HURRICANE ENERGY PLC
GODALMING HURRICANE EXPLORATION PLC BLAKEDEW 531 LIMITED

Hellopages » Surrey » Guildford » GU7 2QN

Company number 05245689
Status Active
Incorporation Date 29 September 2004
Company Type Public Limited Company
Address GROUND FLOOR THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 1,202,988.123 ; Statement of capital following an allotment of shares on 8 November 2016 GBP 1,202,860.397 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HURRICANE ENERGY PLC are www.hurricaneenergy.co.uk, and www.hurricane-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hurricane Energy Plc is a Public Limited Company. The company registration number is 05245689. Hurricane Energy Plc has been working since 29 September 2004. The present status of the company is Active. The registered address of Hurricane Energy Plc is Ground Floor The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qn. . JANKES, Daniel is a Secretary of the company. ARNOTT, Robert John, Dr is a Director of the company. CHENG, Jason Aun Minn is a Director of the company. JENKINS, David Anthony Lawson, Dr. is a Director of the company. KELLY, Roy Thomas is a Director of the company. PLATT, Neil Robert is a Director of the company. STOBIE, Alistair Milburn Macdonald is a Director of the company. TAO, Kar Yui Leonard is a Director of the company. TRICE, Robert Clive is a Director of the company. VAN DER WELLE, John Alexander is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BRIGGS, Nicholas Howard has been resigned. Director DAYER, Philip John has been resigned. Director GOOD, Charles Anthony has been resigned. Director GUEST, William James has been resigned. Director HARVEY, Russell Seth has been resigned. Director HEANEY, Robert Charles has been resigned. Director HOGAN, John Anthony has been resigned. Director HUDDLESTON, James Wallace has been resigned. Director KIRBY, Keith has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MURPHY, Jonathan David has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
JANKES, Daniel
Appointed Date: 12 September 2011
Director
ARNOTT, Robert John, Dr
Appointed Date: 01 March 2016
67 years old
Director
CHENG, Jason Aun Minn
Appointed Date: 10 May 2016
53 years old
Director
JENKINS, David Anthony Lawson, Dr.
Appointed Date: 08 March 2013
87 years old
Director
KELLY, Roy Thomas
Appointed Date: 10 May 2016
65 years old
Director
PLATT, Neil Robert
Appointed Date: 08 March 2013
62 years old
Director
STOBIE, Alistair Milburn Macdonald
Appointed Date: 16 March 2016
59 years old
Director
TAO, Kar Yui Leonard
Appointed Date: 10 May 2016
45 years old
Director
TRICE, Robert Clive
Appointed Date: 29 December 2004
65 years old
Director
VAN DER WELLE, John Alexander
Appointed Date: 08 March 2013
70 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 29 September 2004
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 September 2011
Appointed Date: 07 June 2006
Director
BRIGGS, Nicholas Howard
Resigned: 11 May 2012
Appointed Date: 23 April 2009
57 years old
Director
DAYER, Philip John
Resigned: 08 March 2013
Appointed Date: 01 January 2011
75 years old
Director
GOOD, Charles Anthony
Resigned: 12 October 2011
Appointed Date: 26 April 2006
79 years old
Director
GUEST, William James
Resigned: 08 March 2013
Appointed Date: 22 May 2008
72 years old
Director
HARVEY, Russell Seth
Resigned: 12 September 2005
Appointed Date: 12 September 2005
73 years old
Director
HEANEY, Robert Charles
Resigned: 05 May 2005
Appointed Date: 29 December 2004
62 years old
Director
HOGAN, John Anthony
Resigned: 01 March 2016
Appointed Date: 08 March 2013
72 years old
Director
HUDDLESTON, James Wallace
Resigned: 03 April 2006
Appointed Date: 05 May 2005
73 years old
Director
KIRBY, Keith
Resigned: 22 June 2014
Appointed Date: 28 July 2011
64 years old
Director
MARDON TAYLOR, Nicholas John
Resigned: 31 January 2016
Appointed Date: 11 May 2012
81 years old
Director
MARDON TAYLOR, Nicholas John
Resigned: 28 July 2011
Appointed Date: 10 May 2005
81 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 08 March 2013
Appointed Date: 01 July 2011
77 years old
Director
MURPHY, Jonathan David
Resigned: 08 March 2013
Appointed Date: 01 January 2011
70 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 29 December 2004
Appointed Date: 29 September 2004

HURRICANE ENERGY PLC Events

13 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,202,988.123
05 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,202,860.397
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
20 Jun 2016
Resolutions
  • RES13 ‐ Company business 08/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 192 more events
25 Jan 2005
New director appointed
25 Jan 2005
New director appointed
25 Jan 2005
Director resigned
22 Dec 2004
Company name changed blakedew 531 LIMITED\certificate issued on 22/12/04
29 Sep 2004
Incorporation

HURRICANE ENERGY PLC Charges

9 April 2013
Charge code 0524 5689 0004
Delivered: 16 April 2013
Status: Satisfied on 18 March 2014
Persons entitled: The Law Debenture Trust Corporation PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
10 March 2011
Rent deposit deed
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Richard Cook Limited
Description: All monies standing to the credit of a deposit account, see…
24 August 2009
A first fixed charge
Delivered: 4 September 2009
Status: Satisfied on 4 March 2010
Persons entitled: Dolphin Drilling Limited
Description: Right, title and interest in and to the deposit see image…
1 July 2009
Charge over deposit
Delivered: 21 July 2009
Status: Satisfied on 25 August 2010
Persons entitled: Senergy Limited
Description: All monies standing to the credit of the account numbered…

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