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The Open Database Of The Corporate World

CUADRILLA RESOURCES LIMITED

Company Number
06472493
Status
Active
Incorporation Date
14 January 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cuadrilla House Unit 6 Sceptre Court
    Sceptre Way
  • Bamber Bridge
  • PR5 6AW
  • Preston
  • England
Industry Codes
  • 09100: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CUADRILLA RESOURCES HOLDINGS LIMITED (United Kingdom, 4 Feb 2010- ) controls United Kingdom flag CUADRILLA RESOURCES LIMITED (United Kingdom, 14 Jan 2008- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-08-05 United Kingdom flag CUADRILLA RESOURCES LIMITED (United Kingdom, 14 Jan 2008- ) controls United Kingdom flag CUADRILLA NORTH CLEVELAND LIMITED (United Kingdom, 5 Aug 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-08-05 United Kingdom flag CUADRILLA RESOURCES LIMITED (United Kingdom, 14 Jan 2008- ) controls United Kingdom flag CUADRILLA GAINSBOROUGH LIMITED (United Kingdom, 5 Aug 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-08-05 United Kingdom flag CUADRILLA RESOURCES LIMITED (United Kingdom, 14 Jan 2008- ) controls United Kingdom flag CUADRILLA SOUTH CLEVELAND LIMITED (United Kingdom, 5 Aug 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CUADRILLA RESOURCES LIMITED (United Kingdom, 14 Jan 2008- ) controls United Kingdom flag CUADRILLA WELL SERVICES LIMITED (United Kingdom, 5 Feb 2009- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 United Kingdom flag CUADRILLA RESOURCES LIMITED (United Kingdom, 14 Jan 2008- ) controls United Kingdom flag CUADRILLA WEALD LIMITED (United Kingdom, 5 Feb 2009- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-05-22 Appointment of director Appointment of Mr Mark Lappin as a director on 2017-05-08 details
2017-05-09 Termination of appointment of director Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 2017-05-05 details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-04-03 Statement of release/cease from a charge All of the property or undertaking has been released and no longer forms part of charge 1 details
2016-10-26 Annual Accounts Full accounts made up to 2015-12-31 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2016-01-27 Change of registered office address Registered office address changed from Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 2016-01-27 details
2015-10-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-10-06 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details
2015-10-06 Termination of appointment of director Termination of appointment of Andrew Christopher Price as a director on 2015-09-25 details
2015-09-07 Termination of appointment of director Termination of appointment of Anthony David Carruthers as a director on 2015-08-31 details
2014-10-02 Annual Return Annual return made up to 2014-09-30 with full list of shareholders details
2014-10-01 Change of director's details Director's details changed for Mr Andrew Ian Quarles Van Ufford on 2014-09-30 details
2014-06-20 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-02 Annual Return Annual return made up to 2013-09-30 with full list of shareholders details
2013-08-01 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-23 Appointment of director Appointment of Mr Andrew Ian Quarles Van Ufford as a director details
2013-04-25 Termination of appointment of director Termination of appointment of Mark Miller as a director details
2013-02-25 Termination of appointment of director Termination of appointment of Dennis Carlton as a director details
2012-12-20 Termination of appointment of secretary Termination of appointment of Aldlex Limited as a secretary details

Industry codes alpha

Code Description Code scheme
09100 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2017

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