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BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED (05607323)

BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED (05607323) is an active UK company. incorporated on 31 October 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED has been registered for 20 years. Current directors include FERGUSON, Carole Rose, CANNON, Anne Marie, ROBSON, Andrew Stephen and 1 others.

Company Number
05607323
Status
active
Type
ltd
Incorporated
31 October 2005
Age
20 years
Address
12 Throgmorton Avenue, London, EC2N 2DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
FERGUSON, Carole Rose, CANNON, Anne Marie, ROBSON, Andrew Stephen, BROWN, Adrian Peter Rudwick
SIC Codes
64301

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Introduction
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Updated On: 11/08/2026
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BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED

BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED is an active company incorporated on 31 October 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED was registered 20 years ago.(SIC: 64301)

Status

active

Active since 20 years ago

Company No

05607323

LTD Company

Age

20 Years

Incorporated 31 October 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

1 year left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 4 April 2026 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 2 November 2016 (9 years ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
From: 25 April 2008To: 13 May 2019
MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED
From: 9 November 2005To: 25 April 2008
LAWGRA (NO. 1197) LIMITED
From: 31 October 2005To: 9 November 2005
Contact
Address

12 Throgmorton Avenue London, EC2N 2DL,

Timeline

15 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Dec 10
Director Left
Apr 12
Director Joined
Jul 13
Director Left
Apr 14
Director Joined
Dec 14
Director Left
Mar 15
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Dec 20
Director Left
Mar 21
Director Joined
Jan 22
Director Left
Mar 22
Director Joined
Jan 24
Director Left
Mar 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

GIBBS, David Alexander Somerset

Resigned
College Farm, OakhamLE15 9AF
Born April 1953
Director
Appointed 15 Nov 2005
Resigned 13 Mar 2012

BIRCH, Graham John, Dr

Resigned
Orchard House Orchard House Lane, St. AlbansAL1 1BX
Born June 1960
Director
Appointed 15 Nov 2005
Resigned 13 Mar 2009

VAN DER KLUGT, Humphrey

Resigned
Mousehall, WadhurstTN5 6PG
Born October 1953
Director
Appointed 15 Nov 2005
Resigned 28 Mar 2014

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Active
Throgmorton Avenue, LondonEC2N 2DL
Corporate secretary
Appointed 29 Sept 2006

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED

Resigned
33 King William Street, LondonEC4R 9AS
Corporate secretary
Appointed 15 Nov 2005
Resigned 29 Sept 2006

RUCK KEENE, Jonathan George

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born June 1953
Director
Appointed 13 Mar 2009
Resigned 17 Mar 2020

HODSON, Alan Charles

Resigned
Warren Cutting, KingstonKT2 7HS
Born April 1962
Director
Appointed 15 Nov 2005
Resigned 17 Mar 2015

WARNER, Edmond William

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born August 1963
Director
Appointed 01 Jul 2013
Resigned 15 Mar 2022

FERGUSON, Carole Rose

Active
Throgmorton Avenue, LondonEC2N 2DL
Born January 1957
Director
Appointed 22 Dec 2021

CANNON, Anne Marie

Active
Throgmorton Avenue, LondonEC2N 2DL
Born August 1957
Director
Appointed 16 Jan 2024

ROBSON, Andrew Stephen

Active
Throgmorton Avenue, LondonEC2N 2DL
Born November 1958
Director
Appointed 08 Dec 2020

MERTON, Michael Ralph

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born April 1951
Director
Appointed 29 Nov 2010
Resigned 16 Mar 2021

BELL, Carol, Dr

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born October 1958
Director
Appointed 01 Dec 2014
Resigned 15 Mar 2024

LAWGRAM SECRETARIES LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee secretary
Appointed 31 Oct 2005
Resigned 15 Nov 2005

WHALE ROCK DIRECTORS LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee director
Appointed 31 Oct 2005
Resigned 15 Nov 2005

BROWN, Adrian Peter Rudwick

Active
Throgmorton Avenue, LondonEC2N 2DL
Born June 1963
Director
Appointed 10 Dec 2019

Persons with significant control

1

Blackrock Energy And Resources Income Trust Plc

Active
Throgmorton Avenue, LondonEC2N 2DL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Full
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Change To A Person With Significant Control
1 November 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Resolution
13 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Change Person Director Company With Change Date
25 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date
14 November 2014
AR01AR01
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date
3 December 2013
AR01AR01
Appoint Person Director Company With Name
24 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
15 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
5 December 2012
AR01AR01
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Termination Director Company With Name
12 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
28 November 2011
AR01AR01
Change Corporate Secretary Company With Change Date
16 September 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Statement Of Companys Objects
19 March 2010
CC04CC04
Memorandum Articles
19 March 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Legacy
28 March 2009
288bResignation of Director or Secretary
Legacy
28 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 February 2009
AAAnnual Accounts
Legacy
30 December 2008
363aAnnual Return
Legacy
8 December 2008
288cChange of Particulars
Certificate Change Of Name Company
25 April 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 March 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
2 December 2007
288cChange of Particulars
Resolution
28 March 2007
RESOLUTIONSResolutions
Resolution
28 March 2007
RESOLUTIONSResolutions
Resolution
28 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 March 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288cChange of Particulars
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
9 October 2006
288cChange of Particulars
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
225Change of Accounting Reference Date
Legacy
5 December 2005
288bResignation of Director or Secretary
Legacy
5 December 2005
288bResignation of Director or Secretary
Legacy
5 December 2005
287Change of Registered Office
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Resolution
25 November 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 November 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 October 2005
NEWINCIncorporation