Corderoy Energy Limited

Active05925323 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Austin, Edward
Secretary · Appointed 14 November 2022
Director · Appointed 2 April 2015
British
Born July 1967 (59)
Director · Appointed 2 April 2015
British
Born August 1967 (59)
Director · Appointed 14 June 2011
British
Born May 1958 (68)
Officer history (8 former)
14 November 2022
Appointed Austin, Edward as Secretary
14 November 2022
Resigned Payne, Brian George as Secretary
31 December 2018
Resigned Kelly, Michael Lawrence as Director
2 April 2015
Appointed Fowler, Thomas Andrew Lee as Director
2 April 2015
Appointed Smailes, Thomas Antony as Director
31 January 2014
Appointed Payne, Brian George as Secretary
31 January 2014
Resigned Adams, Jeremy Vernon as Secretary
30 June 2011
Resigned Jenkins, Philip Martyn as Director
30 June 2011
Resigned Wedlake, John Douglas William as Director
14 June 2011
Appointed Austin, Angela Catherine Anne as Director
14 June 2011
Appointed Kelly, Michael Lawrence as Director
14 December 2007
Resigned Wilson, Kim Bruce Westall as Director
27 February 2007
Appointed Jenkins, Philip Martyn as Director
5 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Wilson, Kim Bruce Westall as Director
5 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Wedlake, John Douglas William as Director
5 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Adams, Jeremy Vernon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Llp
Reg. no. Oc322621

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corderoy Energy Limited This company Owns 75–100% of shares
Corderoy Infrastructure Limited Owns 75–100% of shares
Corderoy Project Services Limited Owns 75–100% of shares
Corderoy Property Company Limited Owns 75–100% of shares
Jagroc Resourcing Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates5 September 2026
16 September 2026Total exemption full accounts31 December 2025
5 September 2025Confirmation statement with no updates5 September 2025
6 May 2025Total exemption full accounts31 December 2024
30 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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