TEXADON ENERGY LTD

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleumExtraction of natural gas +1
T

TEXADON ENERGY LTD

Extraction of crude petroleum

Founded 13 Jun 2016 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleumExtraction of natural gasProduction of electricity

Previous Company Names

TEXADON ENERGY PLC 11 Jan 2024 — 7 Jun 2024
TEXADON OIL PLC 1 Jul 2019 — 11 Jan 2024
TEXADON OIL LTD 21 May 2018 — 1 Jul 2019
MEWS NOMINEES LIMITED 13 Jun 2016 — 21 May 2018
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-83K £5K 2023 year on year
Total assets £63 £8K 2023 year on year
Total Liabilities £83K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Charterhouse Mews London EC1M 6BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TEXADON ENERGY LTD (10227882), an active company based in London, United Kingdom. Incorporated 13 Jun 2016. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£52.00

Decreased by £8.14k (-99%)

Net Assets

-£82.83k

Decreased by £5.12k (-7%)

Total Liabilities

£82.90k

Decreased by £3.02k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

131584%

Increased by 130536 (+12456%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 6,965,000 Shares £485.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 202025,000£6.25m£250
25 Apr 202015,000£2.25m£150
1 Sept 20186,903,300£476.56m£69.033
1 Sept 201821,700£0.217£0

Officers

Officers

2 active 1 resigned
Status
David LittleSecretaryUnknownUnknown17 Aug 2018Active
Mcguire, Steven ScottDirectorAmericanUnited States7017 Aug 2018Active

Shareholders

Shareholders (44)

Ivan Burgess
25.6%
Aquass Green Limited
6.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ivan Burgess

Australian

Active
Notified 3 Oct 2018
Residence Australia
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Anthony Little

Ceased 25 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
17 Dec 2025AccountsAnnual accounts made up to 2024-12-31
11 Apr 2025ResolutionResolutions
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2023-12-31
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Resolution

Resolutions

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with no updates

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2024-12-31

4 months ago on 17 Dec 2025

Resolutions

1 years ago on 11 Apr 2025

Confirmation statement made on 2025-03-28 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Dec 2024