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BEACH ENERGY (BASS GAS) LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Anne-Marie BARBARO | 30 Apr 2023 | Chief Financial Officer | Australian | 2 - 0 | 0 (0.0%) | |
Resigned | Morne ENGELBRECHT | 31 Jan 2018 | 22 Sep 2023 | Chief Financial Officer | South African | 0 - 2 | 0 (0.0%) |
Resigned | Matthew Vincent KAY | 31 Jan 2018 | 16 Nov 2021 | Managing Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | William Murray FOWLER | 12 Sep 1994 | 10 Feb 2004 | Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Peter William CAIN | 30 Mar 1993 | 12 Sep 1994 | Company Secretary | Austrailian | 0 - 2 | 0 (0.0%) |
Resigned | Alan O'BRIEN | 25 Mar 1993 | 08 May 1993 | Solicitor | British | 0 - 56 | 23 (41.1%) |
Resigned | Christopher Yates TOOP | 31 Mar 1993 | Business Co-Ordinator | British | 0 - 3 | 1 (33.3%) | |
Resigned | Charles Norman DAVIDSON KELLY | 31 Mar 1993 | Solicitor | British | 3 - 16 | 7 (36.8%) | |
Resigned | Thomas George KING | 31 Mar 1993 | Director Production | British | 0 - 23 | 6 (26.1%) | |
Resigned | Anthony John BRYAN | 31 Mar 1993 | Geophysicist | British | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-08 | 2017-05-08 | 2016-05-08 | 2015-05-08 | 2014-05-08 | ||
BEACH ENERGY (OPERATIONS) LIMITED | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
ORIGIN ENERGY RESOURCES LTD | ORDINARY | 0 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)
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---|---|---|---|---|---|---|
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 |