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Sunda Energy Plc

05098776

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 08/04/2004

Previously known as

Baron Oil Plc · until 01/07/2024
Gold Oil Plc · until 28/06/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Geoffrey Kenneth Barnes

secretary · Since 15/08/2008

BRITISH

Also on 5 other boards

Mr Keith Richard Bush

director · Since 15/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Dr Andrew John Butler

director · Since 01/07/2023

GROUP CEO

BRITISH · SINGAPORE · Age 55

Mr Gerald Paul Aherne

director · Since 22/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · FRANCE · Age 80

Dr John Robert Chessher

director · Since 22/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Robert Stewart Collins

director · Since 11/08/2024

CFO

BRITISH · ENGLAND · Age 56

Geoffrey Kenneth Barnes

secretary · Since 15/08/2008

British

Keith Richard Bush

director · Since 15/11/2022

British · England · Age 56

Andrew John Butler

director · Since 01/07/2023

British · Singapore · Age 55

Gerald Paul Aherne

director · Since 22/04/2024

British · France · Age 80

John Robert Chessher

director · Since 22/04/2024

British · United Kingdom · Age 63

Robert Stewart Collins

director · Since 11/08/2024

British · England · Age 56

Former

St James'S Square Secretaries Limited

corporate director · Resigned 04/05/2004

St James'S Square Directors Limited

corporate director · Resigned 04/05/2004

St James'S Square Secretaries Limited

corporate secretary · Resigned 24/06/2004

Billy Gilbert Underwood Jr

director · Resigned 31/10/2004

Martin Lawrence Keeley

director · Resigned 31/10/2005

Patrick Gerald Mahony

director · Resigned 15/08/2008

John Gary Moore

director · Resigned 06/03/2009

Patrick Gerald Mahony

secretary · Resigned 06/03/2009

Michael Norman Burchell

director · Resigned 05/05/2010

Mark Alun Pritchard

director · Resigned 08/11/2010

Thomas Tidow

director · Resigned 24/05/2012

Richard Martin Mew

director · Resigned 31/05/2012

John Robert Bell

director · Resigned 29/06/2012

Guy Michael Cowan

director · Resigned 29/06/2012

Ian Stephen Arthur Reid

director · Resigned 29/06/2012

John Michael Charlton

director · Resigned 29/06/2012

Julian Antonio Garcia-Salcedo

director · Resigned 10/08/2012

Michael Patrick Neville

director · Resigned 10/08/2012

William Wallace Daily

director · Resigned 10/08/2012

Rudolph Berends

director · Resigned 02/01/2015

Camilo Merendoni

director · Resigned 31/12/2015

William Colvin

director · Resigned 28/02/2018

Geoffrey Kenneth Barnes

director · Resigned 31/03/2019

Malcolm Butler

director · Resigned 30/10/2020

Andrew Robert Yeo

director · Resigned 31/03/2024

John Nigel Wakefield

director · Resigned 22/04/2024

Hugh Jonathan Ford

director · Resigned 30/04/2024

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 02/03/2010Registered 05/03/2010
charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2007Registered 02/03/2007

Change History

statusactive
2026-06-08

Active

typeplc
2026-06-08

Public Limited Company

address line1201 Temple Chambers 3-7 Temple Avenue
2026-06-08

201 TEMPLE CHAMBERS

post townLondon
2026-06-08

LONDON

officer appointedBARNES, Geoffrey Kenneth
2026-06-08
officer appointedAHERNE, Gerald Paul
2026-06-08
officer appointedBUSH, Keith Richard
2026-06-08
officer appointedBUTLER, Andrew John, Dr
2026-06-08
officer appointedCHESSHER, John Robert, Dr
2026-06-08
officer appointedCOLLINS, Robert Stewart
2026-06-08