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Company Information for

DISCOVERY ENERGY LIMITED

C/O RONALDSONS LLP, 55 GOWER STREET, LONDON, ENGLAND, WC1E 6HQ,
Company Registration Number
04616811
Private Limited Company
Active

Company Overview

About Discovery Energy Ltd
DISCOVERY ENERGY LIMITED was founded on 2002-12-13 and has its registered office in London. The organisation's status is listed as "Active". Discovery Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOVERY ENERGY LIMITED
 
Legal Registered Office
C/O RONALDSONS LLP
55 GOWER STREET
LONDON
ENGLAND
WC1E 6HQ
Other companies in E18
 
Filing Information
Company Number 04616811
Company ID Number 04616811
Date formed 2002-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-13
Return next due 2018-12-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227487091  
Last Datalog update: 2018-02-13 02:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY ENERGY LIMITED
The accountancy firm based at this address is MBI COAKLEY LIMITED

Company Officers of DISCOVERY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN EWEN AINSWORTH
Director 2002-12-13
KRISTIAN EWEN AINSWORTH
Company Secretary 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES HOLLAND
Director 2002-12-13 2015-09-14
FREDERICK JAMES STOCKLEY
Director 2002-12-13 2015-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 55 C/O RONALDSONS LLP GOWER STREET LONDON WC1E 6HQ ENGLAND
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM FLAT 104, BERGLEN COURT 7 BRANCH ROAD LIMEHOUSE LONDON E14 7JX ENGLAND
2017-06-13AA31/12/16 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3240
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1304 PARK VISTA TOWER 21 WAPPING LANE 5 COBBLESTONE SQUARE LONDON E1W 3BA
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3240
2015-12-17AR0113/12/15 FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN EWEN AINSWORTH / 17/12/2015
2015-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR KRISTIAN EWEN AINSWORTH / 17/12/2015
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 17 HILLCREST ROAD SOUTH WOODFORD LONDON E18 2JL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK STOCKLEY
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3240
2014-12-29AR0113/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 3240
2014-01-03AR0113/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0113/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-09AR0113/12/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-03AR0113/12/09 FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES STOCKLEY / 02/10/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HOLLAND / 02/10/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN EWEN AINSWORTH / 02/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07RES04£ NC 3000/6000 01/12/0
2004-10-07123NC INC ALREADY ADJUSTED 01/12/03
2004-01-13363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY ENERGY LIMITED
Trademarks
We have not found any records of DISCOVERY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DISCOVERY ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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