Cirque Energy (UK) Limited

Active03080778 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Total exemption full
Region
South West
Address
5A Bath Place
Taunton
TA1 4ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 23 December 2022
Director · Appointed 31 October 2022
British
Born November 1950
Director · Appointed 31 October 2022
British
Born November 1976
Lindquist, Terry Leroy
Director · Appointed 9 September 2008
Canadian
Born September 1952 (74)
Director · Appointed 1 November 1995
British
Born January 1940 (86)
Officer history (19 former)
28 May 2024
Resigned Bushell, Stephen as Secretary
14 February 2023
Resigned Matthews, Victoria Lindsey as Director
1 February 2023
Appointed Matthews, Victoria Lindsey as Director
23 December 2022
Appointed H & H Accountants Ltd as Corporate Secretary
15 November 2022
Resigned Vistra Company Secretaries Limited as Corporate Secretary
31 October 2022
Appointed Bushell, Lindsey as Director
31 October 2022
Appointed Bushell, Matthew Stephen as Director
31 October 2022
Appointed Matthews, Victoria Lindsey as Director
24 October 2022
Resigned Yanota, Robert James Joseph Michael as Director
24 October 2022
Resigned Polowick, Steve as Director
24 October 2022
Resigned Quigley, Rick as Director
18 December 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
9 September 2008
Appointed Yanota, Robert James Joseph Michael as Director
9 September 2008
Appointed Quigley, Rick as Director
9 September 2008
Appointed Lindquist, Terry Leroy as Director
28 June 2006
Appointed Polowick, Steve as Director
28 June 2006
Resigned Alston, Jan Millward as Director
28 June 2006
Resigned Lindquist, Terry Leroy as Director
28 June 2006
Resigned Murray, Bruce James as Director
4 September 2003
Resigned Luhowy, Victor as Director
4 September 2003
Appointed Alston, Jan Millward as Director
4 September 2003
Appointed Lindquist, Terry Leroy as Director
4 September 2003
Appointed Murray, Bruce James as Director
4 September 2003
Resigned Drysdale, Ross Ogilvie as Secretary
4 September 2003
Resigned Wilson, Wayne as Director
14 December 2001
Appointed Drysdale, Ross Ogilvie as Secretary
14 December 2001
Appointed Luhowy, Victor as Director
14 December 2001
Appointed Wilson, Wayne as Director
13 December 2001
Resigned Connolly, Daryl H as Director
13 December 2001
Resigned Philips, Glen Alan as Director
1 October 1999
Appointed Connolly, Daryl H as Director
24 March 1997
Appointed Bushell, Stephen as Secretary
1 November 1995
Resigned Winger, Harley as Director
1 November 1995
Appointed Bushell, Stephen as Director
1 November 1995
Resigned Winger, Harley as Secretary
6 October 1995
Appointed Winger, Harley as Director
6 October 1995
Appointed Philips, Glen Alan as Director
6 October 1995
Appointed Winger, Harley as Secretary
6 October 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 October 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 October 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 July 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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.

Financials

Net Assets
(£3,628,714)
Cash
£1,213
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,385,283) (£3,439,484) (£3,477,911) (£3,517,622) (£3,578,436) (£3,628,714)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£28,465£24,021£17,932£22,005
Current Assets£23,115£21,123£39,697£30,833£21,947£23,779
Debtors£1,902£915£19,552£10,675£908£3,629
Cash£1,213£208£145£158£1,039£150
Creditors (< 1 year)£3,651,830£3,599,560£3,585,784£3,532,765£3,479,363£3,431,067
Net Current Assets(£3,628,715)(£3,578,437)(£3,546,087)(£3,501,932)(£3,457,416)(£3,407,288)
Net Assets(£3,628,714)(£3,578,436)(£3,517,622)(£3,477,911)(£3,439,484)(£3,385,283)
Shareholder Funds(£3,628,714)(£3,578,436)(£3,517,622)(£3,477,911)(£3,439,484)(£3,385,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates14 February 2026
11 June 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates14 February 2025
17 June 2024Total exemption full accounts31 December 2023
28 May 2024Termination of appointment of a secretary
Show all recent filings

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