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 - SETTLE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HYGIENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTERNGECO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SCHLUMBERGER UK HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PANOCEANIC ENERGY LIMITED WEYBRIDGE Active SMALL 09100 - Support activities for petroleum and natural gas extraction
PETROLEUM GEO-SERVICES (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS EXPLORATION (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
AZINOR CATALYST LIMITED LIVERPOOL ... UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
ALTORIVA PROJECTS LIMITED EXETER Dissolved... 82990 - Other business support service activities n.e.c.
CARRERA VENTURES LIMITED WEST MALLING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GC RIEBER SHIPPING LIMITED DARTFORD Dissolved... SMALL 50200 - Sea and coastal freight water transport
ENOVATION RESOURCES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
PGS GEOPHYSICAL SERVICES (UK) LIMITED WEYBRIDGE Dissolved... FULL 50200 - Sea and coastal freight water transport
PGS SEISMIC SERVICES LIMITED WEYBRIDGE Active SMALL 50200 - Sea and coastal freight water transport
PGS GEOPHYSICAL (UK) LIMITED WEYBRIDGE Dissolved... FULL 50200 - Sea and coastal freight water transport
ARROW SEISMIC INVEST IV LIMITED WEYBRIDGE Dissolved... FULL 50200 - Sea and coastal freight water transport
ARROW SEISMIC INVEST V LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
ARROW SEISMIC INVEST VI LIMITED WEYBRIDGE Dissolved... FULL 50200 - Sea and coastal freight water transport
SUSSEX ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ENOVATION RESOURCES HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZINAM SOUTH AFRICA LIMITED SETTLE UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
BOLGER INVESTMENT LTD SETTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SEAPULSE (BLOCK 2B) UK LTD SETTLE Active DORMANT 82990 - Other business support service activities n.e.c.
SEACREST PETROLEO UK LIMITED SETTLE UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction