SUNDA ENERGY PLC Credit Check Report

Company Overview

Sunda Energy Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Thursday 08 April 2004, so this is a well established company. Sunda Energy Plc has been in business for 22 years. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.

Registered Address

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT

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Companies House Data

Company Name	SUNDA ENERGY PLC
Company Number	05098776
Registered Office Address	201 Temple Chambers 3-7 Temple Avenue
	EC4Y 0DT
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/04/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Previous Company Name	Changed Date
BARON OIL PLC	01 Jul 2024
GOLD OIL PLC	28 Jun 2013

Directors & Members

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	Gerald Aherne - Director (British, 80 years old, born January 1946) Appointed 22 April 2024	Active
	Geoffrey Barnes - Director (British, 74 years old, born December 1952) Appointed 01 January 2016, Resigned 31 March 2019	Resigned
	John Bell - Director (British, 79 years old, born September 1947) Appointed 05 May 2010, Resigned 29 June 2012	Resigned
	Rudolph Berends - Director (Dutch, 81 years old, born December 1945) Appointed 10 August 2012, Resigned 02 January 2015	Resigned
	Michael Burchell - Director (British, 86 years old, born June 1940) Appointed 24 June 2004, Resigned 05 May 2010	Resigned
	Keith Bush - Director (British, 57 years old, born December 1969) Appointed 15 November 2022	Active
	Andrew Butler - Director (British, 55 years old, born February 1971) Appointed 01 July 2023	Active
	Malcolm Butler - Director (British, 78 years old, born July 1948) Appointed 28 May 2015, Resigned 30 October 2020	Resigned
	John Charlton - Director (British, 83 years old, born September 1943) Appointed 18 August 2010, Resigned 29 June 2012	Resigned
	John Chessher - Director (British, 64 years old, born August 1962) Appointed 22 April 2024	Active
	Robert Collins - Director (British, 56 years old, born February 1970) Appointed 11 August 2024	Active
	William Colvin - Director (British, 68 years old, born March 1958) Appointed 24 January 2013, Resigned 28 February 2018	Resigned
	Guy Cowan - Director (British, 75 years old, born August 1951) Appointed 05 May 2010, Resigned 29 June 2012	Resigned
	William Daily - Director (American, 83 years old, born May 1943) Appointed 07 August 2012, Resigned 10 August 2012	Resigned
	Hugh Ford - Director (British, 67 years old, born November 1959) Appointed 31 March 2019, Resigned 30 April 2024	Resigned
	Julian Garcia-Salcedo - Director (Colombian, 67 years old, born January 1959) Appointed 13 February 2012, Resigned 10 August 2012	Resigned
	Martin Keeley - Director (British, 71 years old, born March 1955) Appointed 11 May 2005, Resigned 31 October 2005	Resigned
	Patrick Mahony - Director (Irish, 74 years old, born March 1952) Appointed 24 June 2004, Resigned 15 August 2008	Resigned
	Camilo Merendoni - Director (American, 93 years old, born January 1933) Appointed 10 August 2012, Resigned 31 December 2015	Resigned
	Richard Mew - Director (British, 70 years old, born April 1956) Appointed 18 August 2010, Resigned 31 May 2012	Resigned
	John Moore - Director (British, 76 years old, born March 1950) Appointed 04 May 2004, Resigned 06 March 2009	Resigned
	Michael Neville - Director (British, 72 years old, born July 1954) Appointed 31 July 2012, Resigned 10 August 2012	Resigned
	Mark Pritchard - Director (British, 64 years old, born May 1962) Appointed 06 March 2009, Resigned 08 November 2010	Resigned
	Ian Reid - Director (British, 64 years old, born March 1962) Appointed 05 May 2010, Resigned 29 June 2012	Resigned
	Thomas Tidow - Director (Peruvian And German, 67 years old, born June 1959) Appointed 01 April 2009, Resigned 24 May 2012	Resigned
	Billy Underwood Jr - Director (American, 79 years old, born September 1947) Appointed 04 May 2004, Resigned 31 October 2004	Resigned
	John Wakefield - Director (British, 72 years old, born October 1954) Appointed 30 October 2020, Resigned 22 April 2024	Resigned
	Andrew Yeo - Director (British, 63 years old, born March 1963) Appointed 28 April 2018, Resigned 31 March 2024	Resigned
	St James's Square Directors Limited - Director Appointed 08 April 2004, Resigned 04 May 2004	Resigned
	St James's Square Secretaries Limited - Director Appointed 08 April 2004, Resigned 04 May 2004	Resigned
	St James's Square Secretaries Limited - Secretary Appointed 08 April 2004, Resigned 24 June 2004	Resigned

Secretaries

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	Geoffrey Barnes - Secretary (British) Appointed 15 August 2008	Active
	Patrick Mahony - Secretary (Irish) Appointed 24 June 2004, Resigned 06 March 2009	Resigned
	St James's Square Secretaries Limited - Secretary Appointed 08 April 2004, Resigned 24 June 2004	Resigned

Other Company Directorships

Gerald Aherne
No companies found

Keith Bush
CABOT ENERGY LIMITED
HIGH POWER PETROLEUM (NOP) UK LIMITED
TELOSNRG LIMITED
WAM ADVISORS LTD

Andrew Butler
No companies found

John Chessher
ROSSLYN DATA TECHNOLOGIES PLC

Robert Collins
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4Y 0DT

	WATER INTELLIGENCE INTERNATIONAL LTD 27-28 EASTCASTLE STREET, LONDON, EC4Y 0DT
	WITH BOX LIMITED 3 Ladycroft Avenue, Buxton, EC4Y 0DT
	AMEDEO RESOURCES LIMITED Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, EC4Y 0DT
	ONE ADVISORY GROUP LIMITED 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
	MINDS AND MACHINES LIMITED 201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
	ALL BATTERIES CENTRE LIMITED 238 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT
	LUMIERE LIFESTYLE LIMITED Temple Chambers 201 Temple Chambers, 3-7 Temple Avenue, Ec4y 0dt, EC4Y 0DT
	CMS FINANCE LIMITED 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
	CMS CAPITAL LIMITED 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT
	CMS ADVISORY GROUP LIMITED 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT

Document Filings

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