IEC EUROPETROL PLC - LONDON
| Company Profile | Company Filings |
Overview
IEC EUROPETROL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
IEC EUROPETROL PLC was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260948. The accounts status is FULL and accounts are next due on 30/09/2020.
IEC EUROPETROL PLC was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260948. The accounts status is FULL and accounts are next due on 30/09/2020.
IEC EUROPETROL PLC - LONDON
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 |
|---|---|---|
| 30 / 9 | 31/03/2018 | 30/09/2020 |
Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2020 | 29/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAYT ENERGY SERVICES LIMITED | Corporate Director | 2018-05-25 | CURRENT | ||
| MR KEVIN PAUL GRAY | Jun 1973 | British | Director | 2015-05-16 | CURRENT |
| HANOVER COMPANY SERVICES LIMITED | Corporate Director | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| BUSINESSMIND MANAGEMENT LIMITED | Corporate Director | 2007-05-21 UNTIL 2015-07-11 | RESIGNED | ||
| BUSINESSMIND MANAGEMENT LTD | Corporate Director | 2005-01-25 UNTIL 2007-05-21 | RESIGNED | ||
| PROFESSOR UWE BECKER | Mar 1969 | German | Director | 2009-07-31 UNTIL 2012-02-16 | RESIGNED |
| MR IAN ANNAMLAI POORNAN | May 1959 | British | Director | 2009-09-16 UNTIL 2017-09-29 | RESIGNED |
| MICHAEL HERMANN LORENZ | Nov 1964 | German | Director | 2004-10-19 UNTIL 2005-01-25 | RESIGNED |
| MR CLAUDE ACHIM JUNGHANNS | Apr 1968 | German | Director | 2010-09-01 UNTIL 2011-02-18 | RESIGNED |
| DOCTOR WOLFGANG FRANK HERTEL | Dec 1936 | German | Director | 2004-10-19 UNTIL 2009-09-16 | RESIGNED |
| ALOJZA GORNICKI | Mar 1955 | German | Director | 2004-10-20 UNTIL 2009-09-16 | RESIGNED |
| MR ADAM GALE | Sep 1964 | British | Director | 2011-06-23 UNTIL 2013-07-11 | RESIGNED |
| MR HANS AEBI | Apr 1941 | Swiss | Director | 2009-12-08 UNTIL 2015-12-31 | RESIGNED |
| TELEMARK MANAGEMENT SERVICES LTD | Corporate Secretary | 2007-05-21 UNTIL 2007-12-10 | RESIGNED | ||
| CITILEGAL SECRETARIES LIMITED | Corporate Secretary | 2007-12-10 UNTIL 2009-07-31 | RESIGNED | ||
| AMP & PARTNERS LTD | Corporate Secretary | 2009-07-31 UNTIL 2018-10-01 | RESIGNED | ||
| AMP & PARTNERS LIMITED CHARTERED ACCOUNTANTS | Corporate Secretary | 2004-10-19 UNTIL 2007-05-21 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-15 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grayt Energy Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |