PLANET OIL INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANET OIL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANET OIL INTERNATIONAL LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03589112. The accounts status is TOTAL EXEMPTION FULL.
PLANET OIL INTERNATIONAL LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03589112. The accounts status is TOTAL EXEMPTION FULL.
PLANET OIL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
9 CHISWICK PARK
LONDON
W4 5XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2021 | 02/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FRANCIS WALSH | Mar 1967 | British | Director | 2020-11-23 | CURRENT |
| ADAM FARQUHAR HOLLAND | Mar 1981 | British | Director | 2019-08-01 | CURRENT |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2015-09-15 | CURRENT |
| SCOTT SHERWOOD SPENCER | Oct 1950 | Australian | Director | 2001-03-07 UNTIL 2006-04-12 | RESIGNED |
| MR IAN SPRINGETT | Dec 1957 | British | Director | 2008-09-18 UNTIL 2017-07-17 | RESIGNED |
| MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| SCOTT SHERWOOD SPENCER | Oct 1950 | Australian | Director | 1998-10-20 UNTIL 2000-09-21 | RESIGNED |
| MR PETER GERALD SLOAN | Nov 1966 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| MR NICHOLAS KEITH SHEPHERD | Oct 1967 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| MR RUPERT RICHMOND ROWLAND-CLARK | Feb 1975 | British | Director | 2015-09-15 UNTIL 2020-09-09 | RESIGNED |
| DAVID RACHER | Nov 1948 | British | Director | 1998-07-14 UNTIL 1998-10-20 | RESIGNED |
| SIMON CRAIG POTTER | Oct 1957 | British | Director | 2005-06-30 UNTIL 2007-01-10 | RESIGNED |
| BRIAN KEITH BRITTNEY | Sep 1939 | British | Secretary | 1998-06-26 UNTIL 1998-10-20 | RESIGNED |
| MR PETER BLAKEY | Nov 1940 | British | Secretary | 2000-10-19 UNTIL 2002-01-15 | RESIGNED |
| MR GEORGE LESLEY WOOD | Feb 1962 | British | Director | 2017-07-17 UNTIL 2022-03-31 | RESIGNED |
| RICHARD GEORGE TAYLOR | Aug 1950 | British | Secretary | 2008-09-18 UNTIL 2014-08-05 | RESIGNED |
| RICHARD JOHN O'SHANNASSY | Apr 1956 | Secretary | 2005-06-30 UNTIL 2007-01-10 | RESIGNED | |
| KEVIN MASSIE | Secretary | 2014-08-05 UNTIL 2019-08-01 | RESIGNED | ||
| KIM JOYCE MARTIN | Mar 1962 | British | Secretary | 1998-10-20 UNTIL 2000-10-19 | RESIGNED |
| MR ALAN GRAHAM MARTIN | British | Secretary | 2007-01-10 UNTIL 2008-09-18 | RESIGNED | |
| WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Secretary | 2002-01-15 UNTIL 2004-07-04 | RESIGNED |
| MR KEVIN MICHAEL MASSIE | Mar 1980 | Canadian | Director | 2014-08-05 UNTIL 2019-08-01 | RESIGNED |
| JOHN GRIFFITHS ANTHONY | Feb 1958 | S African | Director | 2000-11-01 UNTIL 2001-03-08 | RESIGNED |
| MR PETER BLAKEY | Nov 1940 | British | Director | 2000-09-21 UNTIL 2001-03-19 | RESIGNED |
| MR PETER BLAKEY | Nov 1940 | British | Director | 1998-06-26 UNTIL 1998-10-20 | RESIGNED |
| ALAN ROBERT BURNS | Nov 1940 | British | Director | 2004-12-16 UNTIL 2006-07-03 | RESIGNED |
| ALAN ROBERT BURNS | Nov 1940 | Australian | Director | 1998-10-20 UNTIL 2000-09-21 | RESIGNED |
| ROBERT ANTHONY CARROLL | Jun 1944 | Australian | Director | 2006-07-03 UNTIL 2007-01-10 | RESIGNED |
| EDWARD JOHN ELLYARD | Aug 1953 | Australian | Director | 1998-10-20 UNTIL 2004-12-16 | RESIGNED |
| THOMAS GERARD HICKEY | Irish | Director | 2007-01-10 UNTIL 2008-09-18 | RESIGNED | |
| MR PETER TAYLOR | May 1947 | British | Director | 2000-09-21 UNTIL 2001-03-19 | RESIGNED |
| MR PAUL MCDADE | Oct 1963 | British | Director | 2014-08-05 UNTIL 2019-12-13 | RESIGNED |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| RICHARD JOHN O'SHANNASSY | Apr 1956 | Australia | Director | 2006-12-20 UNTIL 2007-01-10 | RESIGNED |
| MR ALAN GRAHAM MARTIN | British | Director | 2007-01-10 UNTIL 2016-01-11 | RESIGNED | |
| MICHAEL JOHN PINK | Mar 1938 | British | Director | 2000-11-01 UNTIL 2001-03-16 | RESIGNED |
| WILLIAM HOWARD TORR | Jan 1958 | South African | Director | 2014-08-05 UNTIL 2015-06-29 | RESIGNED |
| MARIO AGATINO PANEBIANCO | Mar 1943 | Italian | Director | 2000-09-21 UNTIL 2001-03-14 | RESIGNED |
| MR PETER TAYLOR | May 1947 | British | Director | 1998-06-26 UNTIL 1998-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tullow Oil Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PLANET OIL INTERNATIONAL LIMITED | 2021-07-20 | 31-12-2020 |