GEORGINA ENERGY PLC

active Company number 08377465

Public Limited Company · Incorporated on 28th Jan 2013

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SIC code: 06200
Registered office: London, W1W 5PF
Company type: Public Limited Company
Accounts: Next due 31st Jul 2027

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Overview

GEORGINA ENERGY PLC is a public limited company company based in London. It was incorporated on 28th Jan 2013 and is currently showing its status as 'Active'. The company's stated activity is Extraction of natural gas.

6 Directors View directors

24376 Companies at address View all 37855 Companies in postcode View postcode

SICs

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06200 — Extraction of natural gas

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SILVERTREE PARTNERS LLP	Corporate secretary	15th Feb 2021	This company	Not recorded	—
Peter Bradley	Director	30th Jul 2024	This company	British	View profile
Anthony Hamilton	Director	30th Jul 2024		British	View profile
John Heugh	Director	30th Jul 2024	This company	Australian	View profile
Roy Pitchford	Director	9th Apr 2020	This company	British,South African	View profile
Mark Wallace	Director	30th Jul 2024		British	View profile
Andrew Anthony Monk (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 24,375 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jan 2013
Company type: Public Limited Company
SIC code: 06200
Accounts category: Group
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

28th Jan 2013 Company incorporated
28th Jan 2013 Russell Booker appointed as Director
27th Jan 2014 Russell Booker resigned as Director
27th Jan 2014 Andrew Raca appointed as Director
6th Apr 2016 Andrew Anthony Monk appointed as PSC
18th Jul 2017 Andrew Monk appointed as Director
30th Jul 2018 Andrew Raca resigned as Director
13th Sep 2018 Mametja Moshe appointed as Director
13th Sep 2018 Paul Welker appointed as Director
13th Sep 2018 Matthew Bonner appointed as Director
13th Sep 2018 Brendan Langheim appointed as Secretary
13th Sep 2018 Konosoang Asare-Bediako appointed as Director
6th Mar 2020 Andrew Anthony Monk ceased to be a PSC
31st Mar 2020 Brendan Langheim resigned as Secretary
1st Apr 2020 Marcia Manarin appointed as Secretary
9th Apr 2020 Roy Pitchford appointed as Director
6th Jul 2020 Michael Stewart appointed as Director
10th Aug 2020 Mametja Moshe resigned as Director
10th Aug 2020 Paul Welker resigned as Director
15th Feb 2021 SILVERTREE PARTNERS LLP appointed as Corporate secretary
15th Feb 2021 Matthew Bonner resigned as Director
15th Feb 2021 Andrew Monk resigned as Director
15th Feb 2021 Marcia Manarin resigned as Secretary
15th Feb 2021 Jonathan Martin Smith appointed as Director
30th Jul 2024 Michael Stewart resigned as Director
30th Jul 2024 Konosoang Asare-Bediako resigned as Director
30th Jul 2024 Mark Wallace appointed as Director
30th Jul 2024 Jonathan Martin Smith resigned as Director
30th Jul 2024 Anthony Hamilton appointed as Director
30th Jul 2024 Robin Fryer appointed as Director
30th Jul 2024 John Heugh appointed as Director
30th Jul 2024 Peter Bradley appointed as Director
11th Feb 2025 Robin Fryer resigned as Director
23rd Sep 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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