PLC Public Limited Company Every UK PLC, from the register

Home › The register › 03914068

The Parkmead Group PLC

The Parkmead Group is an independent oil and gas company listed on AIM on the London Stock Exchange. The Group The company’s own description of itself, taken from its website.

Active 26 years old · 1,690th oldest of 4,506 · incorporated in the 2000s

Company number03914068
StatusActive
Incorporated21/01/2000
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier2138008XIGZDTG7FPA33
Charges outstanding1

Registered office

ONE ANGEL COURT, 13TH FLOOR, LONDON, EC2R 7HJ

GLEIF records a different headquarters address: 4, QUEEN’S TERRACE, ABERDEEN, AB10 1XL. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website parkmeadgroup.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.

Group structure

It is the immediate parent of 2 entities:

  • Parkmead Renewable Energy Limited
  • PARKMEAD (E&P) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 225 documents on its Companies House record. The most recent accounts were filed on 06/01/2026. Its last confirmation statement or annual return was filed on 20/01/2026.

Filings: officer changes30
Filings: share capital21
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns7
Filings: address changes5

The most recent filings

Director appointed 16/02/2026
Confirmation statement 20/01/2026
Group accounts 06/01/2026
Director resigned 30/07/2025
Confirmation statement 20/01/2025
Group accounts 13/01/2025
Charge registered or satisfied 12/04/2024
Confirmation statement 17/01/2024
Group accounts 12/01/2024
Registered office changed 27/07/2023

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 5 current officers and 38 who have resigned.

Andrew John Smith Secretaryappointed 15/06/2023
Thomas Patrick Cross Directorappointed 06/10/2006
Colin James Maclaren Directorappointed 01/05/2020
Douglas Alan Sedge Directorappointed 14/11/2025
Andrew John Smith Directorappointed 15/06/2023

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 4 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Close Leasing Limited
Outstanding, created 31/01/2022
Floating charge
Cross Ventures (Gp) Limited as Trustee (the Security Trustee)
Fully satisfied, created 14/11/2011
Debenture
Hsbc Bank PLC
Fully satisfied, created 12/06/2002
Rent deposit deed
Scottish Provident Limited
Fully satisfied, created 22/03/2002

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.

On the register

  • 1,690th 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)