GOWER OIL & GAS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

GOWER OIL & GAS LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
GOWER OIL & GAS LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOWER OIL & GAS LIMITED - KENILWORTH

This company is listed in the following categories:
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

C/O BERNARD ROGERS & CO, BANK CHAMBERS
KENILWORTH
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3222) LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GRAHAM ROSS ANDREWS Sep 1954 British Director 2012-04-17 CURRENT
MIKJON LIMITED Corporate Nominee Director 2006-02-08 UNTIL 2006-04-18 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-08 UNTIL 2006-04-18 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2006-10-25 UNTIL 2015-01-02 RESIGNED
MR MAHESH NARENDRAKUMAR PATEL Apr 1957 British Director 2008-08-01 UNTIL 2017-09-02 RESIGNED
MICHAEL GRAEME MORRIS Jun 1971 Australian Director 2006-04-18 UNTIL 2008-08-01 RESIGNED
MR ANTHONY RICHARD BULLOCK May 1948 Canadian Director 2006-04-18 UNTIL 2008-08-01 RESIGNED
MICHAEL GRAEME MORRIS Jun 1971 Australian Secretary 2006-04-18 UNTIL 2006-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Graham Ross Andrews 2016-04-06 9/1954 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gower Oil & Gas Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-12-2022 £-56,039 equity
Gower Oil & Gas Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-12-2021 £-56,039 equity
Micro-entity Accounts - GOWER OIL & GAS LIMITED 2021-05-28 31-12-2020 £68,325 equity
Micro-entity Accounts - GOWER OIL & GAS LIMITED 2021-01-27 31-12-2019 £82,088 equity
Micro-entity Accounts - GOWER OIL & GAS LIMITED 2019-10-01 31-12-2018 £92,322 equity
Micro-entity Accounts - GOWER OIL & GAS LIMITED 2018-09-18 31-12-2017 £92,558 equity
Gower Oil & Gas Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £609 Cash £92,799 equity
Gower Oil & Gas Limited - Limited company accounts 16.1 2016-05-31 31-12-2015 £198 Cash £96,122 equity
Gower Oil & Gas Limited - Limited company accounts 11.7 2015-10-01 31-12-2014 £1,552 Cash £101,429 equity

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