Onshore Energy Limited

Active08878612 Private limited company
Incorporated
6 February 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
167 To 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born November 1965
Director · Appointed 22 November 2021
British
Born September 1978 (48)
Officer history (8 former)
5 April 2022
Resigned Brundle, Robin Charles as Director
5 April 2022
Appointed Kemp, Lester as Director
1 March 2022
Resigned Pungong Prombo, Pupesie Elias as Director
22 November 2021
Appointed Stanbury, Alexander George Basil as Director
22 November 2021
Appointed Brundle, Robin Charles as Director
17 November 2021
Resigned Cleverly, Christopher John as Director
17 November 2021
Resigned Newman, Kevin James as Director
18 October 2019
Appointed Pungong Prombo, Pupesie Elias as Director
31 July 2017
Resigned Puxon, Paul Benedict as Director
17 February 2017
Resigned Mayhew, Richard Thomas as Director
11 May 2016
Resigned Cosec Services Limited as Corporate Secretary
23 March 2016
Appointed Puxon, Paul Benedict as Director
5 January 2015
Appointed Cosec Services Limited as Corporate Secretary
8 October 2014
Appointed Mayhew, Richard Thomas as Director
24 April 2014
Appointed Cleverly, Christopher John as Director
24 April 2014
Resigned Mayhew, Richard Thomas as Director
22 April 2014
Appointed Newman, Kevin James as Director
6 February 2014
Appointed Mayhew, Richard Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 13446965

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mantle Infrastructure Ltd. Owns 75–100% of shares
Onshore Energy Limited This company Owns 75–100% of shares
Recyclus Group Limited Owns 25–50% of shares
Libatt Recycling Ltd Owns 75–100% of shares (as a firm)
Libox Ltd Owns 75–100% of shares
Techmin Limited Owns 75–100% of shares
Technology Minerals Cameroon Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,301,659 £1,646,266 £1,102,185 £1,123,693
Balance sheet detail
2025202420212020
Fixed Assets£1,971,628
Debtors£1,123,693£1,102,185£638,766£558,455
Creditors (< 1 year)£0£964,128£210,375
Net Current Assets£1,102,185(£325,362)£348,080
Net Assets£2,301,659
Shareholder Funds£1,123,693£1,102,185£1,646,266£2,301,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
30 March 2026Accounts for a dormant company30 June 2025
26 February 2026Confirmation statement with no updates6 February 2026
18 March 2025Total exemption full accounts30 June 2024
21 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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