Borders & Southern Petroleum Plc

05147938

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC4M 7WS

Incorporated 08/06/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr William John Walton Slack

secretary · Since 08/06/2004

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr David Harry Williamson Dobson

director · Since 08/06/2004

COMPANY DIRECTOR

BRITISH · MONACO · Age 78

Mr Peter William Fleming

director · Since 05/04/2005

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 64

Mr William John Edmund Hodson

director · Since 29/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Henry Charles Baker

director · Since 01/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Dr William Sean Guest

director · Since 16/06/2024

COMPANY DIRECTOR

CANADIAN · SINGAPORE · Age 64

Persons with Significant Control

Former PSCs

Mr Peter William Fleming

Ceased 04/07/2025

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/10/2007Registered 10/10/2007