Discover Exploration Limited

Active08259092 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Manufacture of gas (35210)
Accounts type
Group
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Nolan, Michael Henry, Mr.
Secretary · Appointed 20 August 2026
Director · Appointed 30 March 2021
British
Born February 1953 (73)
Mitchell, Heather Ann
Director · Appointed 9 September 2020
British
Born October 1971 (55)
Director · Appointed 21 November 2012
Dutch
Born March 1966 (60)
Van Poecke, Martialis Quirinus Henricus
Director · Appointed 21 November 2012
Dutch
Born February 1960 (66)
Blaha, Frantisek Michael Josef
Director · Appointed 18 October 2012
Dutch
Born August 1954 (72)
Director · Appointed 18 October 2012
Irish
Born February 1962 (64)
Officer history (5 former)
20 August 2026
Appointed Nolan, Michael Henry, Mr. as Secretary
20 August 2026
Resigned Whelan, Robert as Secretary
6 February 2026
Resigned Spink, Patrick Clive as Director
24 November 2022
Resigned Craven, John Edward as Director
30 March 2021
Appointed Ulrich, Jacob Shields as Director
9 September 2020
Resigned Coburn, Brooke Bowen as Director
9 September 2020
Appointed Mitchell, Heather Ann as Director
6 December 2017
Appointed Coburn, Brooke Bowen as Director
6 December 2017
Resigned Marino, Andrew as Director
13 December 2013
Appointed Marino, Andrew as Director
21 November 2012
Appointed Spink, Patrick Clive as Director
21 November 2012
Appointed Van Poecke, Martialis Quirinus Henricus as Director
21 November 2012
18 October 2012
Appointed Nolan, Michael Henry as Director
18 October 2012
Appointed Blaha, Frantisek Michael Josef as Director
18 October 2012
Appointed Craven, John Edward as Director
18 October 2012
Appointed Whelan, Robert as Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
20 August 2026Termination of appointment of a secretary
20 August 2026Appointment of a secretary
6 February 2026Termination of appointment of a director
28 October 2025Confirmation statement with updates18 October 2025
Show all recent filings

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