ASCENT RESOURCES PLC

ASCENT RESOURCES PLC is an active public limited company, incorporated on 23 September 2004. The nature of the business includes Extraction of crude petroleum and two other classifications. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ASCENT RESOURCES PLC previously had the company name ORBITEAGLE PUBLIC LIMITED COMPANY. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Care Of	TAYLOR WESSING
Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

82990 - Other business support service activities n.e.c.

Company Name History

From 19/10/2004 onwards:

ASCENT RESOURCES PLC

Prior to 19/10/2004:

ORBITEAGLE PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR ANDREW DENIS DENNAN

(~39 year old British national)

C/O TAYLOR WESSING, 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2020

MR JEAN-MICHEL DOUBLET

(~64 year old French national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2023

MR MARCO FUMAGALLI

(~53 year old Italian national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 22/12/2022

MR MALCOLM DAVID GRAHAM-WOOD

(~67 year old British national)

C/O TAYLOR WESSING, 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR JAMES PARSONS

(~51 year old British national)

C/O TAYLOR WESSING, 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2020

AMBA SECRETARIES LIMITED

(British national)

400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND

Current Secretary

Appointed on 05/03/2020

Connections

(Shared officers)

ANTEV 101 LIMITED

AMBA SECRETARIES LIMITED

ANTEV 201 LIMITED

AMBA SECRETARIES LIMITED

ANTEV 301 LIMITED

AMBA SECRETARIES LIMITED

ANTEV LIMITED

AMBA SECRETARIES LIMITED

APPLERIGG INTERNATIONAL LIMITED

AMBA SECRETARIES LIMITED

APPLERIGG LIMITED

AMBA SECRETARIES LIMITED

APPLERIGG SERVICES LIMITED

AMBA SECRETARIES LIMITED

ASCENT CLAIM ENTITLEMENT SPV LTD

MR ANDREW DENIS DENNAN
MR JAMES PARSONS

BAYFIELD ENERGY LIMITED

AMBA SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)