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Nom

London OIL & GAS Limited

Adresse
C/O Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2017
Company Register Address C/O Evelyn Partners Llp
London
EC2V 7BG
Société Numéro de Registre 09734575 Show on Companies House
Statut de SociétéIn Administration
Fondé15 août 2015
AccountsFULL
last accounts made up to 31 mai 2017
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • London OIL & GAS Limited | London OIL & GAS
  • London OIL & GAS Limited London OIL & GAS
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Barker, Elten Herbert Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hume Kendall, Simon Patrick Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB London Power Corporation Plc Status: Active Notified: 04/05/2017 Companies House Number: 10508021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barker, Elten Herbert London Status: Active Notified: 17/11/2015 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendry, Charles London Status: Active Notified: 20/01/2017 Date of Birth: 05/1959 Occupation: Directr Role: Director Country of Residence: England Nationality: British
    Ruscoe, Martin Stephen London Status: Active Notified: 04/12/2015 Date of Birth: 08/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Starkie, Francis William Michael London Status: Active Notified: 04/12/2015 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag IOG PLC Status: Active Notified: 27/11/2020 Companies House Number: 07434350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%