opendata.bot
Company number
05338258

BUCCANEER ENERGY PLC

Officer · D&A SECRETARIAL SERVICES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BUCCANEER ENERGY PLC
Company number
05338258
Registered office
6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG, ENGLAND
Company type
Public Limited Company
Incorporated on
20 January 2005
Status
Active
Age
21 years
Previous names
NOSTRA TERRA OIL AND GAS COMPANY PLC (to 25 Jun 2025) · LHP INVESTMENTS PLC (to 25 Jun 2025)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

corporate-secretary
Appointed 03/06/2020
Active
director
Appointed 27/06/2024
Active
director
Appointed 03/03/2020
Active
director
Appointed 04/02/2022
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 03/06/2020
director Appointed 27/06/2024
director Appointed 03/03/2020
director Appointed 04/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2025 Registered name changed LHP INVESTMENTS PLC NOSTRA TERRA OIL AND GAS COMPANY PLC
25/06/2025 Registered name changed NOSTRA TERRA OIL AND GAS COMPANY PLC BUCCANEER ENERGY PLC
01/01/2025 Director resigned STAFFORD, John Philip
27/06/2024 Director appointed NEWMAN, James Frederick
19/05/2024 Director resigned LOFGRAN, Matthew Blaine
04/02/2022 Director appointed WELCH, Paul Michael
03/06/2020 Corporate-secretary resigned INTERNATIONAL REGISTRARS LIMITED
03/06/2020 Corporate-secretary appointed D&A SECRETARIAL SERVICES LIMITED
07/04/2020 Director resigned MORRISON, Andrew John Gowdy
03/03/2020 Director appointed MORRISON, Andrew John Gowdy
03/03/2020 Director appointed STALEY, George Henry Stephen, Dr
02/03/2020 Director resigned AINSWORTH, Kristian Ewen
07/02/2017 Director resigned OAKES, Stephen Vaughan
07/02/2017 Director appointed STAFFORD, John Philip
01/11/2015 Director resigned MCCALL, Alden
24/06/2015 Director appointed AINSWORTH, Kristian Ewen
23/06/2015 Director resigned BLENNERHASSETT, Adrian Marmaduke Francis William, Sir
21/06/2010 Director appointed MCCALL, Alden
24/07/2009 Director resigned MACNEIL, Glenn Garry
07/07/2009 Director appointed LOFGRAN, Matthew Blaine

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUCCANEER ENERGY PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BUCCANEER ENERGY PLC?
According to the official registry, the company number of BUCCANEER ENERGY PLC is 05338258.
Where is BUCCANEER ENERGY PLC registered?
The registered office is 6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG, ENGLAND.
Who runs BUCCANEER ENERGY PLC?
D&A SECRETARIAL SERVICES LIMITED is listed among the officers of BUCCANEER ENERGY PLC.
What is the SIC code of BUCCANEER ENERGY PLC?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of BUCCANEER ENERGY PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About BUCCANEER ENERGY PLC (05338258)

BUCCANEER ENERGY PLC is a public limited company incorporated on 20 January 2005 and registered in the United Kingdom under company number 05338258. Its registered office is at 6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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