Website & contact details
- Website
Empyrean Energy PLC
- Incorporated
- 10 March 2005 (21 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Gajendra Singh Bisht
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor100 Fetter LaneLondonEC4A 1DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Whyte, Jonathan David
Secretary · Appointed 15 August 2017
Bisht, Gajendra Singh
Director · Appointed 14 June 2017
Australian
Born June 1963 (63)
British
Born February 1953 (73)
Officer history (10 former)
6 July 2026
26 August 2025
Resigned Kelly, Thomas Campbell Bowden as Director
31 December 2017
Resigned Brophy, Francis John as Director
15 August 2017
Resigned Wilton-Heald, Amanda Jane as Secretary
15 August 2017
Appointed Whyte, Jonathan David as Secretary
14 June 2017
Appointed Bisht, Gajendra Singh as Director
10 November 2014
Appointed Wilton-Heald, Amanda Jane as Secretary
10 November 2014
Resigned Hunt, Elizabeth Victoria as Secretary
16 April 2014
Appointed Hunt, Elizabeth Victoria as Secretary
16 April 2014
Resigned Wilton-Heald, Amanda Jane as Secretary
31 October 2010
Resigned Styants, Jade Lauren as Secretary
25 October 2010
Appointed Wilton-Heald, Amanda Jane as Secretary
20 August 2008
30 June 2007
Resigned James, Malcolm Raymond Scott as Director
4 October 2006
8 June 2005
18 March 2005
18 March 2005
Appointed Brophy, Francis John as Director
15 March 2005
Appointed Kelly, Thomas Campbell Bowden as Director
15 March 2005
10 March 2005
Appointed James, Malcolm Raymond Scott as Director
10 March 2005
Appointed Styants, Jade Lauren as Secretary
10 March 2005
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 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Resolutions | |||
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 23 September 2026 | Full accounts | 31 March 2026 | ||
| 3 September 2026 | Registered office address changed | |||
| 20 August 2026 | Termination of appointment of a director |
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