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Coryton Energy Company, Ltd.

FC020597

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CORYTON ENERGY COMPANY, LTD., C/O Maples Corporate Services Limited Ugland House PO BOX 309, George Town
Incorporated 19/09/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr David Peter Macdonald

director · Since 26/05/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ondrej Svoboda

director · Since 26/06/2025

CFO

CZECH · CZECH REPUBLIC

Daniel James Fosberg

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

David Peter Macdonald

director · Since 26/05/2022

British · United Kingdom

Daniel James Fosberg

director · Since 26/06/2025

British · United Kingdom

Ondrej Svoboda

director · Since 26/06/2025

Czech · Czech Republic

Former

George Malcolm Grant

director · Resigned 14/07/1998

Katherine Hope Gurun

secretary · Resigned 04/09/1998

Michael Thomas Hogan

director · Resigned 20/08/2001

Carlos Alberto Riva

director · Resigned 10/05/2002

Neil Heath Smith

director · Resigned 24/06/2002

George Malcolm Grant

director · Resigned 06/08/2002

David John Macmillan

director · Resigned 29/11/2002

Martin Charles Musgrave Bashall

secretary · Resigned 23/12/2002

Charles Freeman Davis

director · Resigned 26/04/2004

Dorothy Carrington Thompson

director · Resigned 23/09/2005

Shona Mcleod

director · Resigned 04/04/2008

Timothy John Menzie

director · Resigned 27/07/2009

Andrew Paul Blumfield

director · Resigned 01/05/2011

George Mckenzie

director · Resigned 07/08/2015

Simon Thomas Counsell

director · Resigned 29/09/2015

Simon Thomas Counsell

secretary · Resigned 29/09/2015

John Proctor

director · Resigned 01/10/2015

David Mark Somerset

director · Resigned 19/10/2015

James Alan Sheppard

director · Resigned 28/02/2017

Susan Elizabeth Gonzalez

secretary · Resigned 30/06/2018

Michael Jon Novelli

director · Resigned 30/06/2018

Michael Jon Novelli

secretary · Resigned 28/06/2019

Christopher Elder

director · Resigned 06/12/2021

Lisa Anne Mackay

director · Resigned 26/05/2022

Paul Teague

director · Resigned 28/09/2022

John Proctor

director · Resigned 07/09/2023

James Timothy Lightfoot

director · Resigned 19/09/2023

Euan Douglas Chisholm

director · Resigned 11/11/2024

Arnaud Bernard Luboinski

director · Resigned 01/06/2025

Paul Sansom

director · Resigned 30/06/2025

Karel Nohejl

director · Resigned 30/06/2025

Change History

officer appointed → FOSBERG, Daniel James
2026-10-16
officer appointed → MACDONALD, David Peter
2026-10-16
officer appointed → SVOBODA, Ondrej
2026-10-16
status → active
2026-10-16

Active

type → oversea-company
2026-10-16

Other company type

address line1 → CORYTON ENERGY COMPANY, LTD.
2026-10-16

MAPLES AND CALDER

post town → George Town
2026-10-16

UGLAND HOUSE PO BOX 309

Filing History100 filings

Accounts filed

accounts with accounts type full

25/09/202623 pages · PDF
OSCH02

change company details overseas company with change details

29/04/20264 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202523 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

08/07/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

08/07/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

07/07/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

07/07/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/06/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

20/02/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202422 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/01/20243 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/01/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/01/20242 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202321 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

14/06/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

14/11/20222 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/06/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

07/06/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

13/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202123 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202129 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/05/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202029 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

13/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201830 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

15/08/20182 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/08/20182 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201831 pages · PDF
OSTM01

termination person director overseas company with name termination date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201729 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

21/09/20163 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/01/20162 pages · PDF
OSCH03

change person director overseas company with change date

06/01/20163 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/01/20162 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/01/20162 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

06/01/20162 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/01/20162 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

06/01/20163 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

06/01/20163 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

08/12/201510 pages · PDF
OSTM01

termination person director overseas company with name termination date

08/12/20155 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201516 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/09/20152 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

07/09/20153 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

07/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201419 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201416 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201219 pages · PDF
Accounts date changed

change account reference date company previous extended

17/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201113 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201115 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200914 pages · PDF
Accounts date changed

change account reference date company current shortened

12/10/20091 page · PDF
BR4

legacy

07/05/20097 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200917 pages · PDF
BR4

legacy

10/09/20084 pages · PDF
BR4

legacy

10/09/20084 pages · PDF
BR4

legacy

04/08/20087 pages · PDF
BR4

legacy

04/08/20084 pages · PDF
BR4

legacy

04/08/20084 pages · PDF
BR4

legacy

04/08/20087 pages · PDF
403a

legacy

01/08/20081 page · PDF
403a

legacy

01/08/20081 page · PDF
403a

legacy

01/08/20081 page · PDF
403a

legacy

01/08/20081 page · PDF
403a

legacy

01/08/20081 page · PDF
Accounts filed

accounts with accounts type full

07/02/200812 pages · PDF
Accounts filed

accounts with accounts type full

14/02/200712 pages · PDF
Accounts filed

accounts with accounts type full

10/02/200612 pages · PDF
Accounts filed

accounts with accounts type full

28/02/200514 pages · PDF
BR4

legacy

16/06/20044 pages · PDF
BR4

legacy

16/06/20044 pages · PDF
BR4

legacy

16/06/2004PDF
BR4

legacy

16/06/20044 pages · PDF
BR4

legacy

21/05/20045 pages · PDF
BR6

legacy

12/03/20044 pages · PDF
BR6

legacy

12/03/20044 pages · PDF
BR6

legacy

12/03/20044 pages · PDF
BR6

legacy

12/03/2004PDF
Accounts filed

accounts with accounts type full

02/02/200414 pages · PDF
BR5

legacy

24/04/20032 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
BR4

legacy

20/02/20035 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200314 pages · PDF
395

legacy

14/02/20026 pages · PDF
Accounts filed

accounts with accounts type full

14/01/20029 pages · PDF
395

legacy

10/09/20013 pages · PDF