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OSSO ENERGY PLC - 17 Bevis Marks 8th Floor, London, EC3A 7LN, England, United Kingdom
Company Information
- Company registration number
- 09064653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Bevis Marks 8th Floor
- London
- EC3A 7LN
- England 17 Bevis Marks 8th Floor, London, EC3A 7LN, England UK
Management
- Managing Directors
- BEEKMEYER, Keith David
- BYE, Andrew Malcolm
- MAJOR, Frankie
- TIMURLENKOGLU, Serhan
- Company secretaries
- GREEN, Charlotte Jayne
Company Details
- Type of Business
- plc
- Incorporated
- 2014-05-30
- Age Of Company 2014-05-30 10 years
- SIC/NACE
- 35230
Ownership
- Beneficial Owners
- Newpoint Financial (Europe) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSSO ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 894500H3VPK5P5W77846
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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OSSO ENERGY PLC Company Description
- OSSO ENERGY PLC is a plc registered in United Kingdom with the Company reg no 09064653. Its current trading status is "live". It was registered 2014-05-30. It was previously called OSSO ENERGY LIMITED. It has declared SIC or NACE codes as "35230". It has 4 directors and 1 secretary.It can be contacted at 17 Bevis Marks 8Th Floor .
Get OSSO ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osso Energy Plc - 17 Bevis Marks 8th Floor, London, EC3A 7LN, England, United Kingdom
- 2014-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-25) - CS01
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confirmation-statement-with-updates (2023-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
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cessation-of-a-person-with-significant-control (2023-01-31) - PSC07
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accounts-with-accounts-type-full (2023-08-03) - AA
keyboard_arrow_right 2022
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auditors-statement (2022-09-02) - AUDS
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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change-of-name-notice (2022-09-02) - CONNOT
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certificate-change-of-name-company (2022-09-02) - CERTNM
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reregistration-private-to-public-company-appoint-secretary (2022-09-02) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2022-09-02) - CERT7
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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auditors-report (2022-09-02) - AUDR
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re-registration-memorandum-articles (2022-09-02) - MAR
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resolution (2022-09-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-09-06) - AA01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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change-person-director-company-with-change-date (2022-11-07) - CH01
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change-person-secretary-company-with-change-date (2022-11-07) - CH03
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capital-allotment-shares (2022-11-18) - SH01
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accounts-balance-sheet (2022-09-02) - BS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-account-reference-date-company-previous-shortened (2019-10-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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resolution (2018-09-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-sail-address-company-with-old-address-new-address (2018-05-11) - AD02
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change-person-director-company-with-change-date (2018-05-11) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-03) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-06) - CERTNM
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accounts-with-accounts-type-dormant (2016-01-26) - AA
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change-account-reference-date-company-current-shortened (2016-02-13) - AA01
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termination-director-company-with-name-termination-date (2016-02-13) - TM01
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appoint-person-director-company-with-name-date (2016-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-dormant (2016-06-04) - AA
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change-sail-address-company-with-new-address (2016-06-03) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-30) - NEWINC