Block Energy PLC

Active05356303 Public limited company

Incorporated: 8 February 2005 (21 years)
Previously known as: Goldcrest Resources PLC (until 5 May 2017)
Rare Earths and Metals PLC (until 21 May 2013)
Lisungwe PLC (until 15 December 2010)
This list may be incomplete. See all names on Companies House
Industry: Extraction of crude petroleum (06100)
Directors: Jeremy Benjamin Gerald Asher
Philip Anthony Dimmock
Paul Haywood
Accounts type: Group
Region: Greater London
Address: Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Orana Corporate LLP

Corporate Secretary · Appointed 5 July 2023

Asher, Jeremy Benjamin Gerald

Director · Appointed 12 August 2021

British

Born July 1958 (68)

Dimmock, Philip Anthony

Director · Appointed 11 June 2018

British

Born January 1947 (79)

Haywood, Paul

Director · Appointed 8 June 2016

British

Born December 1981 (44)

Officer history (26 former)

5 July 2023

Appointed Orana Corporate LLP as Corporate Secretary

5 July 2023

Resigned Harber, Ben as Secretary

10 January 2023

Resigned Seymour, Kenneth Paul, Dr as Director

30 September 2022

Resigned Mcavock, William Patrick as Director

3 December 2021

Resigned Valceschini, Charles Russell as Director

7 September 2021

Appointed Seymour, Kenneth Paul, Dr as Director

12 August 2021

Appointed Asher, Jeremy Benjamin Gerald as Director

22 July 2021

Resigned Sandroshvili, David as Director

22 July 2021

Resigned Brown, Christopher Anthony as Director

21 December 2020

Appointed Sandroshvili, David as Director

15 December 2020

Appointed Valceschini, Charles Russell as Director

30 September 2020

Resigned Mcmechan, Roger George as Director

30 November 2019

Resigned Tomlinson, Niall as Director

16 September 2019

Appointed Mcavock, William Patrick as Director

21 January 2019

Resigned Bierer, Serina Vera Emanuela as Director

3 October 2018

Appointed Brown, Christopher Anthony as Director

3 October 2018

Resigned Parson, Timothy Richard Beresford as Director

11 June 2018

Appointed Dimmock, Philip Anthony as Director

11 June 2018

Appointed Bierer, Serina Vera Emanuela as Director

11 June 2018

Appointed Mcmechan, Roger George as Director

31 May 2017

Resigned Northam, Gareth Anthony as Director

9 May 2017

Appointed Parson, Timothy Richard Beresford as Director

3 January 2017

Appointed Harber, Ben as Secretary

3 January 2017

Resigned Ronaldson, Stephen Frank as Secretary

4 December 2016

Appointed Northam, Gareth Anthony as Director

4 December 2016

Resigned Long, Ryan David, Dr as Director

8 June 2016

Resigned Baxter, Callum as Director

8 June 2016

Appointed Haywood, Paul as Director

13 April 2016

Resigned Burnell, Gavin John as Director

26 February 2016

Resigned Bell, Frederick Augustus Peter Ronald Mcmillan as Director

19 January 2016

Appointed Tomlinson, Niall as Director

19 January 2016

Appointed Long, Ryan David, Dr as Director

25 March 2015

Resigned Watkins, John as Director

25 March 2015

Resigned Dowling, Shaun Coleman as Director

8 April 2013

Appointed Burnell, Gavin John as Director

7 March 2013

Appointed Baxter, Callum as Director

7 February 2011

Resigned Tucker, Roy Clifford as Secretary

31 October 2010

Resigned Brand, Stuart Francis as Director

5 October 2010

Resigned Siddall, George Bernard as Director

1 April 2010

Appointed Ronaldson, Stephen Frank as Secretary

1 April 2010

Resigned Tucker, Roy Clifford as Director

1 April 2010

Appointed Bell, Frederick Augustus Peter Ronald Mcmillan as Director

26 March 2008

Resigned Young, Robert Douglas, Dr as Director

26 March 2008

Appointed Siddall, George Bernard as Director

26 September 2006

Appointed Dowling, Shaun Coleman as Director

23 March 2005

Appointed Young, Robert Douglas, Dr as Director

16 February 2005

Appointed Watkins, John as Director

8 February 2005

Resigned Swift Incorporations Limited as Corporate Nominee Director

8 February 2005

Appointed Swift Incorporations Limited as Corporate Nominee Director

8 February 2005

Resigned Instant Companies Limited as Corporate Nominee Director

8 February 2005

Appointed Tucker, Roy Clifford as Director

8 February 2005

Appointed Instant Companies Limited as Corporate Nominee Director

8 February 2005

Appointed Brand, Stuart Francis as Director

8 February 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 February 2005

Appointed Tucker, Roy Clifford as Secretary

8 February 2005

Appointed Swift Incorporations Limited as Corporate Nominee 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

Date	Description	Made Up To
30 July 2026	Statement of capital following an allotment of shares
13 July 2026	Resolutions
8 June 2026	Group of companies' accounts	31 December 2025
3 June 2026	Resolutions
20 May 2026	Statement of capital following an allotment of shares