PETROCELTIC RESOURCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETROCELTIC RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PETROCELTIC RESOURCES LIMITED was incorporated 28 years ago on 10/06/1996 and has the registered number: 03210072. The accounts status is FULL.
PETROCELTIC RESOURCES LIMITED was incorporated 28 years ago on 10/06/1996 and has the registered number: 03210072. The accounts status is FULL.
PETROCELTIC RESOURCES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
5TH FLOOR, 10
LONDON
EC2A 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MELROSE RESOURCES PLC (until 19/08/2013)
MELROSE RESOURCES PLC (until 19/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2022 | 04/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILSON | Secretary | 2016-09-23 | CURRENT | ||
| MR ANGELO MOSKOV | Jun 1967 | British | Director | 2016-06-24 | CURRENT |
| DENIS ISCHENKO | Dec 1970 | British | Director | 2016-06-24 | CURRENT |
| CHRISTOPHER CHARLES ARNOLD THOMAS | British | Director | 1996-06-10 UNTIL 2006-07-31 | RESIGNED | |
| MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2006-11-23 UNTIL 2012-10-10 | RESIGNED |
| DR AHMED L KEBAILI | May 1944 | American | Director | 2008-06-20 UNTIL 2012-10-10 | RESIGNED |
| CHRISTOPHER CHARLES ARNOLD THOMAS | British | Director | 1996-06-10 UNTIL 1999-08-05 | RESIGNED | |
| MR DAVID HOWARD THOMAS | Jun 1957 | British | Director | 2007-06-04 UNTIL 2015-04-10 | RESIGNED |
| ANTHONY EUAN RICHMOND-WATSON | Apr 1941 | British | Director | 1999-04-12 UNTIL 2012-10-10 | RESIGNED |
| DR ALAN JOHN PARSLEY | Sep 1943 | British | Director | 2008-11-27 UNTIL 2012-10-10 | RESIGNED |
| MR BRIAN JOHN O'CATHAIN | Nov 1959 | Irish | Director | 2012-10-10 UNTIL 2016-06-24 | RESIGNED |
| JOSEPH LENIHAN MULCAHY | Mar 1971 | British | Director | 2016-06-24 UNTIL 2018-09-06 | RESIGNED |
| MRS SARAH ROSEMARY MOIR LOW | Secretary | 2016-06-16 UNTIL 2016-09-23 | RESIGNED | ||
| ALASDAIR NICHOLSON ROBINSON | Sep 1970 | British | Secretary | 2007-08-24 UNTIL 2016-06-16 | RESIGNED |
| CHRISTOPHER CHARLES ARNOLD THOMAS | British | Secretary | 1999-08-05 UNTIL 2007-03-31 | RESIGNED | |
| MR JAMES MUNRO MURRAY SUTHERLAND | Sep 1954 | British | Director | 1998-03-09 UNTIL 2008-12-31 | RESIGNED |
| GLYNN ANDREW LARSEN | Dec 1964 | British | Secretary | 1996-06-10 UNTIL 1999-08-05 | RESIGNED |
| MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1997-06-02 UNTIL 1998-02-27 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-06-10 | RESIGNED | ||
| GEORGE LANE | Jun 1947 | British | Director | 1996-06-10 UNTIL 1997-05-19 | RESIGNED |
| JAMES TAYLOR CANTLAY HAY | Jun 1935 | British | Director | 1999-11-18 UNTIL 2009-06-11 | RESIGNED |
| MR KELVIN MARK HUDSON | Apr 1961 | British | Director | 2003-09-22 UNTIL 2007-11-12 | RESIGNED |
| THOMAS GERARD HICKEY | Irish | Director | 2012-10-10 UNTIL 2016-06-24 | RESIGNED | |
| DIANE MARGARET VIVIENNE FRASER | Jul 1963 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
| DAVID WILLIAM CURRY | May 1950 | British | Director | 1998-03-09 UNTIL 2007-06-01 | RESIGNED |
| HENRY OGILVY CAMERON | Dec 1939 | British | Director | 1996-06-19 UNTIL 1997-05-19 | RESIGNED |
| JAMES DOUGLAS AGNEW | Jan 1959 | British | Director | 2007-11-28 UNTIL 2012-10-10 | RESIGNED |
| DAVID FRASER ARCHER | May 1951 | British | Director | 2006-09-26 UNTIL 2016-02-16 | RESIGNED |
| MR ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 1996-06-10 UNTIL 2012-10-10 | RESIGNED |
| TODS MURRAY LLP | Corporate Secretary | 2007-03-31 UNTIL 2007-08-24 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 1996-06-10 UNTIL 1996-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunny Hill Energy Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |