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 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
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 |