Tamboran Resources (UK) Limited. Head office in Newtownards. Check Director.

Tamboran Resources (UK) Limited, Newtownards

Tamboran Resources (Uk) Limited is a private limited company. Registered at 27 Frances Street, Newtownards BT23 7DW, this 13 years old firm was incorporated on 2010-11-10 and is officially categorised as "extraction of natural gas" (SIC code: 6200).
3 directors can be found in this enterprise: Jeremy D. (appointed on 08 July 2016), Robert B. (appointed on 09 September 2013), Karl P. (appointed on 09 September 2013).

About
Name: Tamboran Resources (UK) Limited
Number: NI605039
Incorporation date: 2010-11-10
End of financial year: 31 December


Address:	27 Frances Street Newtownards BT23 7DW
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Jeremy D.

23 November 2017

Nature of control:	25-50% shares

Karl P.

23 November 2017

Nature of control:	25-50% shares

Tamboran Resources Limited

6 April 2016 - 23 November 2017

Address	Suite 4 Level 9 341 George Street, Sydney, Nsw 2000, Australia
Legal authority	Australia
Legal form	Limited
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	135299062
Nature of control:	75,01-100% shares

Wippermann Limited

6 April 2016 - 23 November 2017

Address	Ground Floor Colomberie Close, St Helier, JE4 0RX, Jersey
Legal authority	Jersey
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey
Registration number	Je116206
Nature of control:	significiant influence or control

Tamboran Resources Limited

6 April 2016 - 23 November 2017

Address	19 Inishanier Inishanier, Killinchy, Newtownards, BT23 6SU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spinner Energy Limited

23 November 2017 - 23 November 2017

Address	Millennium House Victoria Rd, Douglas, Isle Of Man, IM2 4RW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	014506v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	2	191,306	115,445	49,453	65,992	30,452	8,598	4,005	11,964	14,200
Fixed Assets	-	-	-	506,701	504,467	502,233	500,000	500,000	500,000	500,262	500,199	500,136
Intangible Fixed Assets	-	-	-	500,000	500,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	500,002	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-519,165	-1,589,518	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	6,701	4,467	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	355,241	-31,718	-490,773	-509,189	-577,744	-556,285	-789,944	-1,042,930	-1,029,741

The date for Tamboran Resources (Uk) Limited confirmation statement filing is 2023-11-24. The most recent confirmation statement was filed on 2022-11-10. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Jeremy D. that has 1/2 or less of shares. Karl P. that has 1/2 or less of shares. Tamboran Resources Limited has over 3/4 of shares. The corporate PSC can be reached at 341 George Street, Nsw 2000.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 10, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 10, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 10, 2020 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 10, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 10, 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (5 pages)
CH01	On May 14, 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 14, 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 23, 2017 filed on: 28th, February 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control November 23, 2017 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control November 23, 2017 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 23, 2017 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 23, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates November 23, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control November 23, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 23, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 10, 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 13th, November 2017 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates November 10, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (7 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to November 10, 2015 filed on: 22nd, June 2016 \| document replacement	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 16, 2015: 2.00 GBP capital
TM01	Director's appointment was terminated on September 3, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to November 30, 2014 (was December 31, 2014). filed on: 20th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 2.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2014 \| resolution
TM01	Director's appointment was terminated on July 23, 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, September 2014 \| resolution
SH01	Capital declared on July 25, 2014: 500002.00 GBP filed on: 11th, September 2014 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2013: 2.00 GBP capital
AP01	On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
AP01	On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 9, 2013 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 6th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 26th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on December 23, 2010 filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
AP01	On December 3, 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 3, 2010 filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, December 2010 \| resolution	Free Download (1 page)
AP01	On December 3, 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2010 \| incorporation	Free Download (29 pages)

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