SOUND ENERGY PLC
SEVENOAKS SOUND OIL PLC

Hellopages » Kent » Sevenoaks » TN13 1XR
Company number 05344804
Status Active
Incorporation Date 27 January 2005
Company Type Public Limited Company
Address 1ST FLOOR, 4, PEMBROKE ROAD, SEVENOAKS, ENGLAND, TN13 1XR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with no updates; Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA; Statement of capital following an allotment of shares on 5 January 2017 GBP 6,501,934.56 . The most likely internet sites of SOUND ENERGY PLC are www.soundenergy.co.uk, and www.sound-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Energy Plc is a Public Limited Company. The company registration number is 05344804. Sound Energy Plc has been working since 27 January 2005. The present status of the company is Active. The registered address of Sound Energy Plc is 1st Floor 4 Pembroke Road Sevenoaks England Tn13 1xr. . BATEMAN, Amanda Macfarlane is a Secretary of the company. FUMAGALLI, Marco is a Director of the company. LIDDELL, Richard Thomas is a Director of the company. PARSONS, James is a Director of the company. WHYTE, Stephen James is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Secretary KEENAN, Claudia has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director ALEXANDER, Patrick Morris has been resigned. Director DAVEY, Alwyn has been resigned. Director DAVIES, Simon Howard has been resigned. Director DAVIES, Simon Howard has been resigned. Director HABIBIE, Ilham Akbar has been resigned. Director HEATH, John Antony has been resigned. Director HEATH, John Antony has been resigned. Director HOCKEY, Andrew Raymond has been resigned. Director MADEDDU, Luca, Dr has been resigned. Director NOBBS, Michael Bruce Athelstone has been resigned. Director ORBELL, Gerald has been resigned. Director ORBELL, Gerald, Doctor has been resigned. Director RACHMANTIO, Jusuf Handri has been resigned. Director GOWER NOMINEES LIMITED has been resigned. Director GOWER SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 01 February 2016
Director
FUMAGALLI, Marco
Appointed Date: 17 July 2014
55 years old
Director
LIDDELL, Richard Thomas
Appointed Date: 28 September 2015
78 years old
Director
PARSONS, James
Appointed Date: 10 October 2012
53 years old
Director
WHYTE, Stephen James
Appointed Date: 28 September 2015
60 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 27 September 2005
Appointed Date: 17 May 2005
Secretary
KEENAN, Claudia
Resigned: 08 December 2005
Appointed Date: 27 September 2005
Secretary
RONALDSON, Stephen Frank
Resigned: 01 February 2016
Appointed Date: 08 December 2005
Secretary
GOWER SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 27 January 2005
Director
ALEXANDER, Patrick Morris
Resigned: 30 June 2010
Appointed Date: 12 July 2006
72 years old
Director
DAVEY, Alwyn
Resigned: 18 May 2005
Appointed Date: 17 February 2005
50 years old
Director
DAVIES, Simon Howard
Resigned: 29 June 2016
Appointed Date: 05 February 2014
66 years old
Director
DAVIES, Simon Howard
Resigned: 12 June 2010
Appointed Date: 26 April 2005
66 years old
Director
HABIBIE, Ilham Akbar
Resigned: 12 December 2012
Appointed Date: 12 July 2006
62 years old
Director
HEATH, John Antony
Resigned: 25 June 2014
Appointed Date: 05 September 2011
88 years old
Director
HEATH, John Antony
Resigned: 30 June 2010
Appointed Date: 17 May 2005
88 years old
Director
HOCKEY, Andrew Raymond
Resigned: 28 September 2015
Appointed Date: 09 May 2011
66 years old
Director
MADEDDU, Luca, Dr
Resigned: 28 September 2015
Appointed Date: 08 September 2014
62 years old
Director
NOBBS, Michael Bruce Athelstone
Resigned: 18 December 2013
Appointed Date: 21 April 2005
76 years old
Director
ORBELL, Gerald
Resigned: 28 September 2015
Appointed Date: 05 February 2014
78 years old
Director
ORBELL, Gerald, Doctor
Resigned: 10 October 2012
Appointed Date: 04 April 2005
78 years old
Director
RACHMANTIO, Jusuf Handri
Resigned: 30 June 2010
Appointed Date: 12 July 2006
64 years old
Director
GOWER NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 27 January 2005
Director
GOWER SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 27 January 2005

SOUND ENERGY PLC Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with no updates
14 Feb 2017
Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
14 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 6,501,934.56
13 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 6,284,287.5
09 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 6,183,093.16
...
... and 150 more events
30 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005
Director resigned
22 Feb 2005
New director appointed
27 Jan 2005
Incorporation

SOUND ENERGY PLC Charges

5 December 2016
Charge code 0534 4804 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Schlumberger Oilfield Eastern Limited
Description: The shareholder charges by way of fixed charge its shares…
11 February 2013
Deed of charge over deposit
Delivered: 14 February 2013
Status: Satisfied on 30 August 2013
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit account number…

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