Company NameVanguard Energy Group Limited
DirectorJoshua Andrew Galloway
Company StatusActive
Company Number09622518
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 10 months ago)
Previous NamesJaguar Holdings Limited and Vanguard Drilling Limited

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Joshua Andrew Galloway
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

24 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
31 October 2022Director's details changed for Mr Joshua Andrew Galloway on 30 October 2022 (2 pages)
31 October 2022Change of details for Mr Joshua Andrew Galloway as a person with significant control on 30 October 2022 (2 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
17 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
17 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
11 March 2020Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 11 March 2020 (1 page)
19 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
10 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
25 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
14 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
(3 pages)
23 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
(3 pages)
10 July 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 July 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
21 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
12 September 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
12 September 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
17 December 2015Company name changed jaguar holdings LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
(3 pages)
17 December 2015Company name changed jaguar holdings LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
(3 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(6 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(6 pages)