Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
White Flame Energy Ltd
- Incorporated
- 13 September 2013 (13 years)
- Previously known as
- Greenland Gas & Oil Limited (until 12 August 2022)Greenland Gas Co PLC (until 29 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Heddon StreetLondonW1B 4BT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2014
Director · Appointed 31 January 2014
British
Born April 1947 (79)
Director · Appointed 13 September 2013
Australian
Born September 1973 (53)
Officer history (9 former)
13 January 2025
19 September 2023
26 May 2023
18 March 2022
18 October 2018
13 June 2018
Resigned Whybrow, Jeremy Sean as Director
18 March 2017
Resigned Ramlau-Hansen, Ole as Director
1 November 2016
27 October 2015
Resigned Richardson, James Bradley as Director
30 September 2015
24 November 2014
Appointed Richardson, James Bradley as Director
1 July 2014
1 July 2014
Resigned Palmer, Garth as Secretary
17 June 2014
Appointed Palmer, Garth as Secretary
17 June 2014
Resigned Kuenzel, Gregory as Secretary
31 January 2014
Appointed Ramlau-Hansen, Ole as Director
31 January 2014
Appointed Whybrow, Jeremy Sean as Director
31 January 2014
13 September 2013
13 September 2013
Appointed Kuenzel, Gregory as Secretary
13 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05389216
Former controllers (1)
13 January 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Centurion Mining Limited Owns 75–100% of shares
Centurion Universal Limited Owns 75–100% of shares
Finland Investments Limited Owns 75–100% of shares
White Flame Energy Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 22 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 16 September 2025 | Cessation of a person with significant control | |||
| 16 September 2025 | Notification of a person with significant control | |||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 |
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