Menna Overview
Here’s a quick overview of TEXADON ENERGY LTD 👀 — a London based business that started in 2016.
TEXADON ENERGY LTD
- Company statusactive
- Company No10227882
- Age10 years 1 month Incorporated 13 June 2016
- Officers5
Address
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
TEXADON ENERGY LTD is an active company incorporated on 13 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 06100 , 06200
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Resolution
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jun 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 07 Jun 2024
Reregistration Public To Private Company
2 Years Ago on 07 Jun 2024
Re Registration Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 11 Jan 2024
Change Of Name Notice
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 10 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Resolution
5 Years Ago on 06 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLE, David | secretary | 17 Aug 2018 | |
| MCGUIRE, Steven Scott | director | Aug 1955 | 17 Aug 2018 |
| WHYKE, Daniel Thomas Lascelles | director | Oct 1982 | 17 Aug 2018 |
| WHYKE, Michael William Ian | director | Mar 1954 | 13 Jun 2016 |
| WORT, Michael Dennis | director | Jun 1950 | 11 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Anthony Little | Sep 1967 | 03 Oct 2018 |
| Ivan Burgess | Dec 1952 | 03 Oct 2018 |
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WHYKE, Daniel Thomas Lascelles, WHYKE, Michael William Ian are mutual persons.
WHYKE, Daniel Thomas Lascelles, WHYKE, Michael William Ian are mutual persons.
WHYKE, Daniel Thomas Lascelles, WHYKE, Michael William Ian, WORT, Michael Dennis are mutual persons.
WHYKE, Daniel Thomas Lascelles, WHYKE, Michael William Ian are mutual persons.
WHYKE, Michael William Ian are mutual persons.
WHYKE, Michael William Ian are mutual persons.
ANSTEY BOND LLP
WHYKE, Michael William Ian are mutual persons.
DIACEUTICS PLC
WORT, Michael Dennis are mutual persons.
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Here’s a quick overview of TEXADON ENERGY LTD 👀 — a London based business that started in 2016.