Ingrid Ulrika 01 February 2014 11 October 2015 1
REINHOLDSSON, Carl Martin 16 April 2013 17 December 2015 1
SIMMELSGAARD, Michael 17 December 2015 01 July 2017 1
SMITH, Christopher Leonard 26 August 2003 29 May 2009 1
THOR, Edvard Fredrik 31 December 2015 21 April 2017 1
VAN DONGEN, Willem 16 April 2013 01 July 2015 1
WOLTMANN, Hans Werner 01 July 2015 17 December 2015 1
WORT, Anthony James 01 August 2015 01 July 2017 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Graham Thomas 01 January 2014 31 October 2014 1

Filing History

Document Type Date
CS01 - N/A 25/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/10/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/08/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/08/2016 00:00:00?.ToLongDateString()
SH19 - Statement of capital 21/06/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/05/2016 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20/05/2016 00:00:00?.ToLongDateString()
CAP-SS - N/A 20/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 11/05/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/03/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/02/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 22/02/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/08/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/07/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 31/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/02/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/05/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/04/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/04/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/08/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/05/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/07/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/05/2009 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 21/01/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/01/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/01/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/01/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11/12/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11/12/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11/12/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11/12/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/12/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/02/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/04/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/04/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2005 00:00:00?.ToLongDateString()
88(2)O - Return of allotments of shares issued for other than cash - original document 29/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A deed of confirmation 15 August 2008 Fully Satisfied

N/A

Deed of confirmation 19 February 2008 Fully Satisfied

N/A

Deed of confirmation in respect of a floating charge dated 28 february 2007 and 17 August 2007 Fully Satisfied

N/A

Floating charge 28 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.