Warrego Energy Uk Limited

General information

Name:

Warrego Energy Uk Ltd

Office Address:

18 North Silver Street AB10 1JU Aberdeen

Number: SC323899

Incorporation date: 2007-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 18 North Silver Street, Aberdeen AB10 1JU Warrego Energy Uk Limited is classified as a Private Limited Company registered under the SC323899 Companies House Reg No. It was set up on 2007/05/17. It 's been five years since This firm's name is Warrego Energy Uk Limited, but up till 2019 the name was Warrego Energy and before that, until 2007/05/30 this company was known as Borrowdale Resources. This means it has used three different names. This enterprise's Standard Industrial Classification Code is 6100 meaning Extraction of crude petroleum. 2022-06-30 is the last time when the company accounts were filed.

According to the latest data, we can name only a single managing director in the company: Dennis D. (since 2007/05/17). The following company had been presided over by James B. until 2018/06/11. In addition another director, including Alasdair B. resigned on 2019/03/15.

  • Previous company's names
  • Warrego Energy Uk Limited 2019-05-08
  • Warrego Energy Limited 2007-05-30
  • Borrowdale Resources Limited 2007-05-17

Financial data based on annual reports

Company staff

Dennis D.

Role: Director

Appointed: 17 May 2007

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Warrego Energy Limited owns over 3/4 of company shares. This business can be reached in Sydney at 10 Bridge Street and was registered as a PSC under the reg no 125394667.

Warrego Energy Limited
Address: Level 6, 10 Bridge Street, Sydney, Australia
Legal authority Corporations Act 2001
Legal form Company
Country registered Victoria, Australia
Place registered Australian Securities And Investments Commission
Registration number 125394667
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
Duncan M.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of shares
Dennis D.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
16
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