NIGHTHAWK ENERGY PLC

Address

NIGHTHAWK ENERGY PLC
1 LONDON WALL 6TH FLOOR
LONDON
EC2Y 5EB
(224 companies also use this postcode)

Web:
Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
04000483
Incorporation Date:
24 May 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£2,355,588.55 on 21 May 2013
For period ending:
31 Dec 2013
Filed on:
11 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jun 2014
Filed on:
11 Jun 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 129 available


Directors and Secretaries

Johan Claksson
1 Apr 2014 ⇒ Present ( 2 Years ) Director
Stuart Eaton
18 Feb 2010 ⇒ Present ( 6 Years ) Director
Richard Mccullough
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Richard Swindells
23 Dec 2011 ⇒ Present ( 5 Years ) Company Secretary
Richard Swindells
13 Jun 2011 ⇒ Present ( 5 Years ) Director
Charles Wilson
1 Apr 2014 ⇒ Present ( 2 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

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nighthawkenergy.co.uk
www.nighthawkenergy.org.uk
www.nighthawk.energy
www.nighthawkenergy.org
www.nighthawkenergy.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 11 Jun 2014 6
31 Dec 2012 26 Apr 2013 4
30 Jun 2012 25 Oct 2012 4
30 Jun 2011 13 Dec 2011 6
30 Jun 2010 7 Jan 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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