SUNDA ENERGY PLC

active Company number 05098776

Public Limited Company · Incorporated on 8th Apr 2004

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SIC codes: 06100, 06200
Registered office: London, EC4Y 0DT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SUNDA ENERGY PLC is a public limited company company based in London. It was incorporated on 8th Apr 2004 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

6 Directors View directors

76 Companies at address View all 104 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Aherne	Director	22nd Apr 2024	This company	British	View profile
Geoffrey Barnes	Secretary	15th Aug 2008	This company	British	View profile
Keith Bush	Director	15th Nov 2022		British	View profile
Andrew Butler	Director	1st Jul 2023	This company	British	View profile
John Chessher	Director	22nd Apr 2024		British	View profile
Robert Collins	Director	11th Aug 2024	This company	British	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 8th Apr 2004
Company type: Public Limited Company
SIC codes: 06100, 06200
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Apr 2004 Company incorporated
8th Apr 2004 ST JAMES'S SQUARE DIRECTORS LIMITED appointed as Corporate director
8th Apr 2004 ST JAMES'S SQUARE SECRETARIES LIMITED appointed as Corporate director
8th Apr 2004 ST JAMES'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
4th May 2004 ST JAMES'S SQUARE DIRECTORS LIMITED resigned as Corporate director
4th May 2004 ST JAMES'S SQUARE SECRETARIES LIMITED resigned as Corporate director
4th May 2004 Billy Underwood Jr appointed as Director
4th May 2004 John Moore appointed as Director
24th Jun 2004 ST JAMES'S SQUARE SECRETARIES LIMITED resigned as Corporate secretary
24th Jun 2004 Patrick Mahony appointed as Director
24th Jun 2004 Michael Burchell appointed as Director
24th Jun 2004 Patrick Mahony appointed as Secretary
31st Oct 2004 Billy Underwood Jr resigned as Director
11th May 2005 Martin Keeley appointed as Director
31st Oct 2005 Martin Keeley resigned as Director
15th Aug 2008 Patrick Mahony resigned as Director
15th Aug 2008 Geoffrey Barnes appointed as Secretary
6th Mar 2009 John Moore resigned as Director
6th Mar 2009 Mark Pritchard appointed as Director
6th Mar 2009 Patrick Mahony resigned as Secretary
1st Apr 2009 Thomas Tidow appointed as Director
5th May 2010 Michael Burchell resigned as Director
5th May 2010 John Bell appointed as Director
5th May 2010 Guy Cowan appointed as Director
5th May 2010 Ian Reid appointed as Director
18th Aug 2010 Richard Mew appointed as Director
18th Aug 2010 John Charlton appointed as Director
8th Nov 2010 Mark Pritchard resigned as Director
13th Feb 2012 Julian Garcia-Salcedo appointed as Director
24th May 2012 Thomas Tidow resigned as Director
31st May 2012 Richard Mew resigned as Director
29th Jun 2012 John Bell resigned as Director
29th Jun 2012 John Charlton resigned as Director
29th Jun 2012 Guy Cowan resigned as Director
29th Jun 2012 Ian Reid resigned as Director
31st Jul 2012 Michael Neville appointed as Director
7th Aug 2012 William Daily appointed as Director
10th Aug 2012 William Daily resigned as Director
10th Aug 2012 Julian Garcia-Salcedo resigned as Director
10th Aug 2012 Rudolph Berends appointed as Director
10th Aug 2012 Camilo Merendoni appointed as Director
10th Aug 2012 Michael Neville resigned as Director
24th Jan 2013 William Colvin appointed as Director
2nd Jan 2015 Rudolph Berends resigned as Director
28th May 2015 Malcolm Butler appointed as Director
31st Dec 2015 Camilo Merendoni resigned as Director
1st Jan 2016 Geoffrey Barnes appointed as Director
28th Feb 2018 William Colvin resigned as Director
28th Apr 2018 Andrew Yeo appointed as Director
31st Mar 2019 Geoffrey Barnes resigned as Director
31st Mar 2019 Hugh Ford appointed as Director
30th Oct 2020 Malcolm Butler resigned as Director
30th Oct 2020 John Wakefield appointed as Director
15th Nov 2022 Keith Bush appointed as Director
1st Jul 2023 Andrew Butler appointed as Director
31st Mar 2024 Andrew Yeo resigned as Director
22nd Apr 2024 Gerald Aherne appointed as Director
22nd Apr 2024 John Chessher appointed as Director
22nd Apr 2024 John Wakefield resigned as Director
30th Apr 2024 Hugh Ford resigned as Director
11th Aug 2024 Robert Collins appointed as Director
7th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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