TAILWIND MISTRAL LTD - LONDON


Company Profile Company Filings

Overview

TAILWIND MISTRAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAILWIND MISTRAL LTD was incorporated 22 years ago on 11/06/2002 and has the registered number: 04458621. The accounts status is FULL and accounts are next due on 30/09/2024.

TAILWIND MISTRAL LTD - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EOG RESOURCES UNITED KINGDOM LIMITED (until 14/11/2018)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARA ELAINE ALTOBELL Feb 1970 British Director 2023-03-23 CURRENT
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2023-03-23 CURRENT
MR STEPHEN DAVID LAMBERT Jul 1964 British Director 2023-03-23 CURRENT
MR MARTIN FRANCIS DAVID COPELAND Oct 1969 British Director 2024-02-05 CURRENT
MR DAVID MICHAEL LATIN Apr 1965 British Director 2024-04-24 CURRENT
VICKIE LYNN GRAHAM Jul 1956 Secretary 2002-06-11 UNTIL 2006-05-12 RESIGNED
GARY LYNN THOMAS Dec 1949 American Director 2007-07-02 UNTIL 2018-11-08 RESIGNED
EDMUND PETER SEGNER III Oct 1953 American Director 2002-06-11 UNTIL 2007-06-30 RESIGNED
MARK GARY PAPA Sep 1946 American Director 2002-06-11 UNTIL 2013-12-31 RESIGNED
MR JACQUES JOSEPH TOHME Mar 1983 American Director 2018-11-08 UNTIL 2023-03-23 RESIGNED
CHERYL LEE REESE Aug 1950 Secretary 2007-04-04 UNTIL 2014-09-19 RESIGNED
FREDERICK JOSEPH PLAEGER,11 Sep 1953 Secretary 2007-07-02 UNTIL 2007-11-30 RESIGNED
AMOS JOHN OELKING III American Secretary 2007-11-30 UNTIL 2018-11-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-06-11 UNTIL 2002-06-11 RESIGNED
CANDICE JILL WELLS Aug 1974 Secretary 2006-05-13 UNTIL 2007-05-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-06-11 UNTIL 2002-06-11 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-06-11 UNTIL 2002-06-11 RESIGNED
MR ANDREW STEWART BELL Aug 1952 British Director 2023-03-23 UNTIL 2024-02-05 RESIGNED
MR. WILLIAM RAYMOND THOMAS Dec 1952 American Director 2011-07-01 UNTIL 2018-11-08 RESIGNED
DAVID WAYNE TRICE May 1970 American Director 2014-01-31 UNTIL 2018-11-08 RESIGNED
MR TOMASZ ZBIGNIEW HARDING UJEJSKI May 1956 Canadian Director 2018-11-08 UNTIL 2023-03-23 RESIGNED
HELEN YEUNG LIM Jan 1958 American Chinese Director 2005-06-13 UNTIL 2016-03-31 RESIGNED
DONALD WALTER WENDLAND Jul 1959 American Director 2002-06-11 UNTIL 2004-10-29 RESIGNED
DIRECTOR ROBERT LESLIE WEST Aug 1955 American Director 2016-04-01 UNTIL 2018-11-08 RESIGNED
JAMES PATRICK WOODS Mar 1958 American Director 2015-04-01 UNTIL 2018-11-08 RESIGNED
LINDELL LAURENCE LOOGER Jun 1954 American Director 2006-10-24 UNTIL 2015-04-01 RESIGNED
MR. DAVID JOHN GRIFFITHS Jun 1952 British Director 2010-03-01 UNTIL 2015-05-01 RESIGNED
LOREN MICHAEL LEIKER Sep 1953 United States Director 2002-06-11 UNTIL 2011-07-01 RESIGNED
OLAF ANDREAS CHARLES KARLSEN Jan 1948 British Director 2004-04-27 UNTIL 2010-03-01 RESIGNED
DAVID PETER FREEMAN Oct 1968 British Director 2018-11-08 UNTIL 2023-03-23 RESIGNED
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2023-03-23 UNTIL 2024-04-24 RESIGNED
MR ADAM JASON FARROW Mar 1967 British Director 2015-05-01 UNTIL 2018-11-08 RESIGNED
DR STEPHEN CROSS EDWARDS Sep 1968 British Director 2018-11-08 UNTIL 2023-03-23 RESIGNED
GERALD ROY COLLEY Mar 1951 American And British Director 2002-06-11 UNTIL 2006-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tailwind Energy Ltd 2018-11-08 North Finchley   London Ownership of shares 75 to 100 percent
Eogi International Company 2016-04-06 - 2018-11-08 Houston   Texas Ownership of shares 75 to 100 percent

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