Black Bear Energy Resources Limited

Dissolved 28 Apr 202613003237 Private limited company
Incorporated
6 November 2020
Industry
Extraction of crude petroleum (06100)
Directors at dissolution
Anthony John Mason
Anne Elizabeth Tawney
Owners at dissolution
Anne Elizabeth Tawney
Anthony John Mason
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Mason, Anthony John
Director · Appointed 1 February 2021
British
Born March 1955 (71)
Tawney, Anne Elizabeth
Director · Appointed 1 February 2021
American
Born December 1958 (67)
Officer history (6 former)
29 September 2023
Resigned Roddison, John as Secretary
9 September 2022
Resigned Patel, Sanjay as Director
22 February 2022
Resigned Lines, Timothy David Gray Hillesden as Director
24 May 2021
Resigned Hoblyn, Richard Peter as Director
20 May 2021
Appointed Patel, Sanjay as Director
22 April 2021
Appointed Lines, Timothy David Gray Hillesden as Director
1 February 2021
Appointed Hoblyn, Richard Peter as Director
1 February 2021
Appointed Mason, Anthony John as Director
1 February 2021
Resigned Giles, Matthew Ernest Boothby as Director
1 February 2021
Resigned Roddison, John as Director
1 February 2021
Appointed Tawney, Anne Elizabeth as Director
6 November 2020
Appointed Giles, Matthew Ernest Boothby as Director
6 November 2020
Appointed Roddison, John as Director
6 November 2020
Appointed Roddison, John as Secretary

Ownership 2 at dissolution

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

Anne Elizabeth Tawney
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born December 1958 (67)
Anthony John Mason
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Former controllers (1)
1 February 2021
Ceased John Roddison — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£8
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 £5,013,363 £5,008,889 £5,008,814
Balance sheet detail
2024202320222021
Fixed Assets£5,006,823
Current Assets£7,349£7,349£10,139
Debtors£7,341£7,341£7,341
Cash£8£8£2,798
Creditors (< 1 year)£5,358£5,283£4,670£3,599
Net Current Assets£1,991£2,066£6,540
Shareholder Funds£5,008,814£5,008,889£5,013,363

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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