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Texadon Energy Ltd

Texadon Energy Ltd is an active company incorporated on 13 June 2016 with the registered office located in London, Greater London. Texadon Energy Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10227882
Private limited company
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Charterhouse Mews
London
EC1M 6BB
United Kingdom
Same address since incorporation
Telephone
01549 409183
Email
Unreported
People
Officers
5
Shareholders
44
Controllers (PSC)
1
Director • Compliance Director • British • Lives in England • Born in Oct 1982
Director • Non-Executive Chairman • British • Lives in UK • Born in Jun 1950
Director • Chartered Accountant • British • Lives in England • Born in Mar 1954
Director • Ceo • American • Lives in United States • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Harcomm Limited
Mr Michael William Ian Whyke and Mr Daniel Thomas Lascelles Whyke are mutual people.
Active
Cross Creek Solar Limited
Mr Michael William Ian Whyke and Mr Daniel Thomas Lascelles Whyke are mutual people.
Active
Eden Capital Ventures Limited
Mr Daniel Thomas Lascelles Whyke is a mutual person.
Active
Eden Corporate Finance Limited
Mr Michael William Ian Whyke is a mutual person.
Active
Diaceutics Plc
Michael Dennis Wort is a mutual person.
Active
Anstey Bond LLP
Mr Michael William Ian Whyke is a mutual person.
Active
City Equities Limited
Mr Michael William Ian Whyke is a mutual person.
Dissolved
Brands
Texadon Energy plc
Texadon Energy plc is an energy company involved in the workover and production of oil, gas, and solar in the Texas Gulf Basin.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£8.19K
Decreased by £21.08K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.2K
Decreased by £26.11K (-76%)
Total Liabilities
-£85.92K
Decreased by £282 (-0%)
Net Assets
-£77.72K
Decreased by £25.83K (+50%)
Debt Ratio (%)
1048%
Increased by 796.53% (+317%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jun 2024
Company Re-registered
1 Year 3 Months Ago on 7 Jun 2024
Company Re-registered
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Get Credit Report
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Documents
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 11 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Re-registration of Memorandum and Articles
Submitted on 7 Jun 2024
Re-registration from a public company to a private limited company
Submitted on 7 Jun 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Change of name notice
Submitted on 11 Jan 2024
Repayment History
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