The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ivan Burgess
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Little, David
    Individual (23 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (16 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Whyke, Daniel Thomas Lascelles
    Compliance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Wort, Michael Dennis
    Non-Executive Chairman born in June 1950
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcguire, Steven Scott
    Ceo born in August 1955
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Burgess, Ivan
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2019-07-11
    OF - Director → CIF 0
    Burgess, Ivan
    Chairman born in December 1952
    Individual (3 offsprings)
    2019-08-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Mr David Anthony Little
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2018-10-03 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEXADON ENERGY LTD

Previous names
TEXADON ENERGY PLC - 2024-06-07
TEXADON OIL PLC - 2024-01-11
TEXADON OIL LTD - 2019-07-01
MEWS NOMINEES LIMITED - 2018-05-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Debtors
11 GBP2023-12-31
11 GBP2022-06-30
Cash at bank and in hand
52 GBP2023-12-31
8,189 GBP2022-06-30
Current Assets
63 GBP2023-12-31
8,200 GBP2022-06-30
Net Current Assets/Liabilities
-42,796 GBP2023-12-31
-34,112 GBP2022-06-30
Total Assets Less Current Liabilities
-42,796 GBP2023-12-31
-34,112 GBP2022-06-30
Creditors
Non-current
-40,039 GBP2023-12-31
-43,606 GBP2022-06-30
Net Assets/Liabilities
-82,835 GBP2023-12-31
-77,718 GBP2022-06-30
Equity
Called up share capital
85,050 GBP2023-12-31
85,050 GBP2022-06-30
Share premium
483,851 GBP2023-12-31
483,851 GBP2022-06-30
Retained earnings (accumulated losses)
-651,736 GBP2023-12-31
-646,619 GBP2022-06-30
Equity
-82,835 GBP2023-12-31
-77,718 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
11 GBP2023-12-31
11 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,166 GBP2023-12-31
5,576 GBP2022-06-30
Other Creditors
Current
37,693 GBP2023-12-31
36,736 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
40,039 GBP2023-12-31
43,606 GBP2022-06-30

Related profiles found in government register
  • TEXADON ENERGY LTD
    Info
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    Registered number 10227882
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2016-06-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TEXADON OIL PLC
    S
    Registered number missing
    1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Public Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    GWW COMPLIANCE LIMITED - 2018-12-03
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.