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Cove Energy Limited

Cove Energy Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Cove Energy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04994974
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
4 More London Riverside
London
London
SE1 2AU
Address changed on 13 Dec 2024 (11 months ago)
Previous address was Computershare Investor Services Limited the Pavilions Bridgwater Road Bristol BS13 8AE
Telephone
02030085260
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Narongpol Suthapintu
Director • Thai • Lives in Thailand • Born in Nov 1965
Mr Anan Amornprabharwat
Director • Thai • Lives in Thailand • Born in Jul 1976
The Ministry Of Finance
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pttep SP Limited
Mr Anan Amornprabharwat is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £2.11M (-56%)
Turnover
£48K
Increased by £39K (+433%)
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Increased by £141.72M (+14%)
Total Liabilities
-£158.39M
Increased by £29M (+22%)
Net Assets
£1.01B
Increased by £112.72M (+13%)
Debt Ratio (%)
14%
Increased by 0.95% (+8%)
See 10 Year Full Financials
Latest Activity
Mr. Anan Amornprabharwat Appointed
9 Days Ago on 30 Oct 2025
Narongpol Suthapintu Resigned
9 Days Ago on 30 Oct 2025
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Inspection Address Changed
11 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Appointment of Mr. Anan Amornprabharwat as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Narongpol Suthapintu as a director on 30 October 2025
Submitted on 30 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 15 Dec 2024
Register inspection address has been changed from Computershare Investor Services Limited the Pavilions Bridgwater Road Bristol BS13 8AE to 4 More London Riverside London SE1 2AU
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 24 Sep 2024
Submitted on 22 Feb 2024
15/12/23 Statement of Capital gbp 641680.16
Submitted on 15 Dec 2023
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Repayment History
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