AZEIRE LIMITED - SETTLE
Company Profile | Company Filings |
Overview
AZEIRE LIMITED is a Private Limited Company from SETTLE UNITED KINGDOM and has the status: Active.
AZEIRE LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06319881. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AZEIRE LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06319881. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AZEIRE LIMITED - SETTLE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
TOP FARM
SETTLE
NORTH YORKSHIRE
BD24 0HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARGE OIL LIMITED (until 27/04/2015)
CHARGE OIL LIMITED (until 27/04/2015)
ARROW SEISMIC INVEST VII LIMITED (until 04/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ROSS MACKEWN | Aug 1947 | British | Director | 2013-12-23 | CURRENT |
MR MARK ALEXANDER JENKINSON | Secretary | 2020-02-03 | CURRENT | ||
MR TORGEIR DAGSLETH | Feb 1968 | Norwegian | Director | 2013-12-23 | CURRENT |
MRS CHRISTIN STEEN-NILSEN | Jun 1953 | Norwegian | Director | 2008-05-13 UNTIL 2013-12-23 | RESIGNED |
MR HARALD SIMON SUNDBY | Oct 1963 | Norwegian | Director | 2008-05-13 UNTIL 2013-12-23 | RESIGNED |
MARK TAYLOR | Mar 1962 | British | Secretary | 2007-07-23 UNTIL 2008-05-13 | RESIGNED |
MR MICHAEL ALAN CAINES | British | Secretary | 2008-05-13 UNTIL 2008-08-15 | RESIGNED | |
MR JOHN DANIEL HENRY MCKEOWN | Secretary | 2013-12-23 UNTIL 2014-05-16 | RESIGNED | ||
MR HUGH SIMON NEVILE | Secretary | 2014-05-16 UNTIL 2020-02-03 | RESIGNED | ||
MISS MARIA CANDIDA FERREIRA PINTO | Portuguese | Secretary | 2008-08-15 UNTIL 2013-09-13 | RESIGNED | |
HANS PETTER AMUNDSEN KLOHS | May 1967 | Norwegian | Director | 2007-07-23 UNTIL 2007-10-01 | RESIGNED |
MR DAVID CHRISTOPHER STURT | Jun 1962 | British | Director | 2015-02-27 UNTIL 2019-03-11 | RESIGNED |
MS IRENE WAAGE BASILI | Dec 1967 | Norwegian | Director | 2007-10-01 UNTIL 2008-05-13 | RESIGNED |
MR HENRIK SCHRODER | Nov 1955 | Swedish | Director | 2015-02-27 UNTIL 2018-04-17 | RESIGNED |
MISS MARIA CANDIDA FERREIRA PINTO | Portuguese | Director | 2008-05-13 UNTIL 2013-09-13 | RESIGNED | |
MR PAUL ANTHONY MURRAY | Aug 1969 | British | Director | 2013-12-23 UNTIL 2015-02-27 | RESIGNED |
PETER BRUCE BUCHAN | Sep 1946 | British | Director | 2007-07-23 UNTIL 2008-05-13 | RESIGNED |
MR MARK JENKINSON | Oct 1975 | British | Director | 2018-04-17 UNTIL 2020-06-02 | RESIGNED |
DAVID IAN HUMPHRIES | Apr 1964 | British | Director | 2008-05-13 UNTIL 2013-04-22 | RESIGNED |
MR GAIUS MAXWELL HISCOX | Dec 1956 | British | Director | 2008-05-13 UNTIL 2013-12-23 | RESIGNED |
MARK TAYLOR | Mar 1962 | British | Director | 2007-07-23 UNTIL 2008-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgs Asa | 2020-02-10 | Oslo | Significant influence or control | |
Mr Erik Tiller | 2020-02-10 | 7/1966 | Settle North Yorkshire | Significant influence or control |
Azeire Petroleum Ltd | 2016-04-06 - 2020-02-10 | Hamilton Hm10 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AZEIRE LIMITED | 2023-08-30 | 31-12-2022 | £15,991,521 equity |
Micro-entity Accounts - AZEIRE LIMITED | 2022-09-17 | 31-12-2021 | £14,167,143 equity |
Micro-entity Accounts - AZEIRE LIMITED | 2021-09-16 | 31-12-2020 | £19,692,471 equity |
Micro-entity Accounts - AZEIRE LIMITED | 2021-02-18 | 31-12-2019 | £11,610,056 equity |