Empyrean Energy Plc

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Empyrean Energy Plc

05387837•Public Limited With Share Capital

4Th Floor, 6 New Street Square, London, EC4A3DJ
WebsiteEmail02086393399

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Incorporated

10/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

06100

Risk

high risk

Company Overview

Registration, classification & business activity

Empyrean Energy Plc (05387837) is a public limited with share capital incorporated on 10/03/2005 (21 years old) and registered in london, EC4A3DJ. The company operates under SIC code 06100 - extraction of crude petroleum.

Empyrean energy plc is a business supplies and equipment company based out of london, united kingdom.

Public Limited With Share Capital
SIC: 06100
Unknown
Incorporated 10/03/2005
EC4A3DJ

Financial Overview

Total Assets

£5.49M

Liabilities

£8.84M

Net Assets

£-3.35M

Cash

£1.23M

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
P
patrick henry cross
director
J
john hugh spencer laycock
director
G
gajendra singh bisht
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Resolution
Category:Resolution
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Auditors Resignation Company
Category:Auditors
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Resolution
Category:Resolution
Date:13-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Resolution
Category:Resolution
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Resolution
Category:Resolution
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Resolution
Category:Resolution
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Resolution
Category:Resolution
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Memorandum Articles
Category:Incorporation
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2016
Certificate Capital Reduction Issued Capital
Category:Capital
Date:09-11-2016
Legacy
Category:Capital
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Resolution
Category:Resolution
Date:21-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2015

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

119 Cannon Street, London, EC4N5AT
6 New Street Square, London, EC4A3DJRegistered

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Contact

02086393399
enquiries@empyreanenergy.com
empyreanenergy.com
4Th Floor, 6 New Street Square, London, EC4A3DJ