Georgina Energy Plc

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Georgina Energy Plc

08377465•Public Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF
Website02030055000

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Incorporated

28/01/2013

Company Age

13 years

Directors

6

Employees

—

SIC Code

06200

Risk

high risk

Company Overview

Registration, classification & business activity

Georgina Energy Plc (08377465) is a public limited with share capital incorporated on 28/01/2013 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 06200 - extraction of natural gas.

Mining, minerals & metals limited is a company based out of new liverpool house 15-17 eldon street, london, united kingdom.

Public Limited With Share Capital
SIC: 06200
Unknown
Incorporated 28/01/2013
W1W5PF

Financial Overview

Total Assets

£1.62M

Liabilities

£3.13M

Net Assets

£-1.51M

Cash

£1.22M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
roy aubrey pitchford
director
M
mark anthony wallace
director
A
anthony robert hamilton
director
J
john heugh
director
P
peter bradley
director

Filed Documents

96
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Resolution
Category:Resolution
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2024
Change Of Name Notice
Category:Change Of Name
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Alter Shares Consolidation
Category:Capital
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Resolution
Category:Resolution
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Resolution
Category:Resolution
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Resolution
Category:Resolution
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2020
Change Sail Address Company With New Address
Category:Address
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts Balance Sheet
Category:Accounts
Date:22-10-2018
Auditors Report
Category:Auditors
Date:22-10-2018
Auditors Statement
Category:Auditors
Date:22-10-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Incorporation Company
Category:Incorporation
Date:28-01-2013

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/01/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

02030055000
vsacapital.com
167-169 Great Portland Street, Fifth Floor, London, W1W5PF