• UK
  • SAMPTON ENERGY LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
07867109
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK

Management

Managing Directors
SHAW, Graham Ernest
PINECROFT CORPORATE SERVICES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-12-01
Age Of Company
2011-12-01 12 years
SIC/NACE
35110

Ownership

Beneficial Owners
Blackmead Rooftop 1 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SAMPTON ENERGY PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-07-26
Last Date: 2023-07-12

SAMPTON ENERGY LIMITED Company Description

SAMPTON ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07867109. Its current trading status is "live". It was registered 2011-12-01. It was previously called SAMPTON ENERGY PLC. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Foresight Group Llp The Shard .
More information

Get SAMPTON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sampton Energy Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

2011-12-01 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • change-person-director-company-with-change-date (2019-12-10) - CH01

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01

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  • change-corporate-director-company-with-change-date (2019-11-21) - CH02

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  • change-to-a-person-with-significant-control (2019-11-20) - PSC05

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • appoint-corporate-director-company-with-name-date (2018-01-04) - AP02

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • change-account-reference-date-company-current-shortened (2017-02-03) - AA01

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • change-person-director-company-with-change-date (2017-04-19) - CH01

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • auditors-resignation-company (2016-04-14) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2016-03-29) - AD04

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  • termination-secretary-company-with-name-termination-date (2016-04-14) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • resolution (2016-04-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • mortgage-satisfy-charge-full (2016-12-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01

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  • change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01

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  • accounts-with-accounts-type-full (2015-10-28) - AA

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  • reregistration-public-to-private-company (2015-08-19) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2015-08-19) - CERT10

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  • re-registration-memorandum-articles (2015-08-19) - MAR

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  • resolution (2015-08-19) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • change-person-secretary-company-with-change-date (2013-09-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • change-account-reference-date-company-current-extended (2012-02-27) - AA01

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  • capital-allotment-shares (2012-03-13) - SH01

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  • change-sail-address-company (2012-03-13) - AD02

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  • move-registers-to-sail-company (2012-03-13) - AD03

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  • capital-allotment-shares (2012-03-27) - SH01

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  • capital-allotment-shares (2012-03-30) - SH01

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  • capital-allotment-shares (2012-04-02) - SH01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • capital-allotment-shares (2012-04-04) - SH01

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  • capital-allotment-shares (2012-04-25) - SH01

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  • change-account-reference-date-company-previous-shortened (2012-05-09) - AA01

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  • capital-alter-shares-redemption-statement-of-capital (2012-08-17) - SH02

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • capital-allotment-shares (2012-04-03) - SH01

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  • legacy (2011-12-23) - CERT8A

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  • application-trading-certificate (2011-12-23) - SH50

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  • change-account-reference-date-company-current-shortened (2011-12-09) - AA01

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  • incorporation-company (2011-12-01) - NEWINC

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