EMPYREAN ENERGY PLC
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ
Company number 05387837
Status Active
Incorporation Date 10 March 2005
Company Type Public Limited Company
Address C/O KERMANS & CO LLP, 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 479,667.706 ; Confirmation statement made on 10 March 2017 with no updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 2,196,155.093 . The most likely internet sites of EMPYREAN ENERGY PLC are www.empyreanenergy.co.uk, and www.empyrean-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empyrean Energy Plc is a Public Limited Company. The company registration number is 05387837. Empyrean Energy Plc has been working since 10 March 2005. The present status of the company is Active. The registered address of Empyrean Energy Plc is C O Kermans Co Llp 200 Strand London Wc2r 1dj. . WILTON-HEALD, Amanda Jane is a Secretary of the company. BROPHY, Francis John is a Director of the company. CROSS, Patrick Henry, Dr is a Director of the company. KELLY, Thomas Campbell Bowden is a Director of the company. LAYCOCK, John Hugh Spencer is a Director of the company. Secretary HUNT, Elizabeth Victoria has been resigned. Secretary STYANTS, Jade Lauren has been resigned. Secretary WILTON-HEALD, Amanda Jane has been resigned. Director DAVEY, Alwyn has been resigned. Director JAMES, Malcolm Raymond Scott has been resigned. Director LAMBERT, Christopher Walter has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WILTON-HEALD, Amanda Jane
Appointed Date: 10 November 2014

Director
BROPHY, Francis John
Appointed Date: 18 March 2005
83 years old

Director
CROSS, Patrick Henry, Dr
Appointed Date: 08 June 2005
82 years old

Director
KELLY, Thomas Campbell Bowden
Appointed Date: 15 March 2005
56 years old

Director
LAYCOCK, John Hugh Spencer
Appointed Date: 20 August 2008
73 years old

Resigned Directors

Secretary
HUNT, Elizabeth Victoria
Resigned: 10 November 2014
Appointed Date: 16 April 2014

Secretary
STYANTS, Jade Lauren
Resigned: 31 October 2010
Appointed Date: 10 March 2005

Secretary
WILTON-HEALD, Amanda Jane
Resigned: 16 April 2014
Appointed Date: 25 October 2010

Director
DAVEY, Alwyn
Resigned: 15 March 2005
Appointed Date: 10 March 2005
50 years old

Director
JAMES, Malcolm Raymond Scott
Resigned: 30 June 2007
Appointed Date: 10 March 2005
69 years old

Director
LAMBERT, Christopher Walter
Resigned: 04 October 2006
Appointed Date: 18 March 2005
67 years old

EMPYREAN ENERGY PLC Events

20 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 479,667.706

16 Mar 2017
Confirmation statement made on 10 March 2017 with no updates
24 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 2,196,155.093

24 Nov 2016
Memorandum and Articles of Association
24 Nov 2016
Resolutions
  • RES14 ‐ Capitalise share prem a/c 19/10/2016

...
... and 119 more events
01 Apr 2005
New director appointed
30 Mar 2005
New director appointed
23 Mar 2005
New director appointed
16 Mar 2005
Director resigned
10 Mar 2005
Incorporation

EMPYREAN ENERGY PLC Charges

31 May 2012
Deed of charge
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: All of the present and future undertaking property assets…