Tamboran Resources (Uk) Limited (registration number NI605039) is a private limited company legally formed on 2010-11-10. This firm has its registered office at 27 Frances Street, Newtownards BT23 7DW. Tamboran Resources (Uk) Limited is operating under SIC code: 6200 which stands for "extraction of natural gas".

Company details

Name Tamboran Resources (UK) Limited
Number NI605039
Date of Incorporation: 10th November 2010
End of financial year: 31 December
Address: 27 Frances Street, Newtownards, BT23 7DW
SIC code: 6200 - Extraction of natural gas

When it comes to the 3 directors that can be found in this particular firm, we can name: Jeremy D. (appointed on 08 July 2016), Robert B. (appointment date: 09 September 2013), Karl P. (appointed on 09 September 2013). The official register lists 6 persons of significant control, namely: Jeremy D. has 1/2 or less of shares, Karl P. has 1/2 or less of shares, Tamboran Resources Limited can be reached at 341 George Street, Sydney, Nsw 2000. This corporate PSC has over 3/4 of shares,.

Directors

Accounts 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

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates November 10, 2023
filed on: 13th, December 2023 | confirmation statement
Free Download (3 pages)