BEACH ENERGY (BASS GAS) LIMITED
2 NEW STREET SQUARE, LONDON EC4A 3BZ- Active
- Private Limited Company
- Company No. 02397248
- Last Updated: 01 Mar 2024
Company Profile
BEACH ENERGY (BASS GAS) LIMITED was incorporated on Wednesday, June 21, 1989 as a Private Limited Company with registered address in LONDON. BEACH ENERGY (BASS GAS) LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 35 years 2 months and 25 days.
| Name | BEACH ENERGY (BASS GAS) LIMITED |
|---|---|
| Company number | 02397248 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW STREET SQUARE LONDON EC4A 3BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank Gerard Calabria Nationality: Australian |
Dates: Wednesday, October 19, 2016 - Wednesday, January 31, 2018
significant influence or control
|
| Andrew Campbell Clarke Nationality: Australian |
Dates: Monday, July 4, 2016 - Wednesday, January 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEACH ENERGY (BASS GAS) LIMITED | 21 Jun 1989 |
| ORIGIN ENERGY NORTHWEST LIMITED | 28 Jun 2017 |
| LATTICE ENERGY RESOURCES (BASS GAS) LIMITED | 02 Dec 2019 |