INVEPETROL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVEPETROL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVEPETROL LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790031. The accounts status is FULL and accounts are next due on 30/09/2024.
INVEPETROL LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790031. The accounts status is FULL and accounts are next due on 30/09/2024.
INVEPETROL 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGEL ANDRES ROJAS CARRILLO | Feb 1980 | Colombian | Director | 2016-06-06 | CURRENT |
| MR RICHARD MARTIN MEW | May 1956 | British | Director | 2011-09-28 UNTIL 2012-08-16 | RESIGNED |
| MR WILLIAM COLVIN | Mar 1958 | British | Director | 2015-01-02 UNTIL 2016-06-06 | RESIGNED |
| MR GEOFFREY KENNETH BARNES | Dec 1952 | British | Director | 2016-03-01 UNTIL 2016-06-06 | RESIGNED |
| MR RUDOLPH BERENDS | Dec 1945 | Dutch | Director | 2012-08-16 UNTIL 2015-01-02 | RESIGNED |
| MR GEOFFREY KENNETH BARNES | Secretary | 2011-09-28 UNTIL 2016-06-06 | RESIGNED | ||
| MR GEOFFREY KENNETH BARNES | Secretary | 2017-10-25 UNTIL 2019-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angel Andres Rojas Carillo | 2018-03-16 | 2/1980 | London | Ownership of shares 75 to 100 percent |
| Dumont Trading Inc | 2016-06-06 - 2018-03-26 | Bogota 110221 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INVEPETROL LIMITED | 2021-01-05 | 31-12-2019 | £8,651,753 equity |
| Micro-entity Accounts - INVEPETROL LIMITED | 2019-11-05 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - INVEPETROL LIMITED | 2015-09-08 | 31-12-2014 | £1 equity |