Egdon Resources Limited

Active06409716 Private limited company
Incorporated
25 October 2007 (19 years)
Previously known as
New Egdon PLC (until 15 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Directors
George Martin Yates
Owned by
George Martin Yates
Accounts type
Group
Region
South West
Address
Blackstable House Longridge
Sheepscombe
Stroud
GL6 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Yates, George Martin
Director · Appointed 18 September 2023
American
Born August 1946 (80)
Director · Appointed 8 January 2019
Also at Egdon Resources U.K. Limited, Egdon Resources (Aurora) Limited · more companies
British
Born January 1957 (69)
Director · Appointed 25 October 2007
Also at UK Onshore Geophysical Library, Egdon Resources U.K. Limited, UK Onshore Oil & Gas · more companies
British
Born April 1961 (65)
Secretary · Appointed 25 October 2007
Also at Egdon Resources U.K. Limited, Pinnacle Energy Limited · more companies
British
Officer history (14 former)
21 December 2023
Resigned Roberts, Walter Rookehurst as Director
21 December 2023
Resigned Stephens, Philip Henry Peter as Director
21 December 2023
Resigned Davies, Timothy Lloyd as Director
21 December 2023
Resigned Ratcliff, Kenneth Maurice as Director
18 September 2023
Appointed Yates, George Martin as Director
12 April 2019
Appointed Davies, Timothy Lloyd as Director
12 April 2019
Resigned Lodge, Andrew Geoffrey as Director
8 January 2019
Resigned Field, Jeremy James as Director
8 January 2019
Appointed Durham, Martin John as Director
11 April 2018
Resigned Jenkinson, Paul Thomas Hardman as Director
4 January 2016
Appointed Jenkinson, Paul Thomas Hardman as Director
4 January 2016
Resigned O'Brien, Neil Christopher as Director
26 June 2014
Appointed O'Brien, Neil Christopher as Director
9 March 2012
Resigned Booth, Alan as Director
9 March 2012
Appointed Lodge, Andrew Geoffrey as Director
9 December 2011
Appointed Field, Jeremy James as Director
8 December 2011
Resigned Rix, John George Rodway as Director
1 February 2011
Resigned Hindle, Andrew David, Dr as Director
28 July 2010
Appointed Booth, Alan as Director
6 November 2007
Appointed Rix, John George Rodway as Director
6 November 2007
Appointed Roberts, Walter Rookehurst as Director
6 November 2007
Appointed Ratcliff, Kenneth Maurice as Director
6 November 2007
Appointed Stephens, Philip Henry Peter as Director
25 October 2007
Appointed Roberts, Walter Rookehurst as Secretary
25 October 2007
Appointed Luciene James Limited as Corporate Secretary
25 October 2007
Resigned Luciene James Limited as Corporate Secretary
25 October 2007
Appointed Luciene James Limited as Corporate Director
25 October 2007
Resigned Luciene James Limited as Corporate Director
25 October 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Director
25 October 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Director
25 October 2007
Appointed Hindle, Andrew David, Dr as Director
25 October 2007
Appointed Abbott, Mark Anthony William as Director

Ownership 1 active

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

George Martin Yates
Individual · Notified 18 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1946 (80)
Former controllers (3)
18 February 2024
Ceased Petrichor Partners, LP — Owns 75–100% of shares
25 October 2022
Ceased Petrichor Holdings Coöperatief, U.A. — Owns 25–50% of shares
27 July 2018
Ceased Heyco International Inc. — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Egdon Resources Limited This company
Biosouth Limited Owns 25–50% of shares
Biosouth Energy Limited Owns 75–100% of shares
Egdon Resources (Aurora) Limited Owns 75–100% of shares
Egdon Resources U.K. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026

Some other companies at this address

Biosouth Limited
Egdon Resources U.K. Limited
Petrichor Energy UK Limited
Pinnacle Energy Limited

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