Energy Resource Technology (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

2004-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-03-10 · next due 2026-03-2485 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Mccaul, Craig · Director appointed 2022-12-20
• Neikirk, Kenneth English · Director appointed 2019-05-01
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2012-08-16
• Johnson, Alisa Berne · Director appointed 2006-09-25 resigned 2019-05-01
• Tripodo, Anthony · Director appointed 2013-04-10 resigned 2017-12-31
• Hajdik, Lloyd · Director appointed 2008-10-24 resigned 2013-04-10
• Edwards, Johnny Eugene · Director appointed 2010-03-08 resigned 2013-03-08
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2006-04-01 resigned 2012-08-16
• Murphy, Robert Parsons · Director appointed 2007-06-18 resigned 2010-03-07
• Buster Iii, H Clifford · Director appointed 2007-05-01 resigned 2008-10-24
• Moore, Philip Christian · Director appointed 2006-01-12 resigned 2008-06-25
• Ferron, Martin Robert · Director appointed 2007-03-10 resigned 2008-02-04
• Kratz, Owen Eugene · Director appointed 2004-04-30 resigned 2007-03-10
• Connor Iii, James Lewis · Director appointed 2004-04-30 resigned 2006-08-31
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2004-03-10 resigned 2006-03-31
• Edwards, Johnny Eugene · Director appointed 2004-04-30 resigned 2006-01-12
• Ledge Services Limited · Corporate Nominee Director appointed 2004-03-10 resigned 2004-04-30

People with significant control (1)

• Helix Energy Solutions Group, Inc Active
  Corporate Entity Psc · notified 2017-03-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Small-company accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Small-company accounts (paper) AA Accounts
• 2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Small-company accounts (paper) AA Accounts
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Appointment of director AP01 Officers
• 2022-11-07 Small-company accounts (paper) AA Accounts
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-06 Small-company accounts (paper) AA Accounts
• 2021-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-10 Full accounts (paper) AA Accounts
• 2020-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-29 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.