MOLECULAR ENERGIES PLC

MOLECULAR ENERGIES PLC is an active public limited company, incorporated on 16 April 2004. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Selby Road, Leeds. 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. MOLECULAR ENERGIES PLC has four previous names, the most recent of which was PRESIDENT ENERGY PLC. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CARRWOOD PARK
Address Line 2	SELBY ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS15 4LG

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	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 03/10/2022 onwards:

MOLECULAR ENERGIES PLC

From 28/09/2012 to 03/10/2022:

PRESIDENT ENERGY PLC

From 30/11/2009 to 28/09/2012:

PRESIDENT PETROLEUM COMPANY PLC

From 12/05/2004 to 30/11/2009:

MERIDIAN PETROLEUM PLC

Prior to 12/05/2004:

MERIDIAN PETROLEUM RESOURCES PLC

Directors

(The company's officers)

MR JORGE DARIO BONGIOVANNI

(~73 year old Argentine,italian national)

CARRWOOD PARK SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND

Current Director
Gives occupation as OIL AND GAS CONSULTANT
Usually resident in UNITED STATES

Appointed on 29/03/2016

MR PETER MICHAEL LEVINE

(~68 year old British national)

C/O MOORE STEPHENS ZUG AG, 4853, 15 ALPENSTRASSE, ZUG, CH-6304, SWITZERLAND

Current Director
Gives occupation as INVESTOR
Usually resident in SWITZERLAND

Appointed on 11/05/2012

MR ALEXANDER CHARLES MOODY-STUART

(~57 year old British national)

CARRWOOD PARK SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2018

MR ROBERT JAMES SHEPHERD

(~57 year old British national)

100 LINDEN ROAD, HAMPTON, MIDDLESEX, TW12 2JB, ENGLAND

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

Appointed on 29/10/2015

MR PETER MICHAEL LEVINE

C/O MOORE STEPHENS ZUG AG, 15 ALPENSTRASSE, ZUG, SWITZERLAND

Current Secretary

Appointed on 07/03/2016

Shareholders

(Persons of Significant Control)

Mr Peter Michael Levine

(~68 year old British national)

15, Alpenstrasse, Postfach 7863, Zug 6302, CH 6302, Switzerland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/07/2017

Connections

(Shared officers)

ATOME FERTILISER LIMITED

MR PETER MICHAEL LEVINE

BEDLAM BREWERY LIMITED

MR ROBERT JAMES SHEPHERD

GREEN HOUSE CAPITAL LIMITED

MR PETER MICHAEL LEVINE

LITTLE BLACKBROOK LTD

MR ALEXANDER CHARLES MOODY-STUART

PRESIDENT ENERGY (UK) LIMITED

MR PETER MICHAEL LEVINE
MR ROBERT JAMES SHEPHERD

PRESIDENT ENERGY HOLDING UK LIMITED

MR PETER MICHAEL LEVINE
MR ROBERT JAMES SHEPHERD

PRESIDENT ENERGY INVESTMENTS (PARAGUAY) LIMITED

MR PETER MICHAEL LEVINE

PRESIDENT ENERGY PARAGUAY LIMITED

MR PETER MICHAEL LEVINE

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)