SYRUS ENERGY LIMITED

Company statusactive
Company No04427203
Age24 years 3 months Incorporated 29 April 2002
Officers3

Address

Belmont Lodge Catsash Road, Christchurch, Newport, NP18 1LB, Wales

SYRUS ENERGY LIMITED is an active company incorporated on 29 April 2002 and based in Newport, Wales. The company was registered 24 years ago.

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CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

Cessation Of A Person With Significant Control

1 Month Ago on 10 Jun 2026

Accounts With Accounts Type Dormant

2 Months Ago on 27 May 2026

Accounts With Accounts Type Micro Entity

10 Months Ago on 29 Sep 2025

Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Nov 2024

Change Person Director Company With Change Date

1 Year Ago on 17 Sep 2024

Accounts With Accounts Type Micro Entity

1 Year Ago on 17 Sep 2024

Confirmation Statement With No Updates

2 Years Ago on 08 Apr 2024

Accounts With Accounts Type Micro Entity

2 Years Ago on 18 Sep 2023

Confirmation Statement With No Updates

3 Years Ago on 27 Mar 2023

Accounts With Accounts Type Micro Entity

3 Years Ago on 05 Sep 2022

Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 23 Mar 2022

Confirmation Statement

4 Years Ago on 18 Mar 2022

Resolution

4 Years Ago on 07 Dec 2021

Capital Name Of Class Of Shares

4 Years Ago on 02 Dec 2021

Capital Alter Shares Subdivision

4 Years Ago on 01 Dec 2021

Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Sep 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 13 Aug 2021

Memorandum Articles

5 Years Ago on 23 Jul 2021

Memorandum Articles

5 Years Ago on 23 Jul 2021

Resolution

5 Years Ago on 22 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 12 May 2021

Confirmation Statement With No Updates

5 Years Ago on 17 Mar 2021

Accounts With Accounts Type Micro Entity

5 Years Ago on 14 Sep 2020

Confirmation Statement With No Updates

6 Years Ago on 17 Mar 2020

People

Officers3

Significant control (PSC)2

Officers

Name	Role	Date of Birth	Appointed
WARD, Russell Adrian Edmund	secretary		29 Apr 2002
GIBB, Philip	director	Jan 1956	01 Feb 2011
WARD, Russell Adrian Edmund	director	Sep 1963	29 Apr 2002

PSC (Persons with Significant control)

Name	Date of Birth	Appointed
Mr Philip Gibb	Jan 1956	06 Apr 2016
Mr Russell Adrian Admund Ward	Sep 1963	06 Apr 2016