BOLAM ENERGY LIMITED
03754338 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOLAM ENERGY LIMITED
03754338Active· Ltd· England Wales· 1999-04-15Incorporated 1999-04-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- THOMPSON, Benjamin Charles· DirectorAppointed 2026-04-07
- FELLOWS, Edward William· DirectorResigned 2026-04-07
- BULLARD, Michael John, Dr· DirectorAppointed 2023-01-24
- SETCHELL, Matthew George· DirectorResigned 2023-01-24
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-11-15
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BULLARD, Michael John, Dr
Director
- Appointed
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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THOMPSON, Benjamin Charles
Director
- Appointed
- 2026-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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WILKINSON, Edwin John
Director
- Appointed
- 2007-02-22
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BANERJEE, Kamalika Ria
Secretary
- Appointed
- 2017-10-30
- Resigned
- 2018-02-19
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FITZHERBERT, David Henry
Secretary
- Appointed
- 1999-06-08
- Resigned
- 2000-05-11
- Nationality
- Irish
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GOOLD, James Edward Ian
Secretary
- Appointed
- 1999-04-15
- Resigned
- 1999-06-08
- Nationality
- British
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LUDLOW, Sharna, Company Seretary
Secretary
- Appointed
- 2016-05-06
- Resigned
- 2018-11-15
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PENTECOST, Alexandra Helen
Secretary
- Appointed
- 2000-05-11
- Resigned
- 2007-04-26
- Nationality
- British
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WARD, Karen
Secretary
- Appointed
- 2016-01-05
- Resigned
- 2016-05-06
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-04-26
- Resigned
- 2015-11-26
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FELLOWS, Edward William
Director
- Appointed
- 2022-12-12
- Resigned
- 2026-04-07
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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FITZHERBERT, David Henry
Director
- Appointed
- 1999-06-08
- Resigned
- 2003-03-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1957
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GOOLD, James Edward Ian
Director
- Appointed
- 1999-04-15
- Resigned
- 1999-06-08
- Nationality
- British
- Born
- 09/1949
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HOLMES, Randall Duane
Director
- Appointed
- 2001-10-16
- Resigned
- 2007-02-22
- Nationality
- American
- Born
- 08/1947
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LATHAM, Paul Stephen
Director
- Appointed
- 2017-08-15
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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PATON, John Derek
Director
- Appointed
- 2012-07-10
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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SENIOR, Timothy James, Dr
Director
- Appointed
- 2016-02-24
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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SETCHELL, Matthew George
Director
- Appointed
- 2016-10-06
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SWANSON, Robert Ernest
Director
- Appointed
- 2001-10-16
- Resigned
- 2007-02-22
- Nationality
- American
- Born
- 04/1947
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THORNEYCROFT, Maxwell Bennett
Director
- Appointed
- 1999-04-15
- Resigned
- 1999-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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TILSTONE, David Paul
Director
- Appointed
- 2007-02-22
- Resigned
- 2007-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WEST, Andrew Thomas
Director
- Appointed
- 2001-11-29
- Resigned
- 2007-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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WILSON, Douglas Ralph
Director
- Appointed
- 2001-10-16
- Resigned
- 2007-02-22
- Nationality
- American
- Born
- 11/1959
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WYNDHAM, Harry Hugh Patrick
Director
- Appointed
- 1999-06-08
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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