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Buccaneer Energy Plc

Buccaneer Energy Plc is an active company incorporated on 20 January 2005 with the registered office located in London, City of London. Buccaneer Energy Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05338258
Public limited company
Age
20 years
Incorporated 20 January 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in United States • Born in May 1962
Director • British • Lives in UK • Born in Mar 1960
Director • Engineer • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £65K (+325%)
Turnover
£1.63M
Decreased by £582K (-26%)
Employees
4
Same as previous period
Total Assets
£3.43M
Increased by £118K (+4%)
Total Liabilities
-£4.51M
Increased by £7K (0%)
Net Assets
-£1.08M
Increased by £111K (-9%)
Debt Ratio (%)
131%
Decreased by 4.47% (-3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
John Philip Stafford Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr James Frederick Newman Appointed
1 Year 2 Months Ago on 27 Jun 2024
Matthew Blaine Lofgran Resigned
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Group Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Second filing of Confirmation Statement dated 2 September 2024
Submitted on 10 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 September 2024
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 25 Jun 2025
Termination of appointment of John Philip Stafford as a director on 1 January 2025
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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