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Basin Energy One Ltd

Basin Energy One Ltd is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Basin Energy One Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13159477
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1962
Director • Australian • Lives in England • Born in Aug 1975
PSC
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Orana Corporate LLP is a mutual person.
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Orana Corporate LLP is a mutual person.
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Orana Corporate LLP is a mutual person.
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Critical Mineral Resources Plc
Orana Corporate LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£276.55K
Decreased by £15.4K (-5%)
Total Liabilities
£0
Decreased by £4.5K (-100%)
Net Assets
£276.55K
Decreased by £10.9K (-4%)
Debt Ratio (%)
0%
Decreased by 1.54% (-100%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Company Re-registered
1 Year 8 Months Ago on 12 Dec 2023
Company Re-registered
1 Year 8 Months Ago on 12 Dec 2023
Anthony John Samaha Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Daniel John Shilton Maling Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 25 Eccleston Place London SW1W 9NF on 19 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Appointment of Mr Daniel John Shilton Maling as a director on 1 August 2023
Submitted on 20 Dec 2023
Termination of appointment of Anthony John Samaha as a director on 1 August 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Re-registration of Memorandum and Articles
Submitted on 12 Dec 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 12 Dec 2023
Repayment History
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