Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Cove Energy Limited
- Incorporated
- 15 December 2003 (22 years)
- Previously known as
- Cove Energy PLC (until 6 November 2012)Lapp Plats PLC (until 3 July 2009)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Manufacture of gas (35210)
- Directors
- Owned by
- The Ministry of Finance
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 More London RiversideLondonSE1 2AU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
Thai
Born July 1976 (50)
Officer history (27 former)
30 October 2025
Resigned Suthapintu, Narongpol as Director
30 October 2025
1 October 2021
Resigned Lertwanichwatana, Ratchada as Director
1 October 2021
Appointed Suthapintu, Narongpol as Director
31 December 2020
Resigned Chonchawalit, Anun as Director
10 May 2019
Appointed Chonchawalit, Anun as Director
10 May 2019
Appointed Lertwanichwatana, Ratchada as Director
10 May 2019
Resigned Rojpibulstit, Mana as Director
10 May 2019
Resigned Wangudomsuk, Direk as Director
20 March 2015
Appointed Rojpibulstit, Mana as Director
20 March 2015
Resigned Chonchawalit, Anun, Dr. as Director
30 September 2014
30 September 2014
1 October 2012
17 August 2012
17 August 2012
17 August 2012
17 August 2012
Resigned Blaha, Frantisek Michael Josef, Non Executive Chairman as Director
17 August 2012
Appointed Chonchawalit, Anun, Dr. as Director
17 August 2012
Appointed Wangudomsuk, Direk as Director
12 July 2010
2 February 2010
2 December 2009
2 December 2009
Resigned Murphy, Ivan James Bowen as Director
2 July 2009
Resigned Nolan, Michael Henry as Secretary
2 July 2009
Resigned O'Gorman, Thomas as Director
8 June 2009
Appointed Murphy, Ivan James Bowen as Director
27 May 2009
26 May 2009
Appointed Blaha, Frantisek Michael Josef, Non Executive Chairman as Director
26 May 2009
26 May 2009
Appointed Nolan, Michael Henry as Secretary
26 May 2009
Resigned Barrett, Brian Anthony as Director
26 May 2009
Resigned Barrett, Brian Anthony as Secretary
25 February 2009
Resigned Sweeney, Paul Joseph as Director
1 August 2007
25 September 2006
Appointed O'Gorman, Thomas as Director
25 September 2006
Appointed Sweeney, Paul Joseph as Director
26 April 2005
Appointed Barrett, Brian Anthony as Director
16 March 2005
16 March 2005
Appointed Barrett, Brian Anthony as Secretary
16 March 2005
16 March 2005
23 January 2004
23 January 2004
23 January 2004
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Ministry of Finance
Legal person · Notified 5 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Government Department
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Statement of capital following an allotment of shares | |||
| 12 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 31 October 2025 | Appointment of a director | |||
| 30 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 |
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