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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 7
  • 1
    Little, David
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    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
    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
  • 3
    Mcguire, Steven Scott
    Born in August 1955
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Whyke, Michael William Ian
    Born in March 1954
    Individual (46 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Whyke, Daniel Thomas Lascelles
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Wort, Michael Dennis
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Anthony Little
    Born in September 1967
    Individual (49 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

Period: 2024-06-07 ~ now
Company number: 10227882
Registered names
TEXADON ENERGY LTD - now
TEXADON ENERGY PLC - 2024-06-07
TEXADON OIL PLC - 2024-01-11
TEXADON OIL LTD - 2019-07-01
Standard Industrial Classification
06200 - Extraction Of Natural Gas
35110 - Production Of Electricity
06100 - Extraction Of Crude Petroleum
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Debtors
358 GBP2024-12-31
11 GBP2023-12-31
Cash at bank and in hand
2,842 GBP2024-12-31
52 GBP2023-12-31
Current Assets
3,200 GBP2024-12-31
63 GBP2023-12-31
Net Current Assets/Liabilities
-50,892 GBP2024-12-31
-42,796 GBP2023-12-31
Total Assets Less Current Liabilities
-50,892 GBP2024-12-31
-42,796 GBP2023-12-31
Creditors
Non-current
-35,932 GBP2024-12-31
-40,039 GBP2023-12-31
Net Assets/Liabilities
-86,824 GBP2024-12-31
-82,835 GBP2023-12-31
Equity
Called up share capital
85,050 GBP2024-12-31
85,050 GBP2023-12-31
Share premium
483,851 GBP2024-12-31
483,851 GBP2023-12-31
Retained earnings (accumulated losses)
-655,725 GBP2024-12-31
-651,736 GBP2023-12-31
Equity
-86,824 GBP2024-12-31
-82,835 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
358 GBP2024-12-31
Current, Amounts falling due within one year
11 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,799 GBP2024-12-31
5,166 GBP2023-12-31
Other Creditors
Current
47,293 GBP2024-12-31
37,693 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
35,932 GBP2024-12-31
40,039 GBP2023-12-31

Related profiles found in government register
  • TEXADON ENERGY LTD
    Info
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-06-07
    TEXADON OIL LTD - 2024-06-07
    MEWS NOMINEES LIMITED - 2024-06-07
    Registered number 10227882
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-13 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TEXADON ENERGY LTD
    S
    Registered number missing
    1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSS CREEK SOLAR LIMITED
    - now 11689260
    GWW CORPORATE SERVICES LIMITED
    - 2023-11-29 11689260
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    GWW COMPLIANCE LIMITED - 2018-12-03
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.