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Discover Exploration Ltd., London

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Discover Exploration Ltd.

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Name

Discover Exploration Ltd.
Discover Exploration plc

Identification

Chp
Companies House 08259092
Lei
984500607C68CD5B0206

Address

4 More London Riverside, London SE1 2AU, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum
06.20
Extraction of natural gas
35.21
Manufacture of gas

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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7Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
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Average salaries per employee
Real estate
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Publications

30 Sept 2026 also 01/07/2016, 19/06/2015, 04/08/2014
Group of companies' accounts made up to 2025-12-31
20 Aug 2026
Secretary: Michael Henry Nolan · No longer Secretary: Robert Whelan
6 Feb 2026
No longer Director: Patrick Clive Spink
28 Oct 2025 also 21/10/2024, 18/10/2023, 18/10/2022, 18/10/2021, 19/10/2020, 30/10/2019, 25/10/2018, 06/11/2017, 16/11/2016
Confirmation statement made with updates
29 Aug 2025
Annual report for the year ending 31/12/2024
11 Jul 2025
Memorandum and Articles of Association
7 Jul 2025
Statement of capital · Statement by Directors · Solvency Statement dated 27/06/25 …
4 Apr 2025 also 21/01/2025, 17/10/2024, 11/07/2024, 27/03/2024, 03/01/2024, 25/10/2023, 01/09/2023, 20/06/2023, 03/05/2023, 07/02/2023, 24/11/2022, 27/10/2022, 29/08/2022, 18/05/2022, 07/01/2022, 17/05/2021, 13/01/2021, 16/11/2020, 25/03/2020, 13/12/2019, 20/11/2019, 21/10/2019, 21/01/2019, 01/10/2018, 13/03/2018
Statement of capital following an allotment of shares
26 Feb 2025 also 09/12/2024, 19/01/2024, 19/01/2023, 26/09/2022, 20/05/2022, 21/05/2021, 06/11/2020, 26/10/2019, 28/11/2018
Resolution of allotment of securities
10 Sept 2024
Annual report for the year ending 31/12/2023
26 Sept 2023
Annual report for the year ending 31/12/2022
30 Nov 2022
No longer Director: John Edward Craven
27 Sept 2022
Annual report for the year ending 31/12/2021
8 Mar 2022
Director's details changed for Marcel Van Poecke
28 Oct 2021
Annual report for the year ending 31/12/2020
18 May 2021
Director: Jacob Shields Ulrich
5 May 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Dec 2020
Annual report for the year ending 31/12/2019
21 Sept 2020
Director: Heather Ann Mitchell · No longer Director: Brooke Bowen Coburn
2 Sept 2019
Annual report for the year ending 31/12/2018
28 Aug 2018
Annual report for the year ending 31/12/2017
10 May 2018
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
15 Mar 2018
Particulars of variation of rights attached to shares · Statement of capital following an allotment of shares
14 Mar 2018
Change of share class name or designation
7 Mar 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Dec 2017
Director: Brooke Bowen Coburn · No longer Director: Andrew Marino
4 Oct 2017
Annual report for the year ending 31/12/2016
19 Nov 2015
Capital: £6,605,144
16 Nov 2015
Director's details changed for Mr Michael Henry Nolan
19 Nov 2014
Director: Andrew Marino · Capital: £6,605,144
30 Dec 2013
Change of share class name or designation · Particulars of variation of rights attached to shares …
15 Nov 2013
Annual return made up to 2013-10-18 with full list of shareholders
7 Nov 2013
Reg­is­tra­tion: 07/11/2013 · Name: Discover Exploration Ltd
17 Jan 2013
Appointment of Marcel Van Poecke as a director
27 Dec 2012
Director: Alexander Berger
24 Dec 2012
Director: Patrick Clive Spink
18 Dec 2012
Statement of capital following an allotment of shares · Resolution of Memorandum and/or Articles of Association …
15 Nov 2012
Commence business and borrow · Trading certificate for a public company
13 Nov 2012
Current accounting period extended from 2013-10-31 to 2013-12-31
13 Nov 2012
Sub-division of shares · Resolution of Memorandum and/or Articles of Association · Subdivision 23/10/2012 …
18 Oct 2012
Reg­is­tra­tion: 18/10/2012 · Director: Frantisek Blaha, John Edward Craven, Michael Henry Nolan · Secretary: Robert Whelan
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Mentions

4 Dec 2025 in Psc
Shareholding: Hansa Hydrocarbons Ltd
19 Sept 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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