Columbus Energy Resources Limited
Company 05901339 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eytan Michael Uliel Director · appointed 2021
Left in the last 12 months
- Benjamin Joseph Proffitt Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BPC Uruguay Holdings Limited 1 shared director
- Sintana Energy Angola Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05901339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2006 |
| Address | 88 KINGSWAY, LONDON, WC2B 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Challenger Energy Group Plc
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPC Uruguay Holdings Limited ceased 2025-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08
Officers (23)
- Jonathan Paul Gilmore Secretary · appointed 2024
- Eytan Michael Uliel Director · appointed 2021
Show 21 former officers
- Simon Craig Potter Director · appointed 2020 · resigned 2021
- Benjamin Joseph Proffitt Director · appointed 2020 · resigned 2026
- Anthony James Hawkins Director · appointed 2019 · resigned 2020
- Cfpro Cosec Limited Corporate-secretary · appointed 2018 · resigned 2020
- Leo Willem Koot Director · appointed 2017 · resigned 2020
- Gordon Bowman Stein Secretary · appointed 2017 · resigned 2020
- James Thadchanamoorthy Secretary · appointed 2015 · resigned 2017
- Fergus Bruce Jenkins Director · appointed 2014 · resigned 2017
- John Alexander Patrick Director · appointed 2014 · resigned 2015
- Michael Stephen Douglas Director · appointed 2014 · resigned 2020
- James Adam Thadchanamoorthy Director · appointed 2014 · resigned 2017
- Kiran Caldas Morzaria Secretary · appointed 2011 · resigned 2015
- Stephen Thomas Horton Director · appointed 2011 · resigned 2017
- Neil Ritson Director · appointed 2010 · resigned 2017
- Fraser Dunsmore Stewart Pritchard Director · appointed 2008 · resigned 2011
- ST James's Square Directors Limited Corporate-director · appointed 2006 · resigned 2006
- David Anthony Lenigas Director · appointed 2006 · resigned 2014
- Donald Ian George Layman Strang Secretary · appointed 2006 · resigned 2011
- Blair Francis Snowball Secretary · appointed 2006 · resigned 2007
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Jeremy Samuel Edelman Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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