ENERGY EQUITY RESOURCES (NORWAY) LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
ENERGY EQUITY RESOURCES (NORWAY) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
ENERGY EQUITY RESOURCES (NORWAY) LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216866. The accounts status is FULL and accounts are next due on 30/09/2016.
ENERGY EQUITY RESOURCES (NORWAY) LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216866. The accounts status is FULL and accounts are next due on 30/09/2016.
ENERGY EQUITY RESOURCES (NORWAY) LIMITED - KINGSTON UPON THAMES
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 | 31/12/2014 | 30/09/2016 |
Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Previous trading names include:
ZEBEC LIMITED (until 27/05/2005)
ZEBEC LIMITED (until 27/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2018 | 12/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH OLAYINKA OGUNDARE | Apr 1975 | British,Nigerian | Director | 2014-03-17 | CURRENT |
OSAMEDE OKHOMINA | Oct 1970 | British | Director | 2006-10-20 | CURRENT |
OSAMEDE OKHOMINA | Oct 1970 | British | Secretary | 2006-01-30 | CURRENT |
DANLADI VERHEIJEN | May 1976 | Nigerian | Director | 2010-07-15 UNTIL 2012-08-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
RAYMOND VIVIAN FRANKS | Secretary | 2004-08-27 UNTIL 2005-12-31 | RESIGNED | ||
KIEREN CHARLES MILDWATERS | Jul 1978 | Australian | Secretary | 2006-11-07 UNTIL 2008-03-06 | RESIGNED |
MARTEN LUNDE | Oct 1957 | Norwegian | Director | 2007-02-26 UNTIL 2007-09-20 | RESIGNED |
DR PHILIP ARTHUR VINGOE | Aug 1945 | British | Director | 2006-10-20 UNTIL 2007-09-21 | RESIGNED |
IFEOMA IBIDAPO ANNE AINA | Oct 1980 | British | Director | 2007-09-21 UNTIL 2014-01-10 | RESIGNED |
MISS OLANIKE OLAKUNMI OLOWOLAFE | May 1987 | Nigerian | Director | 2014-03-25 UNTIL 2014-12-18 | RESIGNED |
MRS OLIVIA ADA OKONJI | Sep 1965 | Nigerian | Director | 2014-03-25 UNTIL 2018-04-11 | RESIGNED |
HER ROYAL MAJESTY OBI NNAEMEKA ALFRED UGOCHUKWU ACHEBE | May 1941 | Nigerian | Director | 2007-02-26 UNTIL 2008-02-01 | RESIGNED |
MUHAMMAD SLEEM HASAN | Jul 1960 | British | Director | 2007-10-24 UNTIL 2007-12-04 | RESIGNED |
DOCTOR GODSWILL SUNDAY IHETU | Jul 1940 | Nigerian | Director | 2014-03-25 UNTIL 2018-04-11 | RESIGNED |
FASSINE FOFANA | Jun 1950 | Guinean | Director | 2007-10-11 UNTIL 2011-11-24 | RESIGNED |
OLAV EIMSTAD | Mar 1945 | Norwegian | Director | 2004-08-27 UNTIL 2007-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guan Company Limited | 2016-04-07 | Road Town Tortola Vg1110 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gairloch Limited | 2016-04-07 | Road Town, Tortola British Virgin Islands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |