ASCENT RESOURCES PLC
05239285 · Active · Plc · 21 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ASCENT RESOURCES PLC
05239285Active· Plc· England Wales· 2004-09-23Incorporated 2004-09-23Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATTERSON, David Brian· DirectorAppointed 2025-07-30
- DENNAN, Andrew Denis· DirectorResigned 2025-05-22
- ETIENVRE, Edouard· DirectorAppointed 2024-06-23
- BULLION, David Nelson· DirectorAppointed 2024-06-03
AMBA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-03-05
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BULLION, David Nelson
Director
- Appointed
- 2024-06-03
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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DOUBLET, Jean-Michel
Director
- Appointed
- 2023-11-21
- Nationality
- French
- Residence
- England
- Born
- 01/1960
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ETIENVRE, Edouard
Director
- Appointed
- 2024-06-23
- Nationality
- French
- Residence
- England
- Born
- 03/1983
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PATTERSON, David Brian
Director
- Appointed
- 2025-07-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1958
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BOTTOMLEY, John Michael
Secretary
- Appointed
- 2004-10-19
- Resigned
- 2013-07-18
- Nationality
- British
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HUTCHINSON, Colin
Secretary
- Appointed
- 2013-07-18
- Resigned
- 2020-03-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-23
- Resigned
- 2004-10-19
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AINSWORTH, Kristian Ewen
Director
- Appointed
- 2020-03-05
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BIRRELL, Stephen James
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-10-24
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BUGGENHAGEN, John Edmund
Director
- Appointed
- 2019-02-18
- Resigned
- 2020-04-14
- Nationality
- American
- Residence
- United States
- Born
- 08/1969
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CARVER, Clive Nathan
Director
- Appointed
- 2012-12-24
- Resigned
- 2019-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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CASTRO, Louis Emmanuel
Director
- Appointed
- 2019-02-18
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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COOPER, William Graham
Director
- Appointed
- 2011-02-02
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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CUNNINGHAM, Simon John
Director
- Appointed
- 2008-08-26
- Resigned
- 2010-12-31
- Nationality
- Irish
- Born
- 03/1975
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DAVIES, William Cameron, Dr
Director
- Appointed
- 2010-09-14
- Resigned
- 2019-07-29
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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DENNAN, Andrew Denis
Director
- Appointed
- 2020-05-05
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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EARL, Peter Richard Stephen
Director
- Appointed
- 2006-05-15
- Resigned
- 2008-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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ENG, Jeremy
Director
- Appointed
- 2005-03-01
- Resigned
- 2012-12-14
- Nationality
- Irish
- Born
- 04/1959
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FUMAGALLI, Marco
Director
- Appointed
- 2022-12-22
- Resigned
- 2024-05-13
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 06/1970
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GRAHAM-WOOD, Malcolm David
Director
- Appointed
- 2020-10-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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GROOM, Malcolm David John
Director
- Appointed
- 2005-06-28
- Resigned
- 2010-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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HEREN, Patrick Anthony Francis
Director
- Appointed
- 2005-11-09
- Resigned
- 2008-09-23
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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HUTCHINSON, Colin
Director
- Appointed
- 2014-08-20
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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KENNY, John Patrick
Director
- Appointed
- 2006-01-01
- Resigned
- 2013-04-30
- Nationality
- United Kingdom
- Residence
- England
- Born
- 01/1942
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LEGG, Jonathan Victor Lewis
Director
- Appointed
- 2005-06-28
- Resigned
- 2010-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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MOORE, Nigel Sandford Johnson
Director
- Appointed
- 2006-06-28
- Resigned
- 2019-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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PARSONS, James
Director
- Appointed
- 2020-03-05
- Resigned
- 2024-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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PRATT, James
Director
- Appointed
- 2004-10-19
- Resigned
- 2005-03-01
- Nationality
- Australian
- Born
- 03/1966
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REECE, Leonard John
Director
- Appointed
- 2012-09-17
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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RICHARDSON-BROWN, Scott James
Director
- Appointed
- 2010-11-02
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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SALVADORI, Leonardo Arturo
Director
- Appointed
- 2020-04-14
- Resigned
- 2020-10-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1958
See every company they're a director of →
SINCLAIR, Alan
Director
- Appointed
- 2008-01-09
- Resigned
- 2008-08-26
- Nationality
- British
- Born
- 03/1957
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STEINEPREIS, David Christian
Director
- Appointed
- 2004-10-21
- Resigned
- 2006-01-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1957
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STEINEPREIS, Gary Christian
Director
- Appointed
- 2004-10-21
- Resigned
- 2005-03-01
- Nationality
- Australian
- Born
- 10/1965
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WARNER, Hugh David
Director
- Appointed
- 2004-10-19
- Resigned
- 2005-11-09
- Nationality
- Australian
- Born
- 03/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-23
- Resigned
- 2004-10-19
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-23
- Resigned
- 2004-10-19
See every company they're a director of →