LANSDOWNE CELTIC SEA LIMITED - LONDON


Company Profile Company Filings

Overview

LANSDOWNE CELTIC SEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANSDOWNE CELTIC SEA LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05566785. The accounts status is FULL and accounts are next due on 30/09/2024.

LANSDOWNE CELTIC SEA LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

C/O PINSENT MASONS LLP 30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DANIEL HENRY MCKEOWN Feb 1982 Irish Director 2021-09-09 CURRENT
DR STEPHEN ANDREW RENWICK BOLDY Sep 1955 British Director 2005-09-19 CURRENT
MR JEFFREY DAVID AULD Jun 1966 Canadian Director 2016-07-20 CURRENT
MR CON CASEY Secretary 2013-01-17 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-09-19 UNTIL 2005-09-19 RESIGNED
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON Jul 1943 British Director 2016-06-17 UNTIL 2021-09-09 RESIGNED
JOHN DESMOND THOMAS Apr 1939 British Director 2014-03-14 UNTIL 2016-07-20 RESIGNED
MR RICHARD SLAPE Dec 1965 British Director 2014-03-31 UNTIL 2016-06-17 RESIGNED
CHRISTOPHER GILBERT MOAR Jan 1963 British Director 2005-09-19 UNTIL 2013-06-27 RESIGNED
KEVIN DONOVAN Jul 1959 Irish Director 2006-02-06 UNTIL 2010-02-02 RESIGNED
EMMET KEVIN BROWN Mar 1950 Irish Director 2008-07-22 UNTIL 2014-02-10 RESIGNED
MR STEVEN ROSS BERTRAM Jan 1960 British Director 2005-09-19 UNTIL 2006-02-07 RESIGNED
MRS NICOLA ELIZABETH STRACHAN Secretary 2009-12-14 UNTIL 2013-01-17 RESIGNED
CHRISTOPHER GILBERT MOAR Jan 1963 British Secretary 2005-09-19 UNTIL 2009-12-14 RESIGNED
LEDGE SERVICES LIMITED Corporate Director 2005-09-19 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lansdowne Oil And Gas Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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