Company Active PLC

Company profile

Georgina Energy PLC

Georgina Energy PLC is a UK company with status active founded in 2019.

CRN
11954589
Founded
2019
Age
7

Overview

Legal name
GEORGINA PRODUCTION LIMITED
Region
Unknown
Registered address
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
ENGLAND
W1W 5PF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active PLC
Georgina Energy PLC
CRN 11954589
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

07 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzNzUzNTk3OWFkaXF6a2N4

Published 27 Sep 2024 01:55

24 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjk3NTMzM2FkaXF6a2N4

Published 24 Sep 2024 09:30

23 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNjkwNjQzNmFkaXF6a2N4

Published 23 Sep 2024 08:05

21 Aug
2024

Certificate Change Of Name Re Registration Public Limited Company To Private

Change-of-name

CERT11 | Transaction MzQzMjk0Mzk3M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 12:19

21 Aug
2024

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzQzMjkzOTcwMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 12:19

21 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUQ5WVVZSERhZGlxemtjeA | Paper/PDF filed

Published 21 Aug 2024 12:19

21 Aug
2024

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzQzMjk0Mzk3MWFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 12:19

21 Aug
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzMjk0MTk0MGFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 11:58

21 Aug
2024

Change Of Name Notice

Change-of-name

CONNOT | Transaction MzQzMjk0MDUwOWFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 11:47

18 Apr
2019

Incorporated

Inception

Company registered at Companies House