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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.
Watch Company
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 Jul
⟶
31 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)
Learn more about Texadon Energy Ltd
Contact
Address
1 Charterhouse Mews
London
EC1M 6BB
United Kingdom
Same address since
incorporation
Companies in EC1M 6BB
Telephone
01549 409183
Email
Unreported
Website
Texadon.com
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People
Officers
5
Shareholders
44
Controllers (PSC)
1
Mr Daniel Thomas Lascelles Whyke
Director • Compliance Director • British • Lives in England • Born in Oct 1982
Michael Dennis Wort
Director • Non-Executive Chairman • British • Lives in UK • Born in Jun 1950
Mr Michael William Ian Whyke
Director • Chartered Accountant • British • Lives in England • Born in Mar 1954
Mr Steven Scott McGuire
Director • Ceo • American • Lives in United States • Born in Aug 1955
Mr David Little
Secretary
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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
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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 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover Texadon Energy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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