TEAM ENERGY RESOURCES LIMITED - NORWICH


Company Profile Company Filings

Overview

TEAM ENERGY RESOURCES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
TEAM ENERGY RESOURCES LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02125855. The accounts status is FULL and accounts are next due on 30/09/2024.

TEAM ENERGY RESOURCES LIMITED - NORWICH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERRYSIDE
NORWICH
NORFOLK
NR1 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG PYM Jun 1976 British Director 2016-03-17 CURRENT
MR BERNHARD BRUGGAIER Oct 1961 German Director 2016-03-17 CURRENT
PROFESSOR JOHN TARRANT Nov 1941 British Director 1996-08-30 UNTIL 2000-03-15 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2007-02-05 UNTIL 2009-06-30 RESIGNED
MR IAN MCFADYEN Nov 1958 British Director RESIGNED
STEPHEN JOHN HUBBARD Jan 1951 British Director 1996-03-01 UNTIL 1997-07-11 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Director RESIGNED
MR MARK HEWETT Jul 1951 English Director 2004-06-01 UNTIL 2008-02-27 RESIGNED
MR RICHARD PATRICK HALL Aug 1960 British Director RESIGNED
LANCE STEPHEN DAVIS Sep 1951 Australian Director 2006-05-09 UNTIL 2007-07-30 RESIGNED
MR MARK BOYD May 1956 British Director RESIGNED
MR PAUL LIONEL ALCOCK Nov 1967 British Director 2008-02-27 UNTIL 2016-03-17 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acteon Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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