Ascent Resources PLC
- Company number
- 05239285
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Sep 2004
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Other business support service activities n.e.c.
Registered office
Previous names
- Orbiteagle Public Limited Company (until 19 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 23 Sep 2004 | 19 Oct 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Sep 2004 | 19 Oct 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Sep 2004 | 19 Oct 2004 |
| STEINEPREIS, Gary Christian | Director | 21 Oct 2004 | 1 Mar 2005 |
| PRATT, James | Director | 19 Oct 2004 | 1 Mar 2005 |
| WARNER, Hugh David | Director | 19 Oct 2004 | 9 Nov 2005 |
| STEINEPREIS, David Christian | Director | 21 Oct 2004 | 1 Jan 2006 |
| EARL, Peter Richard Stephen | Director | 15 May 2006 | 9 Jan 2008 |
| SINCLAIR, Alan | Director | 9 Jan 2008 | 26 Aug 2008 |
| HEREN, Patrick Anthony Francis | Director | 9 Nov 2005 | 23 Sep 2008 |
| GROOM, Malcolm David John | Director | 28 Jun 2005 | 13 Sep 2010 |
| LEGG, Jonathan Victor Lewis | Director | 28 Jun 2005 | 13 Sep 2010 |
| CUNNINGHAM, Simon John | Director | 26 Aug 2008 | 31 Dec 2010 |
| ENG, Jeremy | Director | 1 Mar 2005 | 14 Dec 2012 |
| COOPER, William Graham | Director | 2 Feb 2011 | 30 Apr 2013 |
| RICHARDSON-BROWN, Scott James | Director | 2 Nov 2010 | 30 Apr 2013 |
| KENNY, John Patrick | Director | 1 Jan 2006 | 30 Apr 2013 |
| BOTTOMLEY, John Michael | Secretary | 19 Oct 2004 | 18 Jul 2013 |
| REECE, Leonard John | Director | 17 Sep 2012 | 14 Aug 2015 |
| CARVER, Clive Nathan | Director | 24 Dec 2012 | 15 Jan 2019 |
| MOORE, Nigel Sandford Johnson | Director | 28 Jun 2006 | 18 Feb 2019 |
| DAVIES, William Cameron, Dr | Director | 14 Sep 2010 | 29 Jul 2019 |
| CASTRO, Louis Emmanuel | Director | 18 Feb 2019 | 5 Mar 2020 |
| HUTCHINSON, Colin | Director | 20 Aug 2014 | 5 Mar 2020 |
| HUTCHINSON, Colin | Secretary | 18 Jul 2013 | 5 Mar 2020 |
| BUGGENHAGEN, John Edmund | Director | 18 Feb 2019 | 14 Apr 2020 |
| SALVADORI, Leonardo Arturo | Director | 14 Apr 2020 | 1 Oct 2020 |
| AINSWORTH, Kristian Ewen | Director | 5 Mar 2020 | 28 Feb 2022 |
| BIRRELL, Stephen James | Director | 1 Oct 2020 | 24 Oct 2023 |
| FUMAGALLI, Marco | Director | 22 Dec 2022 | 13 May 2024 |
| GRAHAM-WOOD, Malcolm David | Director | 1 Oct 2020 | 31 May 2024 |
| PARSONS, James | Director | 5 Mar 2020 | 3 Jun 2024 |
| DENNAN, Andrew Denis | Director | 5 May 2020 | 22 May 2025 |
| PATTERSON, David Brian | Director | 30 Jul 2025 | |
| ETIENVRE, Edouard | Director | 23 Jun 2024 | |
| BULLION, David Nelson | Director | 3 Jun 2024 | |
| DOUBLET, Jean-Michel | Director | 21 Nov 2023 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 5 Mar 2020 |
Accounts
Connections
Controls
- Ascent Claim Entitlement Spv Ltd (15331521)
- Ascent D1 Ltd (16130078)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Holdings Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Momart International Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane (Whirlwind) Limited
Registered address
822 companies are registered at this address - likely a registration agent.