Cuadrilla Resources Limited

Company Name	Cuadrilla Resources Limited
Directors	Francis Gerard Egan and Julian Robert Steven Ball
Company Status	Active
Company Number	06472493
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Julian Robert Steven Ball
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Mark Andrew Miller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Dr Peter Turner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ

Secretary Name	Dr Peter Turner
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Croft Streetly Sutton Coldfield West Midlands B74 3JT

Director Name	Mr Dennis Ray Carlton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2013)
Role	Geologist
Country of Residence	United States
Correspondence Address	Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Andrew Christopher Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Anthony David Carruthers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Dr Andrew Ian Quarles Van Ufford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	22 April 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2012)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	cuadrillaresources.com
Telephone	01772 585450
Telephone region	Preston

Location

Registered Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at $1.5	Cuadrilla Resources Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,265,993
Gross Profit	£3,265,993
Net Worth	-£1,943,619
Cash	£3,685,218
Current Liabilities	£68,624,810

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

24 May 2010	Delivered on: 26 May 2010 Persons entitled: Shakti Kumar Khosla, Tej Kumar Khosla, Naval Kishore Khosla and Trustees of Rowanmoor Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account holding the initial deposit of Â£11,250 and all money from time to time withdrawn from it, see image for full details. Outstanding

24 May 2010

Delivered on: 26 May 2010
Persons entitled: Shakti Kumar Khosla, Tej Kumar Khosla, Naval Kishore Khosla and Trustees of Rowanmoor Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account holding the initial deposit of Â£11,250 and all money from time to time withdrawn from it, see image for full details.
Outstanding

Filing History

26 November 2020	Registered office address changed from Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW England to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 26 November 2020 (1 page)
20 November 2020	Full accounts made up to 31 December 2019 (29 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 September 2020	Appointment of Mr Julian Ball as a director on 1 September 2020 (2 pages)
7 August 2020	Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
6 August 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
15 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (25 pages)
5 March 2019	Termination of appointment of Mark Lappin as a director on 28 February 2019 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (22 pages)
5 December 2017	Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages)
5 December 2017	Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (22 pages)
6 June 2017	Full accounts made up to 31 December 2016 (22 pages)
22 May 2017	Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page)
4 April 2017	Satisfaction of charge 1 in full (1 page)
4 April 2017	Satisfaction of charge 1 in full (1 page)
3 April 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 April 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 October 2016	Full accounts made up to 31 December 2015 (22 pages)
26 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 January 2016	Registered office address changed from Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Cuadrilla House Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 October 2015	Termination of appointment of Andrew Christopher Price as a director on 25 September 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 150 (3 pages)
6 October 2015	Termination of appointment of Andrew Christopher Price as a director on 25 September 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 150 (3 pages)
7 September 2015	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 150 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 150 (4 pages)
1 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages)
20 June 2014	Full accounts made up to 31 December 2013 (24 pages)
20 June 2014	Full accounts made up to 31 December 2013 (24 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 150 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 150 (4 pages)
1 August 2013	Full accounts made up to 31 December 2012 (21 pages)
1 August 2013	Full accounts made up to 31 December 2012 (21 pages)
23 May 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
23 May 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
25 April 2013	Termination of appointment of Mark Miller as a director (1 page)
25 April 2013	Termination of appointment of Mark Miller as a director (1 page)
25 February 2013	Termination of appointment of Dennis Carlton as a director (1 page)
25 February 2013	Termination of appointment of Dennis Carlton as a director (1 page)
20 December 2012	Termination of appointment of Aldlex Limited as a secretary (1 page)
20 December 2012	Termination of appointment of Aldlex Limited as a secretary (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Appointment of Francis Gerard Egan as a director (2 pages)
13 July 2012	Appointment of Francis Gerard Egan as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (21 pages)
4 July 2012	Full accounts made up to 31 December 2011 (21 pages)
25 April 2012	Termination of appointment of Peter Turner as a director (1 page)
25 April 2012	Termination of appointment of Peter Turner as a director (1 page)
23 April 2012	Appointment of Anthony David Carruthers as a director (2 pages)
23 April 2012	Appointment of Anthony David Carruthers as a director (2 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Peter Turner as a secretary (1 page)
6 October 2011	Termination of appointment of Peter Turner as a secretary (1 page)
6 October 2011	Director's details changed for Mr Dennis Ray Carlton on 30 September 2011 (2 pages)
6 October 2011	Director's details changed for Peter Turner on 30 September 2011 (2 pages)
6 October 2011	Director's details changed for Peter Turner on 30 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Mark Andrew Miller on 30 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Mark Andrew Miller on 30 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Dennis Ray Carlton on 30 September 2011 (2 pages)
22 June 2011	Full accounts made up to 31 December 2010 (21 pages)
22 June 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (20 pages)
29 July 2010	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 29 July 2010 (1 page)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 May 2010	Appointment of Mr Andrew Christopher Price as a director (2 pages)
4 May 2010	Appointment of Mr Andrew Christopher Price as a director (2 pages)
6 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
6 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Secretary's details changed for Aldlex Limited on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Mark Andrew Miller on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Peter Turner on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Dennis Ray Carlton on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Mark Andrew Miller on 14 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Aldlex Limited on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Dennis Ray Carlton on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Peter Turner on 14 January 2010 (2 pages)
27 January 2010	Reduction of capital following redenomination. Statement of capital on 27 January 2010 (5 pages)
27 January 2010	Reduction of capital following redenomination. Statement of capital on 27 January 2010 (5 pages)
15 January 2010	Redenomination of shares. Statement of capital 10 December 2009 (4 pages)
15 January 2010	Resolutions RES13 ‐ Reduction in capital following redenomination 18/12/2009 (1 page)
15 January 2010	Redenomination of shares. Statement of capital 10 December 2009 (4 pages)
15 January 2010	Resolutions RES13 ‐ Reduction in capital following redenomination 18/12/2009 (1 page)
3 January 2010	Res to redenominate from sterling to us$ 10/12/09 - (1 page)
3 January 2010	Res to redenominate from sterling to us$ 10/12/09 - (1 page)
15 May 2009	Registered office changed on 15/05/2009 from bbd house stowe court stowe street lichfield staffordshire WS13 6AQ (1 page)
15 May 2009	Registered office changed on 15/05/2009 from bbd house stowe court stowe street lichfield staffordshire WS13 6AQ (1 page)
12 May 2009	Registered office changed on 12/05/2009 from c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page)
28 April 2009	Registered office changed on 28/04/2009 from hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page)
28 April 2009	Secretary appointed aldlex LIMITED (1 page)
28 April 2009	Secretary appointed aldlex LIMITED (1 page)
28 April 2009	Registered office changed on 28/04/2009 from hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page)
31 March 2009	Director appointed dennis ray carlton (1 page)
31 March 2009	Director appointed dennis ray carlton (1 page)
23 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Return made up to 14/01/09; full list of members (4 pages)
28 January 2009	Return made up to 14/01/09; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from stowgate house lombard street lichfield staffordshire WS13 6DP (1 page)
18 April 2008	Registered office changed on 18/04/2008 from stowgate house lombard street lichfield staffordshire WS13 6DP (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 7 carlton croft, streetly sutton coldfield west midlands B74 3JT (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 7 carlton croft, streetly sutton coldfield west midlands B74 3JT (1 page)
14 January 2008	Incorporation (12 pages)
14 January 2008	Incorporation (12 pages)