Lansdowne Resources PLC

Active05662495 Public limited company
Incorporated
23 December 2005 (20 years)
Previously known as
Lansdowne Oil & Gas PLC (until 27 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Accounts type
Group
Region
Greater London
Address
C/o Pinsent Masons LLP
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Auld, Jeffrey David, Mr.
Secretary · Appointed 28 August 2024
Director · Appointed 9 September 2021
Irish
Born February 1982 (44)
Director · Appointed 22 September 2013
Canadian
Born June 1966 (60)
Director · Appointed 29 December 2005
British
Born September 1955 (71)
Officer history (15 former)
28 August 2024
Appointed Auld, Jeffrey David, Mr. as Secretary
28 August 2024
Resigned Casey, Con as Secretary
9 September 2021
Appointed Mc Keown, John Daniel Henry as Director
26 August 2020
Resigned Aldersey-Williams, John Hosmer as Director
21 September 2018
Resigned Lampe, Steven George as Director
20 July 2016
Resigned Greenall, John Desmond Thomas as Director
17 June 2016
Resigned Slape, Richard as Director
31 March 2014
Appointed Slape, Richard as Director
10 February 2014
Resigned Brown, Emmet Kevin as Director
22 September 2013
Appointed Auld, Jeffrey David as Director
27 June 2013
Resigned Moar, Christopher Gilbert as Director
11 January 2013
Appointed Casey, Con as Secretary
11 January 2013
Resigned Moar, Christopher Gilbert as Secretary
11 September 2012
Appointed Aldersey-Williams, John Hosmer as Director
11 September 2012
Resigned Bertram, Steven Ross as Director
9 November 2010
Resigned Anderson, Thomas as Director
31 January 2009
Resigned Pollock, Richard Edward as Director
17 December 2007
Appointed Pollock, Richard Edward as Director
17 December 2007
Appointed Anderson, Thomas as Director
17 December 2007
Appointed Brown, Emmet Kevin as Director
17 September 2007
Appointed Lampe, Steven George as Director
1 February 2006
Appointed Greenall, John Desmond Thomas as Director
29 December 2005
Appointed Bertram, Steven Ross as Director
29 December 2005
Appointed Moar, Christopher Gilbert as Secretary
29 December 2005
Appointed Moar, Christopher Gilbert as Director
29 December 2005
Appointed Boldy, Stephen Adrian Renwick, Dr as Director
29 December 2005
Resigned Burness LLP as Corporate Secretary
29 December 2005
Resigned Burness (Directors) Limited as Corporate Nominee Director
29 December 2005
Resigned Burness (Trustees) Limited as Corporate Director
23 December 2005
Appointed Burness LLP as Corporate Secretary
23 December 2005
Appointed Burness (Directors) Limited as Corporate Nominee Director
23 December 2005
Appointed Burness (Trustees) Limited as Corporate 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 Lansdowne Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Trend

Employees
0 1 2023 2024 2025 1 1 0
Balance sheet detail
202520242023
Shareholder Funds(£1,274,000)(£1,103,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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