Menna Overview
Here’s a quick overview of BASIN ENERGY ONE LTD 👀 — a London based business that started in 2021.
BASIN ENERGY ONE LTD
- Company statusactive
- Company No13159477
- Age5 years 10 months Incorporated 26 January 2021
- Officers3
Address
25 Eccleston Place, London, SW1W 9NF, England
BASIN ENERGY ONE LTD is an active company incorporated on 26 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 12 Dec 2023
Reregistration Public To Private Company
2 Years Ago on 12 Dec 2023
Re Registration Memorandum Articles
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
4 Years Ago on 25 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 03 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Memorandum Articles
5 Years Ago on 19 Aug 2021
Resolution
5 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORANA CORPORATE LLP | corporate secretary | 26 Jan 2021 | |
| MALING, Daniel John Shilton | director | Aug 1975 | 01 Aug 2023 |
| MORRISON, Andrew Iain | director | Jul 1962 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orana Corporate Llp | 26 Jan 2021 |
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Here’s a quick overview of BASIN ENERGY ONE LTD 👀 — a London based business that started in 2021.