Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Borders & Southern Petroleum PLC
- Incorporated
- 8 June 2004 (22 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- William Sean GuestWilliam John Edmund Hodson
- Accounts type
- Group
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Guest, William Sean, Dr
Director · Appointed 16 June 2024
Canadian
Born January 1962 (64)
Director · Appointed 1 March 2024
British
Born October 1975 (51)
Hodson, William John Edmund
Director · Appointed 29 December 2020
British
Born June 1979 (47)
Director · Appointed 5 April 2005
New Zealander
Born December 1961 (64)
Secretary · Appointed 8 June 2004
Also at Caa Mining Limited · more companies
British
Dobson, David Harry Williamson
Director · Appointed 8 June 2004
British
Born December 1947 (78)
Officer history (6 former)
16 June 2024
Appointed Guest, William Sean, Dr as Director
1 March 2024
1 March 2024
29 December 2020
Appointed Hodson, William John Edmund as Director
29 December 2020
1 June 2016
Resigned Posford, Stephen James Douglas as Director
5 April 2005
5 April 2005
28 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
Appointed Posford, Stephen James Douglas as Director
8 June 2004
Appointed Dobson, David Harry Williamson 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.
Holdings 1
Companies where Borders & Southern Petroleum PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 14 April 2026 | Replacement filing for the appointment of a director | |||
| 25 July 2025 | Notification of a person with significant control statement | |||
| 8 July 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Aberdeen
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →