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BRIGANTES ENERGY LIMITED

Dissolved London

Extraction of crude petroleum

Extraction of crude petroleumExtraction of natural gas +2
B

BRIGANTES ENERGY LIMITED

Extraction of crude petroleum

Founded 27 Nov 2008 Dissolved London, United Kingdom
Extraction of crude petroleumExtraction of natural gasSupport activities for petroleum and natural gas extractionDistribution of gaseous fuels through mains
Accounts Submitted 20 Feb 2017
Confirmation Statement Submitted 9 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Credit Report

Discover BRIGANTES ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 2011100£100£1

Officers

Officers

2 active 6 resigned
Status
Alexandra Jacquetta LindsayDirectorBritishEngland4420 Jul 2015Active
Malcolm ButlerDirectorBritishEngland7731 Mar 2011Active

Shareholders

Shareholders (30)

Smith & Williamson Nominees Designation Ch
1.3%
100,0009 Dec 2016
Walter Rookehurst Roberts
0.8%
60,0009 Dec 2016
X-cap Securities Plc
0.0%
09 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Osmington Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
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Group Structure

Group Structure

OSMINGTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CORALLIAN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
BRIGANTES ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2018GazetteGazette Dissolved LiquidationView(1 page)
20 Sept 2018InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(20 pages)
5 Jun 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
13 Apr 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
13 Apr 2017ResolutionResolutionsView(1 page)
20 Dec 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Sept 2018 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(20 pages)
5 Jun 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
13 Apr 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
13 Apr 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 20 Dec 2018

Liquidation Voluntary Creditors Return Of Final Meeting

7 years ago on 20 Sept 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 5 Jun 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 13 Apr 2017

Resolutions

8 years ago on 13 Apr 2017