Introduction
Watch Company
Updated On: 31/08/2026
V
VOLCANIC BASIN ENERGY RESEARCH UK LTD
VOLCANIC BASIN ENERGY RESEARCH UK LTD is an active company incorporated on with the registered office located in Banff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. VOLCANIC BASIN ENERGY RESEARCH UK LTD was registered 9 years ago.(SIC: 72190)
Status
active
Active since 9 years ago
Company No
SC562811
LTD Company
Age
9 Years
Incorporated 7 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 17 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (5 months ago)
Submitted on 20 April 2026 (5 months ago)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Previous Company Names
VOLCANIC BASIN PETROLEUM RESEARCH UK LTD
From: 7 April 2017To: 16 November 2022
Contact
Address
Berryton Alvah Banff, AB45 3UR,
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
MILLETT, John Michael
ActiveAlvah, BanffAB45 3UR
Born May 1986
Director
Appointed 07 Apr 2017
MILLETT, John Michael
Alvah, BanffAB45 3UR
Born May 1986
Director
07 Apr 2017
Active
PLANKE, Ellen Eckhoff
Active0771 Oslo
Born March 1970
Director
Appointed 07 Apr 2017
PLANKE, Ellen Eckhoff
0771 Oslo
Born March 1970
Director
07 Apr 2017
Active
PLANKE, Sverre
Active0771 Oslo
Born September 1961
Director
Appointed 07 Apr 2017
PLANKE, Sverre
0771 Oslo
Born September 1961
Director
07 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Ellen Eckhoff Planke
Active0771 Oslo
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 07 Apr 2017
Ms Ellen Eckhoff Planke
0771 Oslo
Born March 1970
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
07 Apr 2017
Active
Mr Sverre Planke
Active0771 Oslo
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 07 Apr 2017
Mr Sverre Planke
0771 Oslo
Born September 1961
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
07 Apr 2017
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
16 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2017