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Companies House/London/Company profile

TEXADON ENERGY LTD

Active
10227882·incorporated 2016-06-13

TEXADON ENERGY LTD is an active UK private limited company, incorporated on 13 June 2016 at Companies House (number 10227882; OpenRegistry canonical ID GB-10227882-texadon-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-13
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

TEXADON ENERGY LTD has 1 person with significant control on file:

  • Ivan Burgess born 1952 resident in Australia, Australian national. Notified 2018-10-03.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Anthony Little born 1967 resident in United Kingdom, Welsh national. Notified 2018-10-03. Ceased 2018-10-25.
    • Owns 25–50% of shares

Previous names

TEXADON ENERGY LTD has previously traded as:

  • TEXADON OIL PLC (until 2024-01-11)
  • MEWS NOMINEES LIMITED (until 2018-05-21)

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