VICTORIA PETROLEUM LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORIA PETROLEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VICTORIA PETROLEUM LIMITED was incorporated 41 years ago on 26/11/1982 and has the registered number: 01681831. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

VICTORIA PETROLEUM LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELTIC PETROLEUM LIMITED (until 02/11/2004)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES DANIEL Sep 1959 British Director 2024-04-10 CURRENT
MICHAEL O'CONNELL Oct 1950 British Director RESIGNED
MR HARRY WILSON Sep 1952 British Director 1994-03-07 UNTIL 1995-08-25 RESIGNED
DR WALTER WILLIAM BROWN May 1939 Filipino Director 1994-10-17 UNTIL 1995-07-13 RESIGNED
HUGH COBNEY Mar 1938 Irish Director RESIGNED
ROBERT STEWART COLLINS Feb 1970 British Director 2020-06-15 UNTIL 2023-03-04 RESIGNED
MR ANDREW LEE DIAMOND Jan 1975 English,South African Director 2013-06-29 UNTIL 2020-05-15 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1994-03-07 UNTIL 1995-05-15 RESIGNED
SEAN EAMONN FINLAY Aug 1949 Secretary 1995-08-25 UNTIL 2000-04-05 RESIGNED
GRAHAM JOHN JACOBS Nov 1958 British Secretary 1995-05-15 UNTIL 1995-08-29 RESIGNED
MICHAEL CHARLES JOHN Secretary RESIGNED
LENNA NAGRECHA British Secretary 2004-09-02 UNTIL 2021-02-14 RESIGNED
MICHAEL RONALD NESBITT Jan 1941 Irish Secretary 2000-04-05 UNTIL 2000-09-11 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 2000-09-11 UNTIL 2004-09-02 RESIGNED
ROBERTO ONGPIN Jan 1937 Philippines Director 1994-10-17 UNTIL 1995-07-13 RESIGNED
MICHAEL RONALD NESBITT Jan 1941 Irish Director 1995-08-29 UNTIL 2002-10-30 RESIGNED
MR AHMET DIK May 1973 Australian Director 2016-06-29 UNTIL 2020-03-20 RESIGNED
MR JOHN ONEILL May 1947 Irish Director RESIGNED
MR AUSTEN JEFFREY TITFORD Apr 1964 British Director 2010-04-01 UNTIL 2014-07-16 RESIGNED
MICHAEL JOHN PALMER Oct 1943 British Director 2001-08-08 UNTIL 2004-09-02 RESIGNED
MR ROBERT STEPHEN PALMER Mar 1957 British Director 2004-09-02 UNTIL 2016-06-29 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Director 1995-08-21 UNTIL 1995-08-29 RESIGNED
MR ROY THOMAS KELLY Apr 1960 British Director 2020-03-23 UNTIL 2023-03-04 RESIGNED
OLIVER CHARLES WALDRON Jul 1943 Irish Director RESIGNED
MR KEVIN ANTHONY PATRICK KENNY Sep 1946 British Director 1995-08-29 UNTIL 1999-11-11 RESIGNED
MR WILLIAM ANTHONY ROBERT GOODSALL Apr 1945 British Director 2002-01-01 UNTIL 2002-05-20 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Director 1999-11-11 UNTIL 2002-01-31 RESIGNED
GRAHAM JOHN JACOBS Nov 1958 British Director 1995-08-21 UNTIL 1995-08-29 RESIGNED
CHRISTOPHER JOHN HAYDEN GREEN Nov 1943 British Director 1992-08-28 UNTIL 1995-08-25 RESIGNED
MR KEVIN ALFRED FOO Oct 1949 Australian Director 1999-11-11 UNTIL 2019-04-03 RESIGNED
SEAN EAMONN FINLAY Aug 1949 Director 1995-08-25 UNTIL 1999-11-11 RESIGNED
MR GEORGE WILLIAM GARETH DONNE Oct 1977 British Director 2008-02-14 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victoria Oil & Gas Plc 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VICTORIA PETROLEUM LIMITED 2024-05-16 30-06-2023
Micro-entity Accounts - VICTORIA PETROLEUM LIMITED 2022-12-07 31-12-2021 £596,323 equity

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