DESIRE PETROLEUM LIMITED - SALISBURY


Company Profile Company Filings

Overview

DESIRE PETROLEUM LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
DESIRE PETROLEUM LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DESIRE PETROLEUM LIMITED - SALISBURY

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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

WARNER HOUSE
SALISBURY
WILTSHIRE
SP1 3TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANETTE LESLEY DAVIES Secretary 2016-03-01 CURRENT
MR SAMUEL JOHN MOODY Feb 1970 British Director 2016-01-18 CURRENT
MR STEWART MACDONALD Feb 1981 British Director 2016-01-18 UNTIL 2022-01-31 RESIGNED
MS SERINA VERA EMANUELA BIERER Secretary 2013-12-06 UNTIL 2015-10-01 RESIGNED
MRS DAWN ALISON HARFORD British Secretary 1996-05-03 UNTIL 1997-12-09 RESIGNED
MRS ANNA RUTH NEVE Jun 1961 British Secretary 1997-12-09 UNTIL 2013-12-05 RESIGNED
MRS. FIONA MARGARET MACAULAY May 1963 British Director 2016-01-18 UNTIL 2017-07-04 RESIGNED
EDWARD ANTHONY WISNIEWSKI Nov 1960 British Director 2005-06-13 UNTIL 2013-12-05 RESIGNED
ANDREW GUY WINDHAM Dec 1949 British Director 2005-05-01 UNTIL 2013-12-05 RESIGNED
MR GRAEME THOMSON Apr 1957 British Director 2011-07-15 UNTIL 2013-12-05 RESIGNED
DR DAVID HUW QUICK Mar 1943 British Director 1999-11-10 UNTIL 2005-05-24 RESIGNED
MR STEPHEN LAWREY PHIPPS Dec 1957 British Director 1996-05-03 UNTIL 2013-12-05 RESIGNED
MR STEPHEN LAWREY PHIPPS Dec 1957 British Director 2013-12-06 UNTIL 2015-04-30 RESIGNED
DR COLIN BARRY PHIPPS Jul 1934 British Director 1996-05-03 UNTIL 2008-04-30 RESIGNED
MRS ANNA RUTH NEVE Jun 1961 British Director 2008-07-09 UNTIL 2012-09-17 RESIGNED
DR ALAN JOHN MARTIN Jun 1933 British Director 1997-04-17 UNTIL 2005-05-24 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-05-03 RESIGNED
MR TIMOTHY STEPHEN JONES Mar 1949 British Director 2013-12-05 UNTIL 2016-01-18 RESIGNED
MR ROBERT LYONS Dec 1963 British Director 2008-01-14 UNTIL 2013-12-05 RESIGNED
SIR REX MASTERMAN HUNT Jun 1926 British Director 1996-07-23 UNTIL 1999-11-10 RESIGNED
WALTER IAN LOGAN FORREST Jun 1938 British Director 1999-11-10 UNTIL 2005-05-24 RESIGNED
DR IAN GORDON DUNCAN Jun 1949 British Director 1998-03-27 UNTIL 2013-12-05 RESIGNED
DARWIN LEWIS CLIFTON May 1956 British Director 1996-05-22 UNTIL 1999-11-10 RESIGNED
DARWIN LEWIS CLIFTON May 1956 British Director 2005-05-01 UNTIL 2009-02-04 RESIGNED
MR TIMOTHY PAUL BUSHELL Sep 1959 British Director 2013-12-05 UNTIL 2016-01-18 RESIGNED
MR KENNETH THOMAS BLACK May 1959 British Director 2011-03-22 UNTIL 2013-12-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-10-01 UNTIL 2016-03-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-05-03 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falkland Oil And Gas Limited 2016-04-06 Stanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rockhopper Exploration Plc 2016-04-06 London   Significant influence or control

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