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Company Information for

ASCENT RESOURCES PLC

TAYLOR WESSING, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
05239285
Public Limited Company
Active

Company Overview

About Ascent Resources Plc
ASCENT RESOURCES PLC was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active". Ascent Resources Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASCENT RESOURCES PLC
 
Legal Registered Office
TAYLOR WESSING
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Previous Names
ORBITEAGLE PUBLIC LIMITED COMPANY19/10/2004
Filing Information
Company Number 05239285
Company ID Number 05239285
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB867506786  
Last Datalog update: 2023-11-06 16:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENT RESOURCES PLC
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name ASCENT RESOURCES PLC
The following companies were found which have the same name as ASCENT RESOURCES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCENT RESOURCES, LLC 110-21 73RD ROAD #5F Queens FOREST HILLS NY 11375 Active Company formed on the 2001-02-07
ASCENT RESOURCES, LLC 7730 E BELLEVIEW AVE STE A-301 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2002-05-21
Ascent Resources LLC 13403 York Way Thornton CO 80241 Delinquent Company formed on the 2016-02-26
ASCENT RESOURCES MANAGEMENT SERVICES, LLC 3501 NW 63RD ST OKLAHOMA CITY OK 73116 Active Company formed on the 2017-10-03
ASCENT RESOURCES UTICA HOLDINGS LLC Delaware Unknown
ASCENT RESOURCES MARCELLUS HOLDINGS LLC Delaware Unknown
ASCENT RESOURCES CORPORATION Delaware Unknown
ASCENT RESOURCES LLC Delaware Unknown
ASCENT RESOURCES FINANCE HOLDCO LLC Delaware Unknown
ASCENT RESOURCES EQUITY HOLDINGS LLC Delaware Unknown
ASCENT RESOURCES INC California Unknown
ASCENT RESOURCES CORPORATION California Unknown
ASCENT RESOURCES OPERATING LLC Arkansas Unknown

Company Officers of ASCENT RESOURCES PLC

Current Directors
Officer Role Date Appointed
COLIN HUTCHINSON
 Company Secretary 2013-07-18
CLIVE NATHAN CARVER
 Director 2012-12-24
WILLIAM CAMERON DAVIES
 Director 2010-09-14
COLIN HUTCHINSON
 Director 2014-08-20
NIGEL SANDFORD JOHNSON MOORE
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHN REECE
 Director 2012-09-17 2015-08-14
JOHN MICHAEL BOTTOMLEY
 Company Secretary 2004-10-19 2013-07-18
WILLIAM GRAHAM COOPER
 Director 2011-02-02 2013-04-30
JOHN PATRICK KENNY
 Director 2006-01-01 2013-04-30
SCOTT JAMES RICHARDSON-BROWN
 Director 2010-11-02 2013-04-30
JEREMY ENG
 Director 2005-03-01 2012-12-14
SIMON JOHN CUNNINGHAM
 Director 2008-08-26 2010-12-31
MALCOLM DAVID JOHN GROOM
 Director 2005-06-28 2010-09-13
JONATHAN VICTOR LEWIS LEGG
 Director 2005-06-28 2010-09-13
PATRICK ANTHONY FRANCIS HEREN
 Director 2005-11-09 2008-09-23
ALAN SINCLAIR
 Director 2008-01-09 2008-08-26
PETER RICHARD STEPHEN EARL
 Director 2006-05-15 2008-01-09
DAVID CHRISTIAN STEINEPREIS
 Director 2004-10-21 2006-01-01
HUGH DAVID WARNER
 Director 2004-10-19 2005-11-09
JAMES PRATT
 Director 2004-10-19 2005-03-01
GARY CHRISTIAN STEINEPREIS
 Director 2004-10-21 2005-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-23 2004-10-19
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-23 2004-10-19
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-09-23 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE NATHAN CARVER AIRNOW LIMITED Director 2017-06-21 CURRENT 2017-04-03 Voluntary Arrangement
CLIVE NATHAN CARVER PRIMARYBID LIMITED Director 2017-01-17 CURRENT 2012-06-01 Active
CLIVE NATHAN CARVER TAX SYSTEMS LIMITED Director 2016-03-22 CURRENT 2003-12-17 Active
CLIVE NATHAN CARVER ELK CORPORATE SERVICES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
CLIVE NATHAN CARVER FAIRFAX CLOSE MANAGEMENT LIMITED Director 2009-04-02 CURRENT 2005-03-08 Active
CLIVE NATHAN CARVER ERAGON PETROLEUM LIMITED Director 2008-10-09 CURRENT 2007-03-15 Active
CLIVE NATHAN CARVER CASPIAN SUNRISE PLC Director 2006-11-29 CURRENT 2006-10-13 Active
WILLIAM CAMERON DAVIES POWERHOUSE ENERGY GROUP PLC Director 2017-10-03 CURRENT 2000-02-28 Active
WILLIAM CAMERON DAVIES CAMERON ENERGY ADVISORS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2015-04-14
WILLIAM CAMERON DAVIES ASSOCIATION OF COAL MINE METHANE OPERATORS Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2016-05-10
COLIN HUTCHINSON FG EMPLOYEE TRUSTEE COMPANY LIMITED Director 2014-09-23 CURRENT 2003-12-03 Dissolved 2017-01-03
COLIN HUTCHINSON FLIGHTSTORE INFLIGHT RETAILING LIMITED Director 2014-09-23 CURRENT 1999-09-21 Dissolved 2017-01-03
COLIN HUTCHINSON CULMORE LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off

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
2023-11-29DIRECTOR APPOINTED MR JEAN-MICHEL DOUBLET
2023-10-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-2904/04/23 STATEMENT OF CAPITAL GBP 8280470.9081
2023-06-15CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-11DIRECTOR APPOINTED MR MARCO FUMAGALLI
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-05SH0114/04/22 STATEMENT OF CAPITAL GBP 8129516.7431
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN EWEN AINSWORTH
2022-02-1703/02/22 STATEMENT OF CAPITAL GBP 8099204.2431
2022-02-17SH0103/02/22 STATEMENT OF CAPITAL GBP 8099204.2431
2021-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-27SH0118/02/21 STATEMENT OF CAPITAL GBP 7998598.1881
2021-04-27SH0118/02/21 STATEMENT OF CAPITAL GBP 7998598.1881
2021-02-16SH0112/02/21 STATEMENT OF CAPITAL GBP 7948613.0281
2020-11-12SH0111/11/20 STATEMENT OF CAPITAL GBP 7897880.5781
2020-10-24SH0119/10/20 STATEMENT OF CAPITAL GBP 7832391.9781
2020-10-07AP01DIRECTOR APPOINTED MR MALCOLM DAVID GRAHAM-WOOD
2020-10-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES BIRRELL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO ARTURO SALVADORI
2020-08-11MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2020-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-02SH0107/05/20 STATEMENT OF CAPITAL GBP 7747262.4281
2020-06-01SH0124/03/20 STATEMENT OF CAPITAL GBP 7655051.3481
2020-05-13AP01DIRECTOR APPOINTED MR ANDREW DENIS DENNAN
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-28RES01ADOPT ARTICLES 28/04/20
2020-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-sub div/consolidation/co business 05/03/2020
  • Resolution of variation of share rights
2020-04-27AP01DIRECTOR APPOINTED MR LEONARDO ARTURO SALVADORI
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND BUGGENHAGEN
2020-04-22SH02Consolidation and sub-division of shares on 2020-03-05
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS EMMANUEL CASTRO
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON
2020-03-16TM02Termination of appointment of Colin Hutchinson on 2020-03-05
2020-03-16AP04Appointment of Amba Secretaries Limited as company secretary on 2020-03-05
2020-03-16AP01DIRECTOR APPOINTED MR JAMES PARSONS
2020-03-05EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.002 for COAF: UK600128800Y2020 ASIN: GB00BZ16J374
2020-02-18EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.002 for COAF: UK600128800Y2020 ASIN: GB00BZ16J374
2019-10-10SH0126/09/19 STATEMENT OF CAPITAL GBP 7602696.5867
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON DAVIES
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub divided 30/11/2015
  • Resolution of adoption of Articles of Association
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-20SH0129/04/19 STATEMENT OF CAPITAL GBP 6816696.5907
2019-02-25AP01DIRECTOR APPOINTED MR JOHN EDMUND BUGGENHAGEN
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SANDFORD JOHNSON MOORE
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NATHAN CARVER
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-28SH0112/02/18 STATEMENT OF CAPITAL GBP 6101021.0567
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 6100900.3267
2017-11-20SH0102/11/17 STATEMENT OF CAPITAL GBP 6100900.3267
2017-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 5868129.2467
2017-10-05SH0126/07/17 STATEMENT OF CAPITAL GBP 5868129.2467
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052392850008
2017-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3731548.1367
2016-12-20SH0119/12/16 STATEMENT OF CAPITAL GBP 3731548.1367
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3016927.3827
2016-09-29SH0108/09/16 STATEMENT OF CAPITAL GBP 3016927.3827
2016-09-07AUDAUDITOR'S RESIGNATION
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 3016871.0706
2016-08-26SH0115/08/16 STATEMENT OF CAPITAL GBP 3016871.0706
2016-08-22SH02CONSOLIDATION 30/11/15
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM CAMERON DAVIES / 03/06/2016
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1451507.909
2015-10-27SH0129/09/15 STATEMENT OF CAPITAL GBP 1451507.909
2015-10-20AR0123/09/15 NO MEMBER LIST
2015-10-09SH0106/06/14 STATEMENT OF CAPITAL GBP 1451507.909
2015-10-09SH0126/03/15 STATEMENT OF CAPITAL GBP 1451507.909
2015-10-09SH0130/04/15 STATEMENT OF CAPITAL GBP 1451507.909
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD REECE
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-05RES13WAIVER AND COMPANY BUSINESS 19/02/2015
2015-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1451507.909
2014-10-01AR0123/09/14 NO MEMBER LIST
2014-08-20AP01DIRECTOR APPOINTED MR COLIN HUTCHINSON
2014-08-18SH0105/06/12 STATEMENT OF CAPITAL GBP 1451507.909
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 5 CHARTERHOUSE SQUARE LONDON EC1M 6EE
2014-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2014-05-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-05-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-05-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-05-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-04-24SH0126/03/14 STATEMENT OF CAPITAL GBP 1451507.909
2014-04-24SH0120/12/13 STATEMENT OF CAPITAL GBP 1451114.395
2013-10-16AR0123/09/13 NO MEMBER LIST
2013-10-15ANNOTATIONClarification
2013-10-15RP04SECOND FILING FOR FORM SH01
2013-10-02SH0130/07/13 STATEMENT OF CAPITAL GBP 1150987.602
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2013-07-18AP03SECRETARY APPOINTED MR COLIN HUTCHINSON
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02MEM/ARTSARTICLES OF ASSOCIATION
2013-07-02RES01ALTER ARTICLES 27/06/2013
2013-07-02RES13ADOT ACCOUNTS/ RE ELCT DIRS./ RE APPT AUDITORS 27/06/2013
2013-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON-BROWN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
2013-05-08SH0107/05/13 STATEMENT OF CAPITAL GBP 1150987.602
2013-01-09AP01DIRECTOR APPOINTED MR CLIVE NATHAN CARVER
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ENG
2012-09-24AR0123/09/12 NO MEMBER LIST
2012-09-18AP01DIRECTOR APPOINTED MR LEONARD JOHN REECE
2012-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-05RES13COMPANY BUSINESS 27/06/2012
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-24MEM/ARTSARTICLES OF ASSOCIATION
2011-10-03AR0123/09/11 BULK LIST
2011-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-07RES13ADOPT ACCOUNTS 20/12/2010
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07RES01ALTER ARTICLES 20/12/2010
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19SH0107/04/11 STATEMENT OF CAPITAL GBP 1025509.7220
2011-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-06SH0116/03/11 STATEMENT OF CAPITAL GBP 785509.7220
2011-03-15SH0104/03/11 STATEMENT OF CAPITAL GBP 685509.75
2011-03-02SH0111/02/11 STATEMENT OF CAPITAL GBP 697447.145
2011-02-23AP01DIRECTOR APPOINTED WILLIAM GRAHAM COOPER
2011-02-09SH0119/01/11 STATEMENT OF CAPITAL GBP 546543.21
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12SH0104/01/11 STATEMENT OF CAPITAL GBP 520330.299
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM
2010-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-06SH0124/11/10 STATEMENT OF CAPITAL GBP 519780.303
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-23AP01DIRECTOR APPOINTED SCOTT JAMES RICHARDSON BROWN
2010-10-26AUDAUDITOR'S RESIGNATION
2010-10-26AR0123/09/10 BULK LIST
2010-10-21MISCSECTION 519
2010-10-12AP01DIRECTOR APPOINTED DR WILLIAM CAMERON DAVIES
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGG
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GROOM
2010-07-08RES03EXEMPTION FROM APPOINTING AUDITORS
2010-07-08RES13RE-ELECT DIRECTORS, RE-APPOINT AUDITORS 28/06/2010
2010-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNY / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID JOHN GROOM / 14/10/2009
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ASCENT RESOURCES PLC 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 ASCENT RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-09 Outstanding BARCLAYS BANK PLC
EQUITABLE MORTGAGE 2012-06-07 Satisfied BNP PARIBAS (SUISSE) SA
CHARGE OVER SHARES 2011-01-27 Satisfied YA GLOBAL MASTER SPV LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2011-01-22 Satisfied BARCLAYS BANK PLC
PLEDGE OVER SHARES 2010-12-06 Satisfied YA GLOBAL MASTER SPV LIMITED
DEBENTURE 2010-11-26 Satisfied YA GLOBAL MASTER SPV LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2006-02-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2005-06-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ASCENT RESOURCES PLC

Intangible Assets
Patents
We have not found any records of ASCENT RESOURCES PLC registering or being granted any patents
Domain Names

ASCENT RESOURCES PLC owns 1 domain names.

ascentresources.co.uk  

Trademarks
We have not found any records of ASCENT RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENT RESOURCES PLC. 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 ASCENT RESOURCES PLC are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASCENT RESOURCES PLC 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 ASCENT RESOURCES PLC 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 ASCENT RESOURCES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name AST
Listed Since 10-Nov-04
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £6.96353M
Shares Issues 1,326,387,128.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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