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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS UK (INDONESIAN HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
NOVUS UK (MALACCA STRAIT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NOVUS UK (KAKAP) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
APACHE UK LIMITED Dissolved... FULL 06100 - Extraction of crude petroleum
CLEVEDON CAPITAL PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOFANA & ASSOCIATES LIMITED APPLEDORE ROAD, WOODCHURCH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ITHACA PETROLEUM LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ENERGY EQUITY RESOURCES LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
AFREN BLOCK ONE LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
GASOL PLC BIRMINGHAM In... FULL 06100 - Extraction of crude petroleum
ENERGY MENA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
AFRICAN ENERGY EQUITY RESOURCES LIMITED LONDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
EER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENERGY EQUITY RESOURCES (MWANA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EER/MWANA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PANORO ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SASOL PETROLEUM INTERNATIONAL (PROPRIETARY) LIMITED PO BOX 5486 SOUTH AFRICA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied