BRIGANTES ENERGY LIMITED - LONDON


Overview

BRIGANTES ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIGANTES ENERGY LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759861. The accounts status is TOTAL EXEMPTION FULL.

BRIGANTES ENERGY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MALCOLM BUTLER Jul 1948 British Director 2011-03-31 CURRENT
MRS ALEXANDRA JACQUETTA LINDSAY Sep 1981 British Director 2015-07-20 CURRENT
CRAIG STUART GOUWS Mar 1967 South African Director 2008-11-27 UNTIL 2011-03-31 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2011-03-31 UNTIL 2015-03-31 RESIGNED
DR ANDREW DAVID HINDLE Apr 1962 British Director 2008-11-27 UNTIL 2011-03-31 RESIGNED
WALTER ROOKEHURST ROBERTS Aug 1951 British Director 2008-11-27 UNTIL 2011-03-31 RESIGNED
SUSAN MCDONALD Dec 1955 American Director 2011-03-31 UNTIL 2015-07-20 RESIGNED
WALTER ROOKEHURST ROBERTS Secretary 2008-11-27 UNTIL 2011-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osmington Holdings Limited 2016-04-06 Stroud   Ownership of shares 25 to 50 percent

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PORTLAND GAS LIMITED STROUD Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
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INFRASTRATA UK LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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ECORP EUROPE HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ECORP OIL & GAS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ISLANDMAGEE ENERGY LIMITED LARNE NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains
NOBLE ENERGY (ISE) LIMITED ABERDEEN UNITED KINGDOM Dissolved... FULL 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
Brigantes Energy Limited - Period Ending 2016-07-31 2017-02-21 31-07-2016 £46,311 Cash £213,020 equity