Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Beach Energy (Bass Gas) Limited
- Incorporated
- 21 June 1989 (37 years)
- Previously known as
- Lattice Energy Resources (Bass Gas) Limited (until 2 December 2019)Origin Energy Northwest Limited (until 28 June 2017)Boral Energy Northwest Limited (until 2 May 2000)Earlier: Sagasco Northwest Limited, Lasmo Oil (Australia) Limited, Lasmo Shelf No. 1 Limited
- Industry
- Mineral oil refining (19201)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 New Street SquareLondonEC4A 3BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born January 1972 (54)
Lim, David Thuan Jin
Secretary · Appointed 22 September 2023
Australian
Born July 1981 (45)
Officer history (34 former)
29 January 2024
29 January 2024
22 September 2023
22 September 2023
Appointed Lim, David Thuan Jin as Secretary
22 September 2023
30 April 2023
16 November 2021
31 January 2018
Resigned Clarke, Andrew Campbell as Secretary
31 January 2018
Resigned Hardy, Helen as Secretary
31 January 2018
31 January 2018
Resigned Calabria, Frank Gerard as Director
31 January 2018
31 January 2018
Resigned Clarke, Andrew Campbell as Director
19 October 2016
Resigned King, Grant Alfred as Director
19 October 2016
Appointed Calabria, Frank Gerard as Director
5 August 2016
Resigned Moses, Karen Anne as Director
25 June 2015
Appointed Clarke, Andrew Campbell as Director
25 June 2015
Resigned Zealand, Paul Alan as Director
31 May 2010
Appointed Hardy, Helen as Secretary
31 May 2010
Resigned Hundy, William Michael as Secretary
22 July 2009
Appointed Clarke, Andrew Campbell as Secretary
1 May 2009
Appointed Zealand, Paul Alan as Director
1 May 2009
Appointed Moses, Karen Anne as Director
30 April 2009
Resigned Willink, Robbert Jan as Director
30 April 2009
Resigned Calabria, Frank Gerard as Director
26 November 2007
Resigned Atkinson, Bruce John as Secretary
31 January 2005
Resigned Beeren, Bruce Gerard as Director
9 November 2004
Appointed Calabria, Frank Gerard as Director
10 February 2004
Resigned Fowler, William Murray as Director
5 February 2004
Resigned Wearne, Geoffrey Lance as Director
6 December 2002
Appointed King, Grant Alfred as Director
6 December 2002
Appointed Beeren, Bruce Gerard as Director
2 July 2001
Appointed Hundy, William Michael as Secretary
2 July 2001
Resigned Smart, David Thomas as Secretary
17 April 2001
Appointed Atkinson, Bruce John as Secretary
20 February 2001
Appointed Smart, David Thomas as Secretary
20 February 2001
Resigned Olling, Desmond Frederick as Secretary
7 June 2000
Resigned Fowler, William Murray as Secretary
7 June 2000
Appointed Olling, Desmond Frederick as Secretary
9 August 1995
Appointed Wearne, Geoffrey Lance as Director
19 June 1995
Resigned Devine, Stanley Bevan as Director
24 February 1995
Resigned Spurling, Thomas Anthony as Director
11 November 1994
Resigned Armour, Clive Robert as Director
12 September 1994
Appointed Fowler, William Murray as Director
12 September 1994
Resigned Cain, Peter William as Director
12 September 1994
Resigned Cain, Peter William as Secretary
12 September 1994
Appointed Fowler, William Murray as Secretary
7 September 1994
Appointed Spurling, Thomas Anthony as Director
31 March 1994
Resigned Ainsworth, Eric Fraser as Director
30 March 1994
Appointed Armour, Clive Robert as Director
8 May 1993
31 March 1993
31 March 1993
Appointed Devine, Stanley Bevan as Director
31 March 1993
Appointed Ainsworth, Eric Fraser as Director
31 March 1993
31 March 1993
Appointed Willink, Robbert Jan as Director
31 March 1993
31 March 1993
31 March 1993
31 March 1993
Resigned Williams, Samuel Robert as Director
30 March 1993
Appointed Cain, Peter William as Director
30 March 1993
Appointed Cain, Peter William as Secretary
25 March 1993
19 February 1993
Resigned Harrison, Paul Leonard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 January 2018
Ceased Frank Gerard Calabria — Has significant influence or control
31 January 2018
Ceased Andrew Campbell Clarke — Has significant influence or control
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 13 April 2026 | Full accounts | 30 June 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 1 April 2025 | Full accounts | 30 June 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 8 May 2024 |
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