Sunda Energy PLC

Active05098776 Public limited company
Incorporated
8 April 2004 (22 years)
Previously known as
Baron Oil PLC (until 1 July 2024)
Gold Oil PLC (until 28 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Robert Stewart Collins
Gerald Paul Aherne
Accounts type
Group
Region
Greater London
Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

One Advisory Limited
Corporate Secretary · Appointed 13 October 2026
Collins, Robert Stewart
Director · Appointed 11 August 2024
British
Born February 1970 (56)
Aherne, Gerald Paul
Director · Appointed 22 April 2024
British
Born January 1946 (80)
Director · Appointed 22 April 2024
British
Born August 1962 (64)
Butler, Andrew John, Dr
Director · Appointed 1 July 2023
British
Born February 1971 (55)
Director · Appointed 15 November 2022
British
Born December 1969 (56)
Officer history (28 former)
13 October 2026
Resigned Barnes, Geoffrey Kenneth as Secretary
13 October 2026
Appointed One Advisory Limited as Corporate Secretary
11 August 2024
Appointed Collins, Robert Stewart as Director
30 April 2024
Resigned Ford, Hugh Jonathan as Director
22 April 2024
Appointed Aherne, Gerald Paul as Director
22 April 2024
Appointed Chessher, John Robert, Dr as Director
22 April 2024
Resigned Wakefield, John Nigel as Director
31 March 2024
Resigned Yeo, Andrew Robert as Director
1 July 2023
Appointed Butler, Andrew John, Dr as Director
15 November 2022
Appointed Bush, Keith Richard as Director
30 October 2020
Resigned Butler, Malcolm, Dr as Director
30 October 2020
Appointed Wakefield, John Nigel as Director
31 March 2019
Resigned Barnes, Geoffrey Kenneth as Director
31 March 2019
Appointed Ford, Hugh Jonathan as Director
28 April 2018
Appointed Yeo, Andrew Robert as Director
28 February 2018
Resigned Colvin, William as Director
1 January 2016
Appointed Barnes, Geoffrey Kenneth as Director
31 December 2015
Resigned Merendoni, Camilo as Director
28 May 2015
Appointed Butler, Malcolm, Dr as Director
2 January 2015
Resigned Berends, Rudolph as Director
24 January 2013
Appointed Colvin, William as Director
10 August 2012
Appointed Merendoni, Camilo as Director
10 August 2012
Resigned Daily, William Wallace as Director
10 August 2012
Resigned Neville, Michael Patrick as Director
10 August 2012
Appointed Berends, Rudolph as Director
10 August 2012
Resigned Garcia-Salcedo, Julian Antonio as Director
7 August 2012
Appointed Daily, William Wallace as Director
31 July 2012
Appointed Neville, Michael Patrick as Director
29 June 2012
Resigned Reid, Ian Stephen Arthur as Director
29 June 2012
Resigned Bell, John Robert as Director
29 June 2012
Resigned Cowan, Guy Michael as Director
29 June 2012
Resigned Charlton, John Michael as Director
31 May 2012
Resigned Mew, Richard Martin as Director
24 May 2012
Resigned Tidow, Thomas as Director
13 February 2012
Appointed Garcia-Salcedo, Julian Antonio as Director
8 November 2010
Resigned Pritchard, Mark Alun as Director
18 August 2010
Appointed Charlton, John Michael as Director
18 August 2010
Appointed Mew, Richard Martin as Director
5 May 2010
Appointed Reid, Ian Stephen Arthur as Director
5 May 2010
Appointed Bell, John Robert as Director
5 May 2010
Appointed Cowan, Guy Michael as Director
5 May 2010
Resigned Burchell, Michael Norman as Director
1 April 2009
Appointed Tidow, Thomas as Director
6 March 2009
Appointed Pritchard, Mark Alun as Director
6 March 2009
Resigned Moore, John Gary as Director
6 March 2009
Resigned Mahony, Patrick Gerald as Secretary
15 August 2008
Resigned Mahony, Patrick Gerald as Director
15 August 2008
Appointed Barnes, Geoffrey Kenneth as Secretary
31 October 2005
Resigned Keeley, Martin Lawrence, Doctor as Director
11 May 2005
Appointed Keeley, Martin Lawrence, Doctor as Director
31 October 2004
Resigned Underwood Jr, Billy Gilbert as Director
24 June 2004
Appointed Burchell, Michael Norman as Director
24 June 2004
Appointed Mahony, Patrick Gerald as Director
24 June 2004
Appointed Mahony, Patrick Gerald as Secretary
24 June 2004
Resigned St James's Square Secretaries Limited as Corporate Secretary
4 May 2004
Appointed Underwood Jr, Billy Gilbert as Director
4 May 2004
Appointed Moore, John Gary as Director
4 May 2004
Resigned St James's Square Directors Limited as Corporate Director
4 May 2004
Resigned St James's Square Secretaries Limited as Corporate Director
8 April 2004
Appointed St James's Square Directors Limited as Corporate Director
8 April 2004
Appointed St James's Square Secretaries Limited as Corporate Director
8 April 2004
Appointed St James's Square Secretaries Limited as Corporate Secretary

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.

Filings

Recent filings only. See the full history on Companies House

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