CompanyTrack
C

CLUFF ENERGY AFRICA LTD

Dissolved London

Support activities for petroleum and natural gas extraction

0 employees
Support activities for petroleum and natural gas extraction
C

CLUFF ENERGY AFRICA LTD

Support activities for petroleum and natural gas extraction

Founded 24 Apr 2019 Dissolved London, United Kingdom 0 employees
Support activities for petroleum and natural gas extraction
Accounts Submitted 5 Jan 2023
Confirmation Statement Submitted 24 May 2022
Net assets £-126.54K £93.64K 2021 year on year
Total assets £108.53K £57.38K 2021 year on year
Total Liabilities £235.07K £36.26K 2021 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom

Credit Report

Discover CLUFF ENERGY AFRICA LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

£107.94k

Increased by £57.38k (+113%)

Net Assets

-£126.54k

Increased by £93.64k (+43%)

Total Liabilities

£235.07k

Decreased by £36.26k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

217%

Decreased by 313 (-59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

1 Allotment 3,000 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20213,000£30£0.01

Officers

Officers

2 active 2 resigned
Status
Andrew GreenDirectorBritishEngland5016 Dec 2022Active
Andrew Heinz ZimmermannDirectorBritish,canadianUnited Kingdom5416 Dec 2022Active

Shareholders

Shareholders (5)

Mr John Gordon Cluff
49.2%
6,40024 May 2022
Sir Lloyd Dorfman
1.5%
20024 May 2022
Mr Ronald Winston
1.5%
20024 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ipgl Limited

United Kingdom

Active
Notified 24 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Gordon Cluff

British

Active
Notified 24 Apr 2019
Residence United Kingdom
DOB April 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
CLUFF ENERGY AFRICA LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Apr 2023GazetteGazette Notice VoluntaryView(1 page)
30 Mar 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Feb 2023OfficersTermination of Samantha Anne Wren as director on 2023-02-23View(1 page)
15 Feb 2023Persons With Significant ControlChange to Mr John Gordon Cluff as a person with significant control on 2021-06-30View(2 pages)
27 Jun 2023 Gazette

Gazette Dissolved Voluntary

11 Apr 2023 Gazette

Gazette Notice Voluntary

30 Mar 2023 Dissolution

Dissolution Application Strike Off Company

23 Feb 2023 Officers

Termination of Samantha Anne Wren as director on 2023-02-23

15 Feb 2023 Persons With Significant Control

Change to Mr John Gordon Cluff as a person with significant control on 2021-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Jun 2023

Gazette Notice Voluntary

2 years ago on 11 Apr 2023

Dissolution Application Strike Off Company

2 years ago on 30 Mar 2023

Termination of Samantha Anne Wren as director on 2023-02-23

2 years ago on 23 Feb 2023

Change to Mr John Gordon Cluff as a person with significant control on 2021-06-30

3 years ago on 15 Feb 2023