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Georgina Energy Plc
Georgina Energy Plc is an active company incorporated on 28 January 2013 with the registered office located in London, Greater London. Georgina Energy Plc was registered 12 years ago.
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Status
Active
Active since
7 years ago
Company No
08377465
Public limited company
Age
12 years
Incorporated
28 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
23 September 2024
(11 months ago)
Next confirmation dated
23 September 2025
Due by
7 October 2025
(29 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 July 2026
(10 months remaining)
Learn more about Georgina Energy Plc
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on
22 Sep 2022
(2 years 11 months ago)
Previous address was
167-169 Great Portland Street Fifth Floor London W1W 5PF England
Companies in W1W 5PF
Telephone
020 73170644
Email
Unreported
Website
Mmmplc.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Roy Aubrey Pitchford
Director • Chartered Accountant • British,south African • Lives in UK • Born in Sep 1950
Mark Anthony Wallace
Director • British • Lives in England • Born in Jul 1969
Konosoang Elsie Asare-Bediako
Director • Banker • South African • Lives in South Africa • Born in Dec 1982
Jonathan Eric Martin Smith
Director • British • Lives in England • Born in Jan 1959
John Heugh
Director • Australian • Lives in Australia • Born in Aug 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stewart Stratco Limited
Michael Standish Davis Stewart is a mutual person.
Active
Linkcove Limited
Michael Standish Davis Stewart is a mutual person.
Active
Georgina Production Limited
Silvertree Partners LLP is a mutual person.
Active
N Squared Construction Limited
Jonathan Eric Martin Smith is a mutual person.
Active
Bens Creek Group Plc
Robin Anthony Fryer is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£1.22M
Increased by £1.21M (+25409%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £1.61M (+10056%)
Total Liabilities
-£3.13M
Increased by £2.88M (+1166%)
Net Assets
-£1.51M
Decreased by £1.28M (+552%)
Debt Ratio (%)
193%
Decreased by 1354.33% (-88%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Jul 2025
Robin Anthony Fryer Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Shares Consolidated
1 Year Ago on 13 Aug 2024
Michael Standish Davis Stewart Resigned
1 Year 1 Month Ago on 30 Jul 2024
Jonathan Eric Martin Smith Resigned
1 Year 1 Month Ago on 30 Jul 2024
Konosoang Elsie Asare-Bediako Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Robin Anthony Fryer Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Peter Bradley Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Mark Anthony Wallace Appointed
1 Year 1 Month Ago on 30 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Robin Anthony Fryer as a director on 11 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Change of name notice
Submitted on 21 Aug 2024
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Repayment History
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