TESLA EXPLORATION INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03195445
Status: DISSOLVED
Incorporated / age: 8 May 199624 years
Registered office: No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
TESLA-IMC INTERNATIONAL LIMITED
IMC GEOPHYSICS INTERNATIONAL LIMITED
IMC ENERGY LIMITED
BROOMCO (1089) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
21 September 2016
Administration ended
2 April 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
- Samuel James Woodward
  Insolvency practitioner
- Tomislav Lukic
  Insolvency practitioner
  Ceased to act
  7 April 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HABIAK, Richard Roman ACTIVE	Secretary	14 Oct 2015				No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
BAILEY, Quinten Robert ACTIVE	Director	14 Oct 2015		Canada	October 1969	4500 8a, Street Ne, Calgary, Alberta, T2E 4J7, Canada
HABIAK, Richard Roman ACTIVE	Director	17 Oct 2007		Canada	February 1955	No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
HAMILTON, David ACTIVE	Director	24 Feb 2016		England	November 1958	No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
LATHAM, Christopher Keith ACTIVE	Director	13 Feb 2013		England	May 1962	No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
REES, Christopher Mark ACTIVE	Director	24 Apr 2014		United Kingdom	January 1964	Erst & Young Llp, No1 Colmore Square, Birmingham, West Midlands, B4 6HQ
COOPER, David RESIGNED	Secretary	26 Jun 2013	08 Oct 2015			Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
COWLES, Lyn RESIGNED	Secretary	07 Jun 1996	01 Feb 1999			8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
WATSON, Diane RESIGNED	Secretary	01 Feb 1999	26 Jun 2013			2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 May 1996	07 Jun 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
COOPER, David Christopher RESIGNED	Director	09 Jun 2010	08 Oct 2015	England	March 1958	Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
COWLES, Lyn RESIGNED	Director	01 Apr 1998	01 Feb 1999		May 1955	8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
CRAVEN, Stuart Edward RESIGNED	Director	06 Mar 2013	30 Nov 2014	Canada	November 1973	Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
ELSTOB, Malcolm RESIGNED	Director	01 Apr 2002	17 Oct 2007		June 1953	The Paddocks, Lodge Lane, Upton, Gainsborough, DN21 5NW
GARTNER, Lorne Alexander RESIGNED	Director	17 Oct 2007	06 Mar 2013	Canada	October 1949	Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
HOLT, John Milnthorp RESIGNED	Director	01 Apr 2002	28 Jul 2010	England	June 1953	New Road House, New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ, United Kingdom
KEANE, Adrian Spencer RESIGNED	Director	01 Feb 1999	30 Jun 2004	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
LAMBERT, Martin Armel RESIGNED	Director	17 Oct 2007	19 Nov 2008		October 1955	1115 Windsor Street, N W Calgary, T2n 4l9 Alberta, Canada
LOTT, John Brian RESIGNED	Director	07 Jun 1996	17 Oct 2007		September 1943	10 Balfour Place, Putney, London, SW15 6XR
MATHISON, Ronald RESIGNED	Director	19 Nov 2008	13 Feb 2013	Canada	March 1957	Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
REID, Graham David RESIGNED	Director	19 Jan 2015	24 Feb 2016	Canada	June 1968	Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
RIBY, Andrew RESIGNED	Director	01 May 2005	17 Oct 2007	England	June 1955	5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
STRANDBERG, Randall Lloyd RESIGNED	Director	09 Jun 2010	03 Apr 2014	England	September 1957	Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
WARING, David Rupert Tremayne RESIGNED	Director	20 Mar 2006	17 Oct 2007		July 1931	Crathorne, Clinton Road, Leatherhead, Surrey, KT22 8NX
YATES, Robert Clifford RESIGNED	Director	07 Jun 1996	11 Nov 1998		June 1952	30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH
DLA NOMINEES LIMITED RESIGNED	Nominee Director	08 May 1996	07 Jun 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 May 1996	07 Jun 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

HABIAK, Richard Roman ACTIVE
Role: Secretary
Appointed on: 14 Oct 2015
Address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

BAILEY, Quinten Robert ACTIVE
Role: Director
Appointed on: 14 Oct 2015
Country of Residence: Canada
Date of birth: October 1969
Address: 4500 8a, Street Ne, Calgary, Alberta, T2E 4J7, Canada

HABIAK, Richard Roman ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: Canada
Date of birth: February 1955
Address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

HAMILTON, David ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: England
Date of birth: November 1958
Address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

LATHAM, Christopher Keith ACTIVE
Role: Director
Appointed on: 13 Feb 2013
Country of Residence: England
Date of birth: May 1962
Address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

REES, Christopher Mark ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Erst & Young Llp, No1 Colmore Square, Birmingham, West Midlands, B4 6HQ

COOPER, David RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 08 Oct 2015
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

COWLES, Lyn RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 01 Feb 1999
Address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU

WATSON, Diane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 26 Jun 2013
Address: 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1996
Resigned on: 07 Jun 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

COOPER, David Christopher RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 08 Oct 2015
Country of Residence: England
Date of birth: March 1958
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

COWLES, Lyn RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 1999
Date of birth: May 1955
Address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU

CRAVEN, Stuart Edward RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 30 Nov 2014
Country of Residence: Canada
Date of birth: November 1973
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

ELSTOB, Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 17 Oct 2007
Date of birth: June 1953
Address: The Paddocks, Lodge Lane, Upton, Gainsborough, DN21 5NW

GARTNER, Lorne Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 06 Mar 2013
Country of Residence: Canada
Date of birth: October 1949
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

HOLT, John Milnthorp RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: June 1953
Address: New Road House, New Road, Alderwasley, Belper, Derbyshire, DE56 2SQ, United Kingdom

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

LAMBERT, Martin Armel RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 19 Nov 2008
Date of birth: October 1955
Address: 1115 Windsor Street, N W Calgary, T2n 4l9 Alberta, Canada

LOTT, John Brian RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 17 Oct 2007
Date of birth: September 1943
Address: 10 Balfour Place, Putney, London, SW15 6XR

MATHISON, Ronald RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 13 Feb 2013
Country of Residence: Canada
Date of birth: March 1957
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

REID, Graham David RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 24 Feb 2016
Country of Residence: Canada
Date of birth: June 1968
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

RIBY, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 17 Oct 2007
Country of Residence: England
Date of birth: June 1955
Address: 5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW

STRANDBERG, Randall Lloyd RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 03 Apr 2014
Country of Residence: England
Date of birth: September 1957
Address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN

WARING, David Rupert Tremayne RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 17 Oct 2007
Date of birth: July 1931
Address: Crathorne, Clinton Road, Leatherhead, Surrey, KT22 8NX

YATES, Robert Clifford RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 11 Nov 1998
Date of birth: June 1952
Address: 30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1996
Resigned on: 07 Jun 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1996
Resigned on: 07 Jun 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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