GUARANI SUSTAINABLE ENERGY PLC
GUARANI SUSTAINABLE ENERGY PLC is an active public limited company, incorporated on 26 November 2009. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Dormant. GUARANI SUSTAINABLE ENERGY PLC has five previous names, the most recent of which was HYDROCARBON PROSPECTING PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07088271 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
08990 - Other mining and quarrying n.e.c.
Company Name History
From 01/03/2022 onwards:
GUARANI SUSTAINABLE ENERGY PLC
From 14/12/2015 to 01/03/2022:
HYDROCARBON PROSPECTING PLC
From 21/03/2011 to 14/12/2015:
PERSIAN GOLD PLC
From 17/06/2010 to 21/03/2011:
CLONTARF ENERGY PLC
From 19/02/2010 to 17/06/2010:
HYDROCARBON PROSPECTING PLC
Prior to 19/02/2010:
HYDROCARBON EXPLORATION PUBLIC LIMITED COMPANY
Directors
(The company's officers)
MR JAMES MICHAEL FINN
(~65 year old British national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 26/11/2009
MR DAVID HORGAN
(~64 year old Irish national)
162 CLONTARF ROAD CLONTARF, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 01/03/2022
MR PETER JOSEPH O'TOOLE
(~64 year old Irish national)
COLINAS DEL URUBO SECTOR 11, CALLE 11-7, SANTA CRUZ, BOLIVIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BOLIVIA
Appointed on 01/03/2022
MR JOHN TEELING
(~78 year old Irish national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 26/11/2009
JAMES FINN
162 CLONTARF ROAD, DUBLIN 3, IRELAND
Appointed on 26/11/2009
Shareholders
(Persons of Significant Control)
Mr James Michael Finn
(~65 year old Irish national)
162, Clontarf Road, Dublin 3, Ireland
- Owns between 25% and 50% of the shares.
Notified on 26/11/2016
Mr John Teeling
(~78 year old Irish national)
162, Clontarf Road, Dublin 3, Ireland
- Owns between 25% and 50% of the shares.
Notified on 26/11/2016
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)
GUARANI SUSTAINABLE ENERGY PLC: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of GUARANI SUSTAINABLE ENERGY PLC at local scale
Map of GUARANI SUSTAINABLE ENERGY PLC at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)