Ascent Resources PLC

Active05239285 Public limited company
Incorporated
23 September 2004 (22 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Other business support service activities n.e.c. (82990)
Directors
David Brian Patterson
Edouard Etienvre
David Nelson Bullion
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 October 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Patterson, David Brian
Director · Appointed 30 July 2025
American
Born December 1958 (67)
Etienvre, Edouard
Director · Appointed 23 June 2024
French
Born March 1983 (43)
Bullion, David Nelson
Director · Appointed 3 June 2024
American
Born September 1963 (63)
Doublet, Jean-Michel
Director · Appointed 21 November 2023
French
Born January 1960 (66)
Corporate Secretary · Appointed 5 March 2020
Officer history (33 former)
30 July 2025
Appointed Patterson, David Brian as Director
22 May 2025
Resigned Dennan, Andrew Denis as Director
23 June 2024
Appointed Etienvre, Edouard as Director
3 June 2024
Resigned Parsons, James as Director
3 June 2024
Appointed Bullion, David Nelson as Director
31 May 2024
Resigned Graham-Wood, Malcolm David as Director
13 May 2024
Resigned Fumagalli, Marco as Director
21 November 2023
Appointed Doublet, Jean-Michel as Director
24 October 2023
Resigned Birrell, Stephen James as Director
22 December 2022
Appointed Fumagalli, Marco as Director
28 February 2022
Resigned Ainsworth, Kristian Ewen as Director
1 October 2020
Appointed Graham-Wood, Malcolm David as Director
1 October 2020
Appointed Birrell, Stephen James as Director
1 October 2020
Resigned Salvadori, Leonardo Arturo as Director
5 May 2020
Appointed Dennan, Andrew Denis as Director
14 April 2020
Appointed Salvadori, Leonardo Arturo as Director
14 April 2020
Resigned Buggenhagen, John Edmund as Director
5 March 2020
Resigned Castro, Louis Emmanuel as Director
5 March 2020
Appointed Parsons, James as Director
5 March 2020
Appointed Ainsworth, Kristian Ewen as Director
5 March 2020
Resigned Hutchinson, Colin as Director
5 March 2020
Appointed Amba Secretaries Limited as Corporate Secretary
5 March 2020
Resigned Hutchinson, Colin as Secretary
29 July 2019
Resigned Davies, William Cameron, Dr as Director
18 February 2019
Appointed Castro, Louis Emmanuel as Director
18 February 2019
Resigned Moore, Nigel Sandford Johnson as Director
18 February 2019
Appointed Buggenhagen, John Edmund as Director
15 January 2019
Resigned Carver, Clive Nathan as Director
14 August 2015
Resigned Reece, Leonard John as Director
20 August 2014
Appointed Hutchinson, Colin as Director
18 July 2013
Appointed Hutchinson, Colin as Secretary
18 July 2013
Resigned Bottomley, John Michael as Secretary
30 April 2013
Resigned Cooper, William Graham as Director
30 April 2013
Resigned Richardson-Brown, Scott James as Director
30 April 2013
Resigned Kenny, John Patrick as Director
24 December 2012
Appointed Carver, Clive Nathan as Director
14 December 2012
Resigned Eng, Jeremy as Director
17 September 2012
Appointed Reece, Leonard John as Director
2 February 2011
Appointed Cooper, William Graham as Director
31 December 2010
Resigned Cunningham, Simon John as Director
2 November 2010
Appointed Richardson-Brown, Scott James as Director
14 September 2010
Appointed Davies, William Cameron, Dr as Director
13 September 2010
Resigned Groom, Malcolm David John as Director
13 September 2010
Resigned Legg, Jonathan Victor Lewis as Director
23 September 2008
Resigned Heren, Patrick Anthony Francis as Director
26 August 2008
Appointed Cunningham, Simon John as Director
26 August 2008
Resigned Sinclair, Alan as Director
9 January 2008
Resigned Earl, Peter Richard Stephen as Director
9 January 2008
Appointed Sinclair, Alan as Director
28 June 2006
Appointed Moore, Nigel Sandford Johnson as Director
15 May 2006
Appointed Earl, Peter Richard Stephen as Director
1 January 2006
Appointed Kenny, John Patrick as Director
1 January 2006
Resigned Steinepreis, David Christian as Director
9 November 2005
Resigned Warner, Hugh David as Director
9 November 2005
Appointed Heren, Patrick Anthony Francis as Director
28 June 2005
Appointed Groom, Malcolm David John as Director
28 June 2005
Appointed Legg, Jonathan Victor Lewis as Director
1 March 2005
Appointed Eng, Jeremy as Director
1 March 2005
Resigned Pratt, James as Director
1 March 2005
Resigned Steinepreis, Gary Christian as Director
21 October 2004
Appointed Steinepreis, Gary Christian as Director
21 October 2004
Appointed Steinepreis, David Christian as Director
19 October 2004
Appointed Pratt, James as Director
19 October 2004
Appointed Bottomley, John Michael as Secretary
19 October 2004
Appointed Warner, Hugh David as Director
19 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Holdings 2

Companies where Ascent Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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