2co Energy Usa Limited

Company Registration Number: 07237833

Company registered in England and Wales

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2co Energy Usa Limited is a Private Company Limited by Shares first registered on 28 April 2010. Its current registered address is in Bordon, Hampshire.

Registered Address

5 ABBEYDORE CLOSE
HEADLEY
BORDON
HAMPSHIRE
ENGLAND
GU35 8PA

There are 2 companies currently registered at this postcode, including this one.

All companies at GU35 8PA

Registration Data

Company Number

07237833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £573,415£2£2£2£2
of which Cash £424,364£0£0£0£0
Total Assets £573,415£2£2£2£2
Current Liabilities £569,205£0£0£0£0
Net Current Assets £4,210£2£2£2£2
Total Net Worth £4,210£2£2£2£2

Previous Names

  • NORFIELD ENERGY LIMITED, active until 28 November 2013

Company Officers

  • MIRKIN, David

    Secretary

    Appointed on 13 November 2013

     

    5
    Abbeydore Close
    Headley
    Bordon
    Hampshire
    GU35 8PA
    England

  • GILLIES, Lewis Alan

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    5
    Abbeydore Close
    Headley
    Bordon
    Hampshire
    GU35 8PA
    England

  • ROBERTS, Gareth

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    7
    Tarham Place
    London
    NW8 6AF
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX7XC. Transaction: MzE1NjY3MTIxNmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTZCA. Transaction: MzE0ODI0MjAxMmFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Mr Lewis Alan Gillies on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56PTZC2. Transaction: MzE0ODI0MjAwOGFkaXF6a2N4.

  4. 10 May 2016 Registered office address changed from C/O 2Co Energy Limited 1 Farnham Road Guildford Surrey GU2 4RG to 5 Abbeydore Close Headley Bordon Hampshire GU35 8PA on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PTZEI. Transaction: MzE0ODI0MjAwNmFkaXF6a2N4.

  5. 29 June 2015 Second filing of AR01 previously delivered to Companies House made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Document replacement. Type: RP04. Barcode: A4A39TIF. Transaction: MzEyNjA1NzU0OWFkaXF6a2N4.

  6. 29 June 2015 Second filing of AR01 previously delivered to Companies House made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Document replacement. Type: RP04. Barcode: A4A39TIZ. Transaction: MzEyNjA1NzI2MGFkaXF6a2N4.

  7. 15 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48W6MFS. Transaction: MzEyNDgxMjY5N2FkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46BON76. Transaction: MzEyMjIwNjEwMWFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDG35. Transaction: MzEwMDExODY5NmFkaXF6a2N4.

  10. 15 May 2014 Director's details changed for Gareth Roberts on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37XD28J. Transaction: MzEwMDExMzYxMmFkaXF6a2N4.

  11. 15 May 2014 Director's details changed for Lewis Alan Gillies on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X37XCVO2. Transaction: MzEwMDExMTA0NGFkaXF6a2N4.

  12. 24 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L360VI6X. Transaction: MzA5ODc0MjE4OWFkaXF6a2N4.

  13. 24 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L360VI6P. Transaction: MzA5ODc0MjEwNmFkaXF6a2N4.

  14. 24 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L342SDVM. Transaction: MzA5NjgxMTYzNmFkaXF6a2N4.

  15. 28 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M47HI2. Transaction: MzA4OTY1MzgxMmFkaXF6a2N4.

  16. 13 November 2013 Appointment of Mr David Mirkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1FJ1F. Transaction: MzA4ODcyNDYyMmFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B35JL. Transaction: MzA3NzA4NTI2NmFkaXF6a2N4.

  18. 17 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26ILXNM. Transaction: MzA3NjM4ODkzM2FkaXF6a2N4.

  19. 8 January 2013 Registered office address changed from , 14 Buckingham Street, London, WC2N 6DF, United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBXYQ. Transaction: MzA3MDc2MDA3NWFkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X190TCIX. Transaction: MzA1NzU4MjM2N2FkaXF6a2N4.

  21. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X170KS9N. Transaction: MzA1NTk3OTIzMmFkaXF6a2N4.

  22. 28 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGGPFZMI. Transaction: MzA0Nzk0OTEzNmFkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X1A88VDW. Transaction: MzAzOTU4NDU1MWFkaXF6a2N4.

  24. 25 October 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: APODJOGN. Transaction: MzAyNTc5Mzk0MWFkaXF6a2N4.

  25. 6 October 2010 Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJXOLO0A. Transaction: MzAyNDcxMTI1NGFkaXF6a2N4.

  26. 28 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO7ESJJ0. Transaction: MzAxNDQ3NTk2NWFkaXF6a2N4.

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