PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05387837

Empyrean Energy PLC

Active 21 years old · 2,151st oldest of 4,506 · incorporated in the 2000s

Company number05387837
StatusActive
Incorporated10/03/2005
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800ZRH1WBHEWDFA57
Charges outstanding1

Registered office

4TH FLOOR,, 6 NEW STREET SQUARE, LONDON, EC4A 3DJ

Other PLCs registered in London

Online

Website www.empyreanenergy.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 215 documents on its Companies House record. The most recent accounts were filed on 23/09/2026. Its last confirmation statement or annual return was filed on 11/03/2026.

Filings: share capital42
Filings: resolutions13
Filings: accounts11
Filings: address changes10
Filings: confirmation statements10
Filings: officer changes7

The most recent filings

Accounts, full 23/09/2026
Registered office changed 03/09/2026
Director resigned 20/08/2026
Confirmation statement 11/03/2026
Registered office changed 13/02/2026
Resolution filed 22/10/2025
Director resigned 21/10/2025
Accounts, full 03/10/2025
Share capital change 01/08/2025
Auditors resignation company 18/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

Jonathan David Whyte Secretaryappointed 15/08/2017
Gajendra Singh Bisht Directorappointed 14/06/2017
John Hugh Spencer Laycock Directorappointed 20/08/2008

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Collins St Asset Management Pty LTD Acn 601 897 974 as Trustee for the Collins St Value Fund Abn 16 601 897 974
Outstanding, created 16/12/2021
Deed of charge
Macquarie Bank Limited
Fully satisfied, created 31/05/2012

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,151st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)