EGDON RESOURCES LIMITED - STROUD
| Company Profile | Company Filings |
Overview
EGDON RESOURCES LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
EGDON RESOURCES LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409716. The accounts status is GROUP and accounts are next due on 30/09/2024.
EGDON RESOURCES LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409716. The accounts status is GROUP and accounts are next due on 30/09/2024.
EGDON RESOURCES LIMITED - STROUD
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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 | 31/07/2022 | 30/09/2024 |
Registered Office
BLACKSTABLE HOUSE LONGRIDGE
STROUD
GLOUCESTERSHIRE
GL6 7QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW EGDON PLC (until 15/01/2008)
NEW EGDON PLC (until 15/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE MARTIN YATES | Aug 1946 | American | Director | 2023-09-18 | CURRENT |
| MR MARTIN JOHN DURHAM | Jan 1957 | British | Director | 2019-01-08 | CURRENT |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Secretary | 2007-10-25 | CURRENT |
| MR MARK ANTHONY WILLIAM ABBOTT | Apr 1961 | British | Director | 2007-10-25 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Director | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| MR PHILIP HENRY PETER STEPHENS | May 1942 | British | Director | 2007-11-06 UNTIL 2023-12-21 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Director | 2007-11-06 UNTIL 2023-12-21 | RESIGNED |
| JOHN GEORGE RODWAY RIX | Mar 1934 | British | Director | 2007-11-06 UNTIL 2011-12-08 | RESIGNED |
| MR KENNETH MAURICE RATCLIFF | Apr 1950 | British | Director | 2007-11-06 UNTIL 2023-12-21 | RESIGNED |
| MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2014-06-26 UNTIL 2016-01-04 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2012-03-09 UNTIL 2019-04-12 | RESIGNED |
| MR PAUL THOMAS HARDMAN JENKINSON | Jun 1960 | British | Director | 2016-01-04 UNTIL 2018-04-11 | RESIGNED |
| DR ANDREW DAVID HINDLE | Apr 1962 | British | Director | 2007-10-25 UNTIL 2011-02-01 | RESIGNED |
| MR JEREMY JAMES FIELD | Aug 1955 | British | Director | 2011-12-09 UNTIL 2019-01-08 | RESIGNED |
| TIMOTHY LLOYD DAVIES | Aug 1969 | British | Director | 2019-04-12 UNTIL 2023-12-21 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2010-07-28 UNTIL 2012-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petrichor Partners, Lp | 2022-10-25 | Wilmington Delaware 19801 | Ownership of shares 75 to 100 percent | |
| Petrichor Holdings Coöperatief, U.A. | 2018-07-27 - 2022-10-25 | 1014 Ba Amsterdam | Ownership of shares 25 to 50 percent | |
| Heyco International Inc. | 2018-07-27 - 2018-07-27 | Roswell New Mexico, 88201 | Ownership of shares 25 to 50 percent |