NIGHTHAWK ENERGY PLC

Address

NIGHTHAWK ENERGY PLC
6TH FLOOR
ONE LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5EB
(243 companies also use this postcode)

Web:
Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
04000483
Incorporation Date:
24 May 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£24,101,908.25 on 14 Jun 2017
For period ending:
31 Dec 2016
Filed on:
27 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jun 2016
Filed on:
10 Jun 2016
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Map


Recently Filed Documents - 156 available


Directors and Secretaries

Johan Claesson
1 Apr 2014 ⇒ Present ( 3 Years ) Director
Stuart Eaton
18 Feb 2010 ⇒ Present ( 7 Years ) Director
Kurtis Hooley
7 Nov 2015 ⇒ Present ( 2 Years ) Company Secretary
Richard Mccullough
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Charles Wilson
1 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

COMMONWEALTH BANK OF AUSTRAILIA
- OUTSTANDING on 10 Oct 2014
COMMONWEALTH BANK OF AUSTRALIA
- OUTSTANDING on 7 Oct 2014

Previous Company Names

NIGHTHAWK OIL INVESTMENTS LIMITED
Changed 9 Mar 2006
NIGHTHAWK RESOURCES LIMITED
Changed 28 Nov 2005
OVAL (1556) LIMITED
Changed 27 Jul 2000

Previous Addresses

1 LONDON WALL 6TH FLOOR
LONDON
EC2Y 5EB
Changed 10 Jun 2016

3 QUEEN STREET
LONDON
W1J 5PA
Changed 15 Nov 2011

6 CHARLOTTE STREET
BATH
BA1 2NE
Changed 4 Jul 2011

2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Changed 5 Dec 2005

30 QUEEN CHARLOTTE STREET, BRISTOL, AVON BS1 4HJ
Changed 1 Jun 2002


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
17 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Jun 2017 6
31 Dec 2015 4 Jul 2016 7
31 Dec 2014 14 Aug 2015 8
31 Dec 2013 11 Jun 2014 6
31 Dec 2012 26 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 other company documents are available

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