Egdon Resources U.K. Limited

Active03424561 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Directors
James Paul Starr Elston
Owned by
Accounts type
Small
Region
South West
Address
Blackstable House Longridge
Sheepscombe
Stroud
GL6 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2016
Also at Egdon Resources Limited, Egdon Resources (Aurora) Limited · more companies
British
Born January 1957 (69)
Elston, James Paul Starr
Director · Appointed 16 July 2014
British
Born February 1968 (58)
Secretary · Appointed 21 July 2000
Also at Egdon Resources Limited, Pinnacle Energy Limited · more companies
British
Director · Appointed 26 August 1997
Also at UK Onshore Geophysical Library, UK Onshore Oil & Gas, Petrichor Energy UK Limited · more companies
British
Born April 1961 (65)
Officer history (8 former)
21 December 2023
Resigned Roberts, Walter Rookehurst as Director
21 December 2023
Resigned Stephens, Philip Henry Peter as Director
8 January 2019
Resigned Field, Jeremy James as Director
3 October 2016
Appointed Durham, Martin John as Director
16 July 2014
Appointed Elston, James Paul Starr as Director
10 February 2012
Appointed Field, Jeremy James as Director
27 February 2009
Resigned Ratcliff, Kenneth Maurice as Director
27 February 2009
Resigned Hindle, Andrew David, Dr as Director
27 February 2009
Resigned Rix, John George Rodway as Director
21 October 2004
Resigned Garde-Hansen, Hans as Director
21 October 2004
Appointed Stephens, Philip Henry Peter as Director
30 July 2001
Appointed Rix, John George Rodway as Director
30 July 2001
Appointed Ratcliff, Kenneth Maurice as Director
30 July 2001
Appointed Roberts, Walter Rookehurst as Director
21 July 2000
Resigned Hindle, Andrew David as Secretary
21 July 2000
Appointed Roberts, Walter Rookehurst as Secretary
22 September 1999
Appointed Garde-Hansen, Hans as Director
26 August 1997
Appointed Abbott, Mark Anthony William as Director
26 August 1997
Appointed Hindle, Andrew David as Secretary
26 August 1997
Appointed Hindle, Andrew David, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 6409716
Former controllers (2)
26 February 2025
Ceased George Martin Yates — Owns 25–50% of shares
18 September 2023
Ceased Egdon Resources Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Egdon Resources Limited
Biosouth Limited Owns 25–50% of shares
Biosouth Energy Limited Owns 75–100% of shares
Egdon Resources (Aurora) Limited Owns 75–100% of shares
Egdon Resources U.K. Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates6 August 2026

Some other companies at this address

Biosouth Limited
Egdon Resources Limited
Petrichor Energy UK Limited
Pinnacle Energy Limited

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