NIGHTHAWK ENERGY PLC
LONDON NIGHTHAWK OIL INVESTMENTS LIMITED NIGHTHAWK RESOURCES LIMITED OVAL (1556) LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 04000483
Status Active
Incorporation Date 24 May 2000
Company Type Public Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 June 2016 no member list Statement of capital on 2016-06-10 GBP 24,101,908.25 ; Registered office address changed from 1 London Wall 6th Floor London EC2Y 5EB to 6th Floor One London Wall London EC2Y 5EB on 10 June 2016. The most likely internet sites of NIGHTHAWK ENERGY PLC are www.nighthawkenergy.co.uk, and www.nighthawk-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nighthawk Energy Plc is a Public Limited Company. The company registration number is 04000483. Nighthawk Energy Plc has been working since 24 May 2000. The present status of the company is Active. The registered address of Nighthawk Energy Plc is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . HOOLEY, Kurtis Shane is a Secretary of the company. CLAESSON, Johan is a Director of the company. EATON, Stuart Michael is a Director of the company. MCCULLOUGH, Richard Wayne is a Director of the company. WILSON, Charles Harold is a Director of the company. Secretary MARSHALL, Brian Arthur has been resigned. Secretary OVENS, Annette Louise has been resigned. Secretary SWINDELLS, Richard John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRAMHILL, David Roger has been resigned. Director GUTTRIDGE, Stephen has been resigned. Director HEELEY, Timothy Mark has been resigned. Director METZGER, Geoffrey Hugh has been resigned. Director NORWICH, Roger Peter, Dr has been resigned. Director O'FARRELL, Joseph Bernard has been resigned. Director RACHER, David has been resigned. Director SWINDELLS, Richard John has been resigned. Director THOMSEN, Michael Bernard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HOOLEY, Kurtis Shane
Appointed Date: 07 November 2015
Director
CLAESSON, Johan
Appointed Date: 01 April 2014
74 years old
Director
EATON, Stuart Michael
Appointed Date: 18 February 2010
62 years old
Director
MCCULLOUGH, Richard Wayne
Appointed Date: 01 October 2014
74 years old
Director
WILSON, Charles Harold
Appointed Date: 01 April 2014
68 years old

Resigned Directors

Secretary
MARSHALL, Brian Arthur
Resigned: 01 July 2011
Appointed Date: 22 November 2005
Secretary
OVENS, Annette Louise
Resigned: 23 December 2011
Appointed Date: 01 July 2011
Secretary
SWINDELLS, Richard John
Resigned: 07 November 2015
Appointed Date: 23 December 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 November 2005
Appointed Date: 24 May 2000
Director
BRAMHILL, David Roger
Resigned: 29 September 2010
Appointed Date: 20 July 2001
74 years old
Director
GUTTRIDGE, Stephen
Resigned: 30 September 2014
Appointed Date: 08 September 2011
71 years old
Director
HEELEY, Timothy Mark
Resigned: 23 January 2012
Appointed Date: 29 September 2010
51 years old
Director
METZGER, Geoffrey Hugh
Resigned: 19 October 2011
Appointed Date: 26 September 2006
84 years old
Director
NORWICH, Roger Peter, Dr
Resigned: 10 December 2008
Appointed Date: 23 November 2005
75 years old
Director
O'FARRELL, Joseph Bernard
Resigned: 29 September 2010
Appointed Date: 23 November 2005
74 years old
Director
RACHER, David
Resigned: 25 September 2006
Appointed Date: 05 April 2006
77 years old
Director
SWINDELLS, Richard John
Resigned: 16 October 2015
Appointed Date: 13 June 2011
52 years old
Director
THOMSEN, Michael Bernard
Resigned: 19 October 2011
Appointed Date: 25 November 2008
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 July 2001
Appointed Date: 24 May 2000
Nominee Director
OVALSEC LIMITED
Resigned: 20 July 2001
Appointed Date: 24 May 2000

NIGHTHAWK ENERGY PLC Events

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 5 June 2016 no member list
Statement of capital on 2016-06-10
  • GBP 24,101,908.25
10 Jun 2016
Registered office address changed from 1 London Wall 6th Floor London EC2Y 5EB to 6th Floor One London Wall London EC2Y 5EB on 10 June 2016
17 Nov 2015
Appointment of Kurtis Shane Hooley as a secretary on 7 November 2015
17 Nov 2015
Termination of appointment of Richard John Swindells as a secretary on 7 November 2015
...
... and 163 more events
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
27 Jul 2001
Return made up to 24/05/01; full list of members
26 Jul 2000
Company name changed oval (1556) LIMITED\certificate issued on 27/07/00
24 May 2000
Incorporation

NIGHTHAWK ENERGY PLC Charges

26 September 2014
Charge code 0400 0483 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Commonwealth Bank of Austrailia
Description: Contains fixed charge…
26 September 2014
Charge code 0400 0483 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Contains fixed charge…
22 January 2008
Margin deposit charge agreement
Delivered: 29 January 2008
Status: Satisfied on 18 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies to be held in blocked foreign exchange margin…

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