OSTIAN ENERGY LTD

OSTIAN ENERGY LTD is an active private limited company, incorporated on 14 September 2012. The nature of the business is Other engineering activities. The company's registered office is on Parsons Road, Washington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. OSTIAN ENERGY LTD previously had the company name OSTIAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWALLOW HOUSE
Address Line 2	PARSONS ROAD
Post Town	WASHINGTON
County	TYNE AND WEAR
Postcode	NE37 1EZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 22/07/2022 onwards:

OSTIAN ENERGY LTD

Prior to 22/07/2022:

OSTIAN LIMITED

Directors

(The company's officers)

MR JOHN VINCENT LENNON

(~39 year old British national)

SWALLOW HOUSE PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 14/09/2012

MR JOSEPH KERR MCCLELLAND

(~64 year old British national)

SWALLOW HOUSE PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2022

MS DOROTA RZETELSKA

(~47 year old Polish national)

SWALLOW HOUSE PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

Shareholders

(Persons of Significant Control)

Mr Joseph Kerr Mcclelland

(~64 year old British national)

Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

Owns between 75% and 100% of the shares.

Notified on 02/08/2022

Connections

(Shared officers)

CO2EFFICIENT LIMITED

MR JOSEPH KERR MCCLELLAND

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)