NE

NIGHTHAWK ENERGY PLC

Dissolved

Company number 04000483

Cardiff · Incorporated 24 May 2000

04000483: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Extraction of crude petroleum · SIC 06100

Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

OVAL (1556) LIMITED · 24 May 2000 – 27 July 2000

NIGHTHAWK RESOURCES LIMITED · 27 July 2000 – 28 November 2005

NIGHTHAWK OIL INVESTMENTS LIMITED · 28 November 2005 – 9 March 2006

NIGHTHAWK ENERGY LIMITED · 9 March 2006 – 27 April 2006

Previous registered addresses

, 1 London Wall 6th Floor, London, EC2Y 5EB · until 10 June 2016

The Hub Fowler Avenue Farnborough Hampshire GU14 7JF · until 31 May 2012

, 3 Queen Street, London, W1J 5PA · until 15 November 2011

, 6 Charlotte Street, Bath, BA1 2NE · until 4 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KOHLER, Chris
Secretary
26 February 2018
MR
MCCULLOUGH, Richard Wayne
Director
1 October 2014
WC
WILSON, Charles Harold
Director
1 April 2014
ES
EATON, Stuart Michael
Director
18 February 2010
HK
HOOLEY, Kurtis Shane
Secretary · Resigned
7 November 2015
CJ
CLAESSON, Johan
Director · Resigned
1 April 2014
SR
SWINDELLS, Richard John
Secretary · Resigned
23 December 2011
GS
GUTTRIDGE, Stephen
Director · Resigned
8 September 2011
OA
OVENS, Annette Louise
Secretary · Resigned
1 July 2011
SR
SWINDELLS, Richard John
Director · Resigned
13 June 2011
HT
HEELEY, Timothy Mark
Director · Resigned
29 September 2010
TM
THOMSEN, Michael Bernard
Director · Resigned
25 November 2008
MG
METZGER, Geoffrey Hugh
Director · Resigned
26 September 2006
RD
RACHER, David
Director · Resigned
5 April 2006
NR
NORWICH, Roger Peter, Dr
Director · Resigned
23 November 2005
OJ
O'FARRELL, Joseph Bernard
Director · Resigned
23 November 2005
MB
MARSHALL, Brian Arthur
Secretary · Resigned
22 November 2005
BD
BRAMHILL, David Roger
Director · Resigned
20 July 2001
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
24 May 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 May 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
24 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 March 2022 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Default Companies House Registered Office Address Applied
Address
4 November 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 March 2020 View
Gazette Notice Compulsory
Gazette
28 January 2020 View
Gazette Filings Brought Up To Date
Gazette
8 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Group
Accounts
14 August 2015 View
Resolution
Resolution
15 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Memorandum Articles
Incorporation
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Capital Allotment Shares
Capital
10 September 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name Date
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Group
Accounts
11 June 2014 View
Resolution
Resolution
11 June 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Capital Allotment Shares
Capital
22 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2013 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
20 November 2013 View
Legacy
Capital
20 November 2013 View
Resolution
Resolution
23 October 2013 View
Capital Allotment Shares
Capital
17 October 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Memorandum Articles
Incorporation
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Capital Allotment Shares
Capital
25 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2013 View
Resolution
Resolution
26 April 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Resolution
Resolution
15 November 2012 View
Resolution
Resolution
15 November 2012 View
Capital Allotment Shares
Capital
15 November 2012 View
Capital Cancellation Shares
Capital
15 November 2012 View
Capital Allotment Shares
Capital
15 November 2012 View
Capital Return Purchase Own Shares
Capital
15 November 2012 View
Accounts With Accounts Type Group
Accounts
25 October 2012 View
Move Registers To Sail Company
Address
22 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2012 View
Change Sail Address Company With Old Address
Address
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Secretary Company With Change Date
Officers
31 May 2012 View
Legacy
Mortgage
24 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Resolution
Resolution
31 January 2012 View
Capital Allotment Shares
Capital
31 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Move Registers To Sail Company
Address
3 January 2012 View
Change Sail Address Company
Address
3 January 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Auditors Resignation Company
Auditors
13 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Resolution
Resolution
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
8 July 2011 View
Termination Secretary Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 June 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2009 View
Resolution
Resolution
20 November 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
2 July 2009 View
Auditors Resignation Company
Auditors
24 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
19 December 2008 View
Resolution
Resolution
2 December 2008 View
Accounts With Accounts Type Group
Accounts
11 November 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Mortgage
29 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
3 May 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
11 January 2007 View
Accounts With Accounts Type Group
Accounts
15 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Accounts
31 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Capital
5 May 2006 View
Legacy
Capital
5 May 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Capital
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 April 2006 View
Auditors Statement
Auditors
27 April 2006 View
Auditors Report
Auditors
27 April 2006 View
Accounts Balance Sheet
Accounts
27 April 2006 View
Legacy
Reregistration
27 April 2006 View
Legacy
Reregistration
27 April 2006 View
Re Registration Memorandum Articles
Incorporation
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Certificate Change Of Name Company
Change Of Name
9 March 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Address
5 December 2005 View
Legacy
Officers
5 December 2005 View
Certificate Change Of Name Company
Change Of Name
28 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
4 May 2003 View
Accounts With Accounts Type Dormant
Accounts
27 February 2003 View
Legacy
Annual Return
2 June 2002 View
Legacy
Address
1 June 2002 View
Accounts With Accounts Type Dormant
Accounts
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 July 2000 View
Incorporation Company
Incorporation
24 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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