GOLDEN SQUARE ENERGY LIMITED
Company details
- Registered name
- GOLDEN SQUARE ENERGY LIMITED
- Company number
- 09185870
- Registered office
- 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, UNITED KINGDOM · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ING AGR ASSETS LIMITED (to 24 Feb 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2024 | Director resigned | ASPINALL, Konrad Aidan | — |
| 06/03/2024 | Director resigned | FORSTER, Neil Andrew | — |
| 30/09/2020 | Director resigned | SPEIGHT, Sebastian James | — |
| 30/09/2020 | Director appointed | — | REID, Duncan Murray |
| 11/04/2019 | Secretary resigned | WRIGHT, Jennifer | — |
| 22/06/2016 | Secretary appointed | — | WRIGHT, Jennifer |
| 06/04/2016 | Person with significant control added | — | Ingenious Ag Jv Llp |
| 24/02/2015 | Registered name changed | ING AGR ASSETS LIMITED | GOLDEN SQUARE ENERGY LIMITED |
| 19/01/2015 | Secretary resigned | RICHTER, Kai | — |
| 19/01/2015 | Secretary appointed | — | CRUICKSHANK, Sarah |
| 23/10/2014 | Charge registered | — | A registered charge |
| 23/10/2014 | Charge registered | — | A registered charge |
| 23/10/2014 | Director appointed | — | SPEIGHT, Sebastian James |
| 23/10/2014 | Director appointed | — | FORSTER, Neil Andrew |
| 22/08/2014 | Charge registered | — | A registered charge |
| 21/08/2014 | Director appointed | — | ASPINALL, Konrad Aidan |
| 21/08/2014 | Secretary appointed | — | RICHTER, Kai |
| 21/08/2014 | Director appointed | — | BREIDT, Oliver Josef |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 36 ▼ 53.9% | 79 |
| Employees (avg) | 0 | 0 |
Documents for GOLDEN SQUARE ENERGY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GOLDEN SQUARE ENERGY LIMITED (09185870)
GOLDEN SQUARE ENERGY LIMITED is a private limited company incorporated on 21 August 2014 and registered in the United Kingdom under company number 09185870. Its registered office is at 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, UNITED KINGDOM. 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 2024. 8 active officers are on record , and the person with significant control is Ingenious Ag Jv Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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