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 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
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)
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 |