DEO PETROLEUM U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEO PETROLEUM U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEO PETROLEUM U.K. LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07336090. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DEO PETROLEUM U.K. LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07336090. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DEO PETROLEUM U.K. LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 511 LIMITED (until 30/09/2010)
CONTINENTAL SHELF 511 LIMITED (until 30/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SMITH | Apr 1984 | British | Director | 2023-06-15 | CURRENT |
| MR ANDREW JOHN SMITH | Secretary | 2023-06-15 | CURRENT | ||
| MR THOMAS PATRICK CROSS | Mar 1961 | British | Director | 2012-08-09 | CURRENT |
| DAVID LEE MARSHALL | Apr 1958 | British | Director | 2010-09-28 UNTIL 2012-08-13 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2011-08-01 UNTIL 2012-08-09 | RESIGNED | ||
| DONALD ANGUS MACKAY | Secretary | 2012-08-09 UNTIL 2013-03-28 | RESIGNED | ||
| MR RYAN ASHLEY STROULGER | Secretary | 2013-03-28 UNTIL 2023-06-15 | RESIGNED | ||
| MR JOHN ADRIAN JONES | Jun 1964 | British | Director | 2010-10-19 UNTIL 2012-11-08 | RESIGNED |
| JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2010-08-04 UNTIL 2010-09-28 | RESIGNED |
| MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2012-08-09 UNTIL 2013-03-28 | RESIGNED |
| DR. RICHARD PAUL MAYS | Dec 1960 | Scottish | Director | 2011-09-12 UNTIL 2012-08-13 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Secretary | 2010-08-04 UNTIL 2010-09-28 | RESIGNED | ||
| MR DONALD ANGUS MACKAY | May 1946 | British | Director | 2012-08-09 UNTIL 2013-03-28 | RESIGNED |
| MR PHILIP JOHN DAYER | Jan 1951 | British | Director | 2012-08-09 UNTIL 2013-03-28 | RESIGNED |
| GREGOR JOHN GOODWIN | Oct 1971 | British | Director | 2010-09-28 UNTIL 2012-08-13 | RESIGNED |
| ROGER GORDON CONNON | Nov 1959 | British | Director | 2010-08-04 UNTIL 2010-09-28 | RESIGNED |
| MR RYAN ASHLEY STROULGER | May 1987 | British | Director | 2013-03-28 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Parkmead Group Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |