Engen Resources Limited

General information

Name:

Engen Resources Ltd

Office Address:

21 St Thomas Street Bristol BS1 6JS

Number: 05576982

Incorporation date: 2005-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 21 St Thomas Street, Bristol city centre BS1 6JS Engen Resources Limited is classified as a Private Limited Company with 05576982 Companies House Reg No. This firm was established 19 years ago. Launched as Exmar Oil And Gas, the company used the name up till 2006, when it was replaced by Engen Resources Limited. This company's SIC code is 82990 - Other business support service activities not elsewhere classified. Engen Resources Ltd reported its latest accounts for the financial period up to 31st March 2022. The business latest confirmation statement was filed on 28th September 2023.

The info we gathered detailing this particular firm's management indicates the existence of three directors: John G., Wayne S. and Andrew R. who became members of the Management Board on 2011-06-24, 2006-07-24. In order to provide support to the directors, this particular limited company has been utilizing the skillset of John G. as a secretary since February 2018.

  • Previous company's names
  • Engen Resources Limited 2006-04-21
  • Exmar Oil And Gas Ltd 2005-09-28

Financial data based on annual reports

Company staff

John G.

Role: Secretary

Appointed: 28 February 2018

Latest update: 19 January 2024

John G.

Role: Director

Appointed: 24 June 2011

Latest update: 19 January 2024

Wayne S.

Role: Director

Appointed: 24 July 2006

Latest update: 19 January 2024

Andrew R.

Role: Director

Appointed: 24 July 2006

Latest update: 19 January 2024

People with significant control

The companies that control this firm are: The Soap Factory Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Aberdeen at Albert Street, AB25 1XU and was registered as a PSC under the registration number Sc341875.

The Soap Factory Limited
Address: 37 Albert Street, Aberdeen, AB25 1XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc341875
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 10 December 2015
Date Approval Accounts 10 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies