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SOUND ENERGY PLC - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
Company Information
- Company registration number
- 05344804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Dunstan's Hill
- London
- EC3R 8HL
- England 20 St. Dunstan's Hill, London, EC3R 8HL, England UK
Management
- Managing Directors
- BLEWDEN, David Michael
- LYON, Graham Victor
- SEGHIRI, Mohammed
- ASHBY-RUDD, Simon
- BUKOVICS, Christian, Dr
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUND OIL PLC
- Legal Entity Identifier (LEI)
- 213800VQKS2TU6FOW115
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
✓
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SOUND ENERGY PLC Company Description
- SOUND ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05344804. Its current trading status is "live". It was registered 2005-01-27. It was previously called SOUND OIL PLC. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 St. Dunstan's Hill .
Get SOUND ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sound Energy Plc - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05344804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05344804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05344804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-group (2023-05-24) - AA
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capital-allotment-shares (2023-07-04) - SH01
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resolution (2023-07-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-05) - SH01
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change-person-director-company-with-change-date (2022-08-17) - CH01
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resolution (2022-07-18) - RESOLUTIONS
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capital-allotment-shares (2022-06-16) - SH01
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capital-allotment-shares (2022-05-12) - SH01
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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accounts-with-accounts-type-group (2022-05-25) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-24) - SH01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-06) - AD02
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accounts-with-accounts-type-group (2021-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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capital-allotment-shares (2021-10-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
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capital-allotment-shares (2021-08-12) - SH01
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resolution (2021-07-27) - RESOLUTIONS
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capital-allotment-shares (2021-07-08) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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capital-allotment-shares (2020-02-06) - SH01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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capital-allotment-shares (2020-06-05) - SH01
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accounts-with-accounts-type-group (2020-06-04) - AA
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capital-allotment-shares (2020-01-14) - SH01
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appoint-person-director-company-with-name-date (2020-07-05) - AP01
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capital-allotment-shares (2020-07-16) - SH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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capital-allotment-shares (2020-08-13) - SH01
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resolution (2020-08-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-16) - CH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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capital-allotment-shares (2019-08-30) - SH01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-06-27) - SH01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-group (2019-05-23) - AA
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capital-allotment-shares (2019-03-28) - SH01
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confirmation-statement-with-updates (2019-02-06) - CS01
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capital-allotment-shares (2019-01-28) - SH01
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keyboard_arrow_right 2018
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certificate-capital-cancellation-share-premium-account (2018-03-13) - CERT21
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legacy (2018-03-13) - OC138
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-04) - TM01
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capital-allotment-shares (2018-02-05) - SH01
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capital-allotment-shares (2018-01-22) - SH01
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capital-allotment-shares (2018-01-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-03-13) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-24) - MR01
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accounts-with-accounts-type-group (2018-05-24) - AA
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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capital-allotment-shares (2018-05-29) - SH01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-08-14) - AP04
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change-person-director-company-with-change-date (2018-08-16) - CH01
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capital-allotment-shares (2018-10-29) - SH01
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-12-07) - SH01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-24) - AA
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capital-allotment-shares (2017-02-09) - SH01
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capital-allotment-shares (2017-02-14) - SH01
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change-sail-address-company-with-old-address-new-address (2017-02-14) - AD02
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confirmation-statement-with-no-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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capital-allotment-shares (2017-02-13) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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capital-allotment-shares (2017-08-24) - SH01
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capital-allotment-shares (2017-10-05) - SH01
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memorandum-articles (2017-10-24) - MA
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capital-allotment-shares (2017-07-13) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-20) - SH01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-group (2016-07-01) - AA
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-05-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-24) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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change-person-director-company-with-change-date (2016-08-01) - CH01
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resolution (2016-02-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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capital-allotment-shares (2016-10-24) - SH01
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capital-allotment-shares (2016-10-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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capital-allotment-shares (2016-11-16) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-11-01) - SH01
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capital-allotment-shares (2016-11-30) - SH01
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capital-allotment-shares (2016-10-20) - SH01
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capital-allotment-shares (2016-10-17) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-18) - SH01
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capital-allotment-shares (2015-09-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01
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resolution (2015-06-25) - RESOLUTIONS
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capital-allotment-shares (2015-07-03) - SH01
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accounts-with-accounts-type-group (2015-08-05) - AA
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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certificate-change-of-name-company (2015-09-30) - CERTNM
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-17) - SH01
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accounts-with-accounts-type-group (2014-07-08) - AA
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capital-allotment-shares (2014-08-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-21) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-01-04) - TM01
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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capital-allotment-shares (2014-08-15) - SH01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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capital-allotment-shares (2014-07-14) - SH01
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resolution (2014-07-24) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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legacy (2013-02-14) - MG01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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capital-allotment-shares (2013-04-11) - SH01
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accounts-with-accounts-type-group (2013-07-04) - AA
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resolution (2013-07-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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capital-allotment-shares (2013-01-21) - SH01
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resolution (2013-01-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-01-21) - SH02
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termination-director-company-with-name (2013-01-17) - TM01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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capital-allotment-shares (2012-11-29) - SH01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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resolution (2012-08-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-15) - AA
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capital-allotment-shares (2012-02-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-02-10) - AR01
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keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-02-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-21) - AR01
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auditors-resignation-company (2011-03-21) - AUD
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-04-14) - SH01
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capital-allotment-shares (2011-05-05) - SH01
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accounts-with-accounts-type-group (2011-07-01) - AA
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resolution (2011-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-07) - AP01
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capital-allotment-shares (2011-11-29) - SH01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-06-16) - TM01
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accounts-with-accounts-type-group (2010-07-05) - AA
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termination-director-company-with-name (2010-07-23) - TM01
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resolution (2010-07-30) - RESOLUTIONS
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auditors-resignation-company (2010-04-27) - AUD
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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move-registers-to-sail-company (2009-11-06) - AD03
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change-sail-address-company (2009-11-06) - AD02
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resolution (2009-09-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 363s
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accounts-with-accounts-type-group (2008-11-28) - AA
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resolution (2008-08-19) - RESOLUTIONS
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keyboard_arrow_right 2007
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memorandum-articles (2007-08-14) - MEM/ARTS
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resolution (2007-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2007-03-08) - 363s
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keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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auditors-resignation-company (2006-01-16) - AUD
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legacy (2006-02-23) - 363s
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accounts-with-accounts-type-full (2006-06-20) - AA
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memorandum-articles (2006-07-11) - MEM/ARTS
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legacy (2006-07-21) - 288a
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legacy (2006-08-02) - 88(2)R
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legacy (2006-10-06) - 88(2)O
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 122
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legacy (2005-03-30) - 123
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-04-28) - 288a
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 288a
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incorporation-company (2005-01-27) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2005-05-13) - CERT8
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legacy (2005-04-19) - 288a
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-10-10) - 288b
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-26) - 288a
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legacy (2005-05-26) - 288b
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legacy (2005-06-17) - 225
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legacy (2005-06-18) - 288a
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legacy (2005-07-14) - 88(2)R
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legacy (2005-05-04) - 288a
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legacy (2005-10-10) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288a
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legacy (2005-05-19) - 88(2)R
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application-to-commence-business (2005-05-13) - 117
