BEACH ENERGY (BASS GAS) LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ

Previous name: LATTICE ENERGY RESOURCES (BASS GAS) LIMITED (changed on 02-Dec-2019)
Previous name: ORIGIN ENERGY NORTHWEST LIMITED (changed on 28-Jun-2017)

Company Number: 02397248
Incorporation date: 21-Jun-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
19201 Mineral oil refining





SUMMARY

This company is 34.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 13.9 million which has increased from USD 10.1 million in the previous year. The latest reported revenue figure is USD 8.4 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 USD 8,431,000 1,459,000 16,000 3,828,000
30-Jun-2018 USD 9,869,000 58,511,000 11,000 58,751,000
30-Jun-2017 USD 21,000 -259,000 12,000 -12,051,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 USD 94,000 340,000 13,946,000 13,946,000
30-Jun-2018 USD 436,000 3,731,000 327,000 10,118,000 10,118,000
30-Jun-2017 USD 775,000 2,079,000 60,207,000 -48,633,000 -48,633,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David Thuan Jin LIM 22 Sep 2023 29 Mar 2024 1 - 0
Resigned Helen HARDY 31 May 2010 31 Jan 2018 British 0 - 1
Resigned Andrew Campbell CLARKE 22 Jul 2009 31 Jan 2018 British 0 - 1
Resigned William Michael HUNDY 02 Jul 2001 31 May 2010 0 - 1
Resigned Bruce John ATKINSON 17 Apr 2001 26 Nov 2007 0 - 1
Resigned David Thomas SMART 20 Feb 2001 02 Jul 2001 0 - 1
Resigned Desmond Frederick OLLING 07 Jun 2000 20 Feb 2001 0 - 2
Resigned William Murray FOWLER 12 Sep 1994 07 Jun 2000 0 - 2
Resigned Peter William CAIN 30 Mar 1993 12 Sep 1994 0 - 2
Resigned John Arthur Thomas WEDGWOOD 31 Mar 1993 British 0 - 49

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bruce Frederick William CLEMENT 22 Sep 2023 Company Director Australian 2 - 00 (0.0%)
Active Anne-Marie BARBARO 30 Apr 2023 Chief Financial Officer Australian 2 - 00 (0.0%)
Resigned Morne ENGELBRECHT 31 Jan 2018 22 Sep 2023 Chief Financial Officer South African 0 - 20 (0.0%)
Resigned Matthew Vincent KAY 31 Jan 2018 16 Nov 2021 Managing Director Australian 0 - 20 (0.0%)
Resigned William Murray FOWLER 12 Sep 1994 10 Feb 2004 Director Australian 0 - 20 (0.0%)
Resigned Peter William CAIN 30 Mar 1993 12 Sep 1994 Company Secretary Austrailian 0 - 20 (0.0%)
Resigned Alan O'BRIEN 25 Mar 1993 08 May 1993 Solicitor British 0 - 5623 (41.1%)
Resigned Christopher Yates TOOP 31 Mar 1993 Business Co-Ordinator British 0 - 31 (33.3%)
Resigned Charles Norman DAVIDSON KELLY 31 Mar 1993 Solicitor British 3 - 167 (36.8%)
Resigned Thomas George KING 31 Mar 1993 Director Production British 0 - 236 (26.1%)
Resigned Anthony John BRYAN 31 Mar 1993 Geophysicist British 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEACH ENERGY (BASS GAS) LIMITED (02397248) - Active
BEACH ENERGY (OTWAY) LIMITED (04370495) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-082017-05-082016-05-082015-05-082014-05-08
BEACH ENERGY (OPERATIONS) LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
ORIGIN ENERGY RESOURCES LTDORDINARY0
0%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEACH ENERGY (BASS GAS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 19201 Mineral oil refining)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PHILLIPS 66 LIMITED 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD 00529086 2017-12-31 11,700,000,000 485,000,000
ESSAR OIL (UK) LIMITED THE ADMINISTRATION BUILDING 5TH FLOOR, STANLOW MANUFACTURING COMPLEX, ELLESMERE PORT, CHESHIRE, CH65 4HB 07071400 2018-03-31 5,426,600,000 161,300,000
BP OIL UK LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00446915 2017-12-31 3,491,000,000 120,000,000
TOTAL LINDSEY OIL REFINERY LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 00564599 2017-12-31 2,703,437,000 83,254,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
INEOS SALES (UK) LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, ENGLAND, SO43 7FG 07445505 2017-12-31 1,545,044,000 2,658,000
PETROINEOS MANUFACTURING SCOTLAND LIMITED BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH SC010612 2017-12-31 286,672,000 27,885,000
LUBRICANTS UK LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00097216 2017-12-31 224,534,000 34,940,000
PETRO-LUBE (UK) LIMITED SUITE NO 10 LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA 01875025 2017-12-31 581,449 0
VTL (UK) LIMITED 4385, 06769142: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06769142 2017-12-31 152,933 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BEACH ENERGY (BASS GAS) LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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