• UK
  • COVE ENERGY LIMITED - 4 More London Riverside, London, SE1 2AU, United Kingdom

Company Information

Company registration number
04994974
Company Status
LIVE
Country
United Kingdom
Registered Address
4 More London Riverside
London
London
SE1 2AU
4 More London Riverside, London, London, SE1 2AU UK

Management

Managing Directors
SUTHAPINTU, Narongpol
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-15
Age Of Company
2003-12-15 20 years
SIC/NACE
06100

Ownership

Beneficial Owners
The Ministry Of Finance

Jurisdiction Particularities

Company Name (english)
Cove Energy Limited
Additional Status Details
Active
Previous Names
COVE ENERGY PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

COVE ENERGY LIMITED Company Description

COVE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04994974. Its current trading status is "live". It was registered 2003-12-15. It was previously called COVE ENERGY PLC. It has declared SIC or NACE codes as "06100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 4 More London Riverside .
More information

Get COVE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cove Energy Limited - 4 More London Riverside, London, SE1 2AU, United Kingdom

2003-12-15 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-22) - RP04CS01

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  • confirmation-statement (2023-12-15) - CS01

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  • accounts-with-accounts-type-group (2023-10-13) - AA

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  • capital-allotment-shares (2023-01-17) - SH01

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  • accounts-with-accounts-type-group (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-29) - CS01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

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  • accounts-with-accounts-type-group (2021-10-02) - AA

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-group (2020-12-01) - AA

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  • confirmation-statement-with-no-updates (2019-12-26) - CS01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • legacy (2018-06-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-06) - SH19

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • resolution (2018-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • legacy (2018-06-06) - SH20

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • annual-return-company-with-made-up-date (2015-01-20) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-22) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-22) - AR01

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  • miscellaneous (2013-06-11) - MISC

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  • accounts-with-accounts-type-group (2013-10-08) - AA

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  • annual-return-company-with-made-up-date (2012-01-20) - AR01

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • resolution (2012-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-03) - SH01

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • appoint-person-director-company-with-name (2012-09-13) - AP01

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  • reregistration-public-to-private-company (2012-11-06) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2012-11-06) - CERT10

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  • re-registration-memorandum-articles (2012-11-06) - MAR

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  • resolution (2012-11-06) - RESOLUTIONS

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  • move-registers-to-sail-company (2011-01-20) - AD03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01

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  • capital-allotment-shares (2011-02-11) - SH01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • resolution (2011-07-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • change-person-secretary-company-with-change-date (2010-02-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • capital-allotment-shares (2010-03-23) - SH01

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  • resolution (2010-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-07-15) - AA

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  • appoint-person-director-company-with-name (2010-08-25) - AP01

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  • capital-allotment-shares (2010-11-18) - SH01

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  • capital-allotment-shares (2010-12-10) - SH01

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  • resolution (2010-07-13) - RESOLUTIONS

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  • change-sail-address-company (2010-01-19) - AD02

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01

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  • legacy (2009-01-27) - 288c

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  • legacy (2009-01-27) - 363a

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  • legacy (2009-02-17) - 88(2)

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  • legacy (2009-04-07) - 88(2)

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  • legacy (2009-04-07) - 88(3)

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-06-08) - 288b

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  • legacy (2009-06-08) - 288a

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-09-25) - 288a

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  • resolution (2009-07-06) - RESOLUTIONS

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  • resolution (2009-10-07) - RESOLUTIONS

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  • legacy (2009-09-23) - 288a

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  • legacy (2009-09-23) - 288b

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  • certificate-change-of-name-company (2009-07-03) - CERTNM

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  • legacy (2009-07-30) - 88(2)

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  • accounts-with-accounts-type-group (2009-07-22) - AA

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  • accounts-with-accounts-type-group (2008-09-30) - AA

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  • legacy (2008-06-24) - 363s

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-08-28) - 287

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  • accounts-with-accounts-type-group (2007-07-24) - AA

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  • legacy (2007-01-19) - 363s

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  • legacy (2007-01-12) - 88(2)R

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  • legacy (2007-01-12) - 288a

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  • accounts-with-accounts-type-full (2006-09-01) - AA

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  • legacy (2006-03-06) - 363s

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  • resolution (2005-07-18) - RESOLUTIONS

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  • legacy (2005-01-06) - 363s

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-06-16) - PROSP

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  • accounts-with-accounts-type-group (2005-07-13) - AA

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  • legacy (2005-06-07) - 288a

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  • legacy (2004-01-29) - 288b

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-01-29) - 287

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  • legacy (2004-01-29) - 88(2)R

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  • application-to-commence-business (2004-02-06) - 117

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-02-16) - 288b

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  • resolution (2004-04-13) - RESOLUTIONS

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  • memorandum-articles (2004-04-13) - MEM/ARTS

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  • legacy (2004-04-19) - 88(2)R

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  • legacy (2004-12-30) - 353a

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  • certificate-authorisation-to-commence-business-borrow (2004-02-06) - CERT8

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  • incorporation-company (2003-12-15) - NEWINC

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