TEXADON ENERGY PLC
TEXADON ENERGY PLC is an active public limited company, incorporated on 13 June 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. TEXADON ENERGY PLC has two previous names, the most recent of which was TEXADON OIL PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10227882 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHARTERHOUSE MEWS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1M 6BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | Not available |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 11/01/2024 onwards:
TEXADON ENERGY PLC
From 21/05/2018 to 11/01/2024:
TEXADON OIL PLC
Prior to 21/05/2018:
MEWS NOMINEES LIMITED
Directors
(The company's officers)
MR STEVEN SCOTT MCGUIRE
(~68 year old American national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 17/08/2018
MR DANIEL THOMAS LASCELLES WHYKE
(~41 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPLIANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2018
MR MICHAEL WILLIAM IAN WHYKE
(~70 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/06/2016
MR MICHAEL DENNIS WORT
(~73 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR DAVID LITTLE
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
Appointed on 17/08/2018
Shareholders
(Persons of Significant Control)
Ivan Burgess
(~71 year old Australian national)
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 03/10/2018
Connections
(Shared officers)
- MR MICHAEL WILLIAM IAN WHYKE
CITY EQUITIES LIMITED
- MR MICHAEL WILLIAM IAN WHYKE
- MR DANIEL THOMAS LASCELLES WHYKE
- MR MICHAEL WILLIAM IAN WHYKE
- MR DANIEL THOMAS LASCELLES WHYKE
- MR MICHAEL WILLIAM IAN WHYKE
- MR DANIEL THOMAS LASCELLES WHYKE
- MR MICHAEL WILLIAM IAN WHYKE
WATERSIDE VILLAGES BONDS LIMITED
- MR MICHAEL WILLIAM IAN WHYKE
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)
TEXADON ENERGY PLC: Maps
Maps show the location of the postcode of the registered office, EC1M 6BB.
Map of TEXADON ENERGY PLC at local scale
Map of TEXADON ENERGY PLC at district scale
More Companies in EC1M 6BB
Other companies with registered offices in EC1M 6BB:
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)