Guarani Sustainable Energy PLC

Active07088271 Public limited company
Incorporated
26 November 2009 (16 years)
Previously known as
Hydrocarbon Prospecting PLC (until 1 March 2022)
Persian Gold PLC (until 14 December 2015)
Clontarf Energy PLC (until 21 March 2011)
Earlier: Hydrocarbon Prospecting PLC, Hydrocarbon Exploration Public Limited Company
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Peter Joseph O'Toole
Owned by
James Michael Finn
John James Teeling
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

O'Toole, Peter Joseph
Director · Appointed 1 March 2022
Irish
Born January 1960 (66)
Finn, James
Secretary · Appointed 26 November 2009
Director · Appointed 26 November 2009
British
Born December 1958 (67)
Director · Appointed 26 November 2009
Irish
Born January 1946 (80)
Officer history (2 former)
28 October 2025
Resigned Horgan, David as Director
1 March 2022
Appointed O'Toole, Peter Joseph as Director
1 March 2022
Appointed Horgan, David as Director
1 March 2022
Resigned Horgan, David as Director
1 February 2010
Appointed Horgan, David as Director
26 November 2009
Appointed Finn, James as Secretary
26 November 2009
Appointed Finn, James Michael as Director
26 November 2009
Appointed Teeling, John James as Director

Ownership 3 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. 04967918
Individual · Notified 26 November 2016
Owns 25–50% of shares
Irish
Born December 1958 (67)
Individual · Notified 26 November 2016
Owns 25–50% of shares
Irish
Born January 1946 (80)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Endeavour Oil & Gas Limited Owns 75–100% of shares
Guarani Sustainable Energy PLC This company Owns 75–100% of shares
Pan Andean Oil & Gas Limited Owns 50–75% of shares

Financials

Net Assets
£50,000
no change
Cash
£50,000
no change
Balance sheet detail
2021
Cash£50,000
Net Assets£50,000
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Director's details changed
1 December 2025Change of details for a person with significant control
1 December 2025Confirmation statement with no updates26 November 2025
20 November 2025Termination of appointment of a director
18 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?