OPHL INVESTMENT LIMITED - LEEDS


Overview

OPHL INVESTMENT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
OPHL INVESTMENT LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845026. The accounts status is DORMANT.

OPHL INVESTMENT LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE 5-7
LEEDS
LS1 2JG

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
BURNESS PAULL LLP Corporate Secretary 2015-07-31 CURRENT
MR ALAN THOMAS CURRAN Mar 1960 British Director 2015-06-22 CURRENT
MR COLIN CHRISTIE Jul 1966 British Director 2015-06-22 CURRENT
MR ANDREW GRAHAM MCINTOSH Secretary 2015-07-31 CURRENT
MR TOR ESPEDAL Oct 1962 Norwegian Director 2014-09-11 UNTIL 2015-04-10 RESIGNED
DR ROBERT JOHN ARNOTT Feb 1958 British Director 2014-01-14 UNTIL 2015-05-12 RESIGNED
MR HANS OLAV HIDE Jul 1959 Norwegian Director 2015-04-10 UNTIL 2015-06-22 RESIGNED
MR HARALD VABO Aug 1956 Norwegian Director 2014-01-14 UNTIL 2014-04-23 RESIGNED
MR PAAL REIULF OLSEN Apr 1959 Norwegian Director 2014-04-23 UNTIL 2014-09-11 RESIGNED
DR RICHARD KEVIN MORGAN Apr 1959 British Director 2014-01-14 UNTIL 2015-02-12 RESIGNED
MISS SUSAN MARGARET WALLACE Secretary 2014-03-26 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hv Vi Invest Quebec Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTALENERGIES OFFSHORE UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ENQUEST HEATHER LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P RESOURCES UK LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
TOTALENERGIES OFFSHORE GB LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P NORTH SEA UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ENQUEST THISTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
IOG UK LTD LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HV VI INVEST QUEBEC LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HFA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN INTEGRATED SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SIGMA 3 (NORTH SEA) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 74990 - Non-trading company
NEO ENERGY UPSTREAM UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (CNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICARAGE ESTATE COMPANY,LIMITED(THE) LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST RIDING CONSTRUCTION LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATCHWEB LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WETHERBY PROPERTY MANAGEMENT LIMITED LEEDS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITECAP CONSULTING LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FEATHER PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHWOOD LANE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COLOUR-FIT LTD LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
AC8 PROPERTIES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITECAP CAPITAL LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management