Having been setup in 2005, Sound Energy Plc have registered office in Sevenoaks. The business has 12 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLEWDEN, David Michael | 01 July 2020 | - | 1 |
| SEGHIRI, Mohammed | 23 January 2020 | - | 1 |
| ALEXANDER, Patrick Morris | 12 July 2006 | 30 June 2010 | 1 |
| HABIBIE, Ilham Akbar | 12 July 2006 | 12 December 2012 | 1 |
| MADEDDU, Luca, Dr | 08 September 2014 | 28 September 2015 | 1 |
| MITCHENER, Brian Christopher | 21 June 2017 | 31 March 2020 | 1 |
| NOBBS, Michael Bruce Athelstone | 21 April 2005 | 18 December 2013 | 1 |
| RACHMANTIO, Jusuf Handri | 12 July 2006 | 30 June 2010 | 1 |
| TRAYNOR, John Joseph | 11 July 2018 | 06 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | 27 July 2018 | - | 1 |
| BATEMAN, Amanda Macfarlane | 01 February 2016 | 27 July 2018 | 1 |
| KEENAN, Claudia | 27 September 2005 | 08 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 16 July 2020 | |
| AP01 - Appointment of director | 05 July 2020 | |
| SH01 - Return of Allotment of shares | 05 June 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| SH01 - Return of Allotment of shares | 06 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| SH01 - Return of Allotment of shares | 30 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| SH01 - Return of Allotment of shares | 27 June 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| SH01 - Return of Allotment of shares | 28 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| SH01 - Return of Allotment of shares | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 07 December 2018 | |
| SH01 - Return of Allotment of shares | 27 November 2018 | |
| SH01 - Return of Allotment of shares | 29 October 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| AP04 - Appointment of corporate secretary | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| SH01 - Return of Allotment of shares | 29 May 2018 | |
| AP01 - Appointment of director | 25 May 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| SH19 - Statement of capital | 13 March 2018 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 13 March 2018 | |
| OC138 - Order of Court | 13 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| SH01 - Return of Allotment of shares | 05 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| MR01 - N/A | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 22 January 2018 | |
| SH01 - Return of Allotment of shares | 17 January 2018 | |
| MA - Memorandum and Articles | 24 October 2017 | |
| SH01 - Return of Allotment of shares | 05 October 2017 | |
| SH01 - Return of Allotment of shares | 24 August 2017 | |
| PSC08 - N/A | 25 July 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
| SH01 - Return of Allotment of shares | 14 February 2017 | |
| SH01 - Return of Allotment of shares | 13 February 2017 | |
| SH01 - Return of Allotment of shares | 09 February 2017 | |
| MR01 - N/A | 14 December 2016 | |
| SH01 - Return of Allotment of shares | 30 November 2016 | |
| SH01 - Return of Allotment of shares | 16 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 28 October 2016 | |
| SH01 - Return of Allotment of shares | 24 October 2016 | |
| SH01 - Return of Allotment of shares | 20 October 2016 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2016 | |
| AD01 - Change of registered office address | 24 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| SH01 - Return of Allotment of shares | 20 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AP03 - Appointment of secretary | 16 February 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| CERTNM - Change of name certificate | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 03 July 2015 | |
| RESOLUTIONS - N/A | 25 June 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| AP01 - Appointment of director | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 15 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| RESOLUTIONS - N/A | 24 July 2014 | |
| SH01 - Return of Allotment of shares | 14 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| TM01 - Termination of appointment of director | 04 January 2014 | |
| MR04 - N/A | 30 August 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| SH01 - Return of Allotment of shares | 11 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| RESOLUTIONS - N/A | 21 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 29 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| SH01 - Return of Allotment of shares | 13 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| AUD - Auditor's letter of resignation | 21 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 09 February 2011 | |
| SH01 - Return of Allotment of shares | 09 February 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AUD - Auditor's letter of resignation | 27 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 363s - Annual Return | 13 February 2008 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| MEM/ARTS - N/A | 14 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 08 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| MEM/ARTS - N/A | 11 July 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AUD - Auditor's letter of resignation | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 225 - Change of Accounting Reference Date | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 13 May 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 2005 | |
| 123 - Notice of increase in nominal capital | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| NEWINC - New incorporation documents | 27 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2018 | Outstanding |
N/A |
| A registered charge | 05 December 2016 | Outstanding |
N/A |
| Deed of charge over deposit | 11 February 2013 | Fully Satisfied |
N/A |
