ENWELL ENERGY PLC
ENWELL ENERGY PLC is an active public limited company, incorporated on 17 June 2002. The nature of the business is Extraction of natural gas. The company's registered office is on Old Queen Street, 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. ENWELL ENERGY PLC previously had the company name REGAL PETROLEUM PLC. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04462555 |
|---|
| Company Category | Public Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 17/06/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 16 OLD QUEEN STREET |
|---|
| Post Town | LONDON |
|---|
| Postcode | SW1H 9HP |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 01/07/2024 |
|---|
| Last Made Up Date | 17/06/2023 |
|---|
Return
| Next Due Date | 15/07/2017 |
|---|
| Last Made Up Date | 17/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 6 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 6 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
06200 - Extraction of natural gas
Company Name History
From 27/05/2020 onwards:
ENWELL ENERGY PLC
Prior to 27/05/2020:
REGAL PETROLEUM PLC
Directors
(The company's officers)
MR IGOR BASAI
(~43 year old Ukrainian national)
16 OLD QUEEN STREET, LONDON, SW1H 9HP
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in UKRAINE
Appointed on 07/03/2024
MR BRUCE JAMES BURROWS
(~65 year old British national)
9 AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, HP6 5PD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2017
YULIA KIRIANOVA
(~47 year old Ukrainian national)
APT. 279 23-A OBOLONSKIY AVENUE, KIEV 04205, UKRAINE
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UKRAINE
Appointed on 06/05/2016
ALEXEY PERTIN
(~52 year old Russian national)
APT 4. BUILDING 14, SLUTSKAYA STREET PAVLOVSK TOWN, ST PETERSBURG, RUSSIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in RUSSIA
Appointed on 01/04/2011
DR GEHRIG STANNARD SCHULTZ
(~60 year old American national)
16 OLD QUEEN STREET, LONDON, SW1H 9HP
- Current Director
- Gives occupation as GEOSCIENTIST
- Usually resident in ENGLAND
Appointed on 24/08/2022
MR CHARLES RUSSELL VALCESCHINI
(~66 year old American national)
16 OLD QUEEN STREET, LONDON, SW1H 9HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/03/2024
MR CHRISTOPHER PHILLIPS
(~61 year old British national)
57 ST. JOHN'S AVENUE, LONDON, SW15 6AL, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/07/2004
Connections
(Shared officers)
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)
More Companies in SW1H 9HP
Other companies with registered offices in SW1H 9HP:
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)
