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Sound Energy New Ventures Limited

11839292

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 21/02/2019

Previously known as

Sound Energy New Co Limited · until 01/09/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Amba Secretaries Limited

secretary · Since 21/02/2019

BRITISH

Also on 88 other boards

Dr Andrew Paul Matharu

director · Since 28/11/2025

BRITISH · ENGLAND · Age 56

Mr Majid Shafiq

director · Since 28/11/2025

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Amba Secretaries Limited

corporate secretary · Since 21/02/2019

Reg: 05876534

Also on 88 other boards

Majid Shafiq

director · Since 28/11/2025

British · England · Age 61

Andrew Paul Matharu

director · Since 28/11/2025

British · England · Age 56

Former

James Parsons

director · Resigned 07/01/2020

Frederic Lacuha

director · Resigned 02/03/2020

Mohammed Seghiri

director · Resigned 21/02/2025

Garry Stuart Dempster

director · Resigned 30/04/2025

Graham Victor Lyon

director · Resigned 28/11/2025

Persons with Significant Control

Sound Energy Plc

75–100% shares
75–100% votes

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 05344804 · Companies House · Plc

Notified 21/02/2019

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → 20 St. Dunstan's Hill
2026-06-11

20 ST. DUNSTAN'S HILL

post town → London
2026-06-11

LONDON

officer appointed → AMBA SECRETARIES LIMITED
2026-06-11
officer appointed → MATHARU, Andrew Paul, Dr
2026-06-11
officer appointed → SHAFIQ, Majid
2026-06-11