# Ascent Resources PLC

## Details

- **Company number:** [05239285](https://find-and-update.company-information.service.gov.uk/company/05239285)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Sep 2004
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |






## Controls

- [Ascent Claim Entitlement Spv Ltd](/company/15331521) (15331521)
- [Ascent D1 Ltd](/company/16130078) (16130078)



## Directors' other companies

- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Gwa Limited](/company/10656130)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Trinity Exploration And Production Services (UK) Limited](/company/06581076)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Holdings Limited](/company/10654801)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy C D And LLC Ltd](/company/11029613)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Antev Limited](/company/08764600)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Momart International Limited](/company/03375326)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Fiinu Services Ltd](/company/12973742)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy Tapi Aike Ltd](/company/11029574)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Eco Energy Ta Op Ltd](/company/11031381)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane (Whirlwind) Limited](/company/10654845)



## Registered address

802 companies are registered at this address - likely a registration agent.



