VE

VOLLER ENERGY GROUP PLC

Dissolved

Company number 05140949

London · Incorporated 28 May 2004

Hill House 1, Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Unclassified activity · SIC 3663


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

Company overview

VOLLER ENERGY GROUP PLC, a public limited company registered in England and Wales, was dissolved on 13 October 2010 having been incorporated on 28 May 2004. Its registered office is at Hill House 1, Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 3663.

The board consists of two British directors: BROWN, John Ernest (appointed 9 June 2004) and CLARKE, Richard Michael (appointed 9 June 2004). BONSEY, Colin Peter serves as company secretary (appointed 25 January 2005). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent interim accounts, covering the period to 30 June 2008, on 27 November 2008. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Interim
Period end
30 June 2008

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

Officers

9 June 2004
BJ
9 June 2004
FR
FRANCIS, Robin
Director · Resigned
23 November 2006
TM
TURPIN, Mark, Doctor
Director · Resigned
17 May 2005
BC
BONSEY, Colin Peter
Director · Resigned
25 January 2005
PD
PORT, David Charles
Director · Resigned
25 January 2005
CD
CRANSTON, David Alan
Director · Resigned
25 January 2005
VS
VOLLER, Stephen David
Director · Resigned
9 June 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
28 May 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
28 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2010 View
Liquidation Resolution Miscellaneous
Insolvency
13 July 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Address
19 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Made Up Date
Accounts
20 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Capital
27 January 2009 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
27 January 2009 View
Legacy
Capital
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Resolution
Resolution
8 December 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Capital
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
26 June 2007 View
Auditors Resignation Company
Auditors
30 May 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Group
Accounts
20 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
14 November 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Address
9 April 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Address
27 January 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 January 2005 View
Application To Commence Business
Incorporation
25 January 2005 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Accounts
6 July 2004 View
Incorporation Company
Incorporation
28 May 2004 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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