SPOTON ENERGY UK LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SPOTON ENERGY UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
SPOTON ENERGY UK LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13138201. The accounts status is DORMANT and accounts are next due on 31/10/2024.

SPOTON ENERGY UK LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

JPP LAW LLP SUITE 112, FORMER EXPRESS DAIRY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JPPSHELF1 LIMITED (until 01/07/2021)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STALE FJELLAND Feb 1956 Norwegian Director 2024-03-05 CURRENT
MR MARK JONATHAN GLENISTER Jan 1968 British Director 2021-01-18 UNTIL 2021-01-28 RESIGNED
MR STALE FJELLAND Feb 1956 Norwegian Director 2021-01-20 UNTIL 2023-01-10 RESIGNED
MR JAN VATSVAG Apr 1950 Norwegian Director 2021-01-20 UNTIL 2024-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spoton Energy Holding As 2021-01-20 4029 Stavanger   Ownership of shares 75 to 100 percent
Jpp Law Llp 2021-01-18 - 2021-01-28 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPOTON ENERGY UK LIMITED 2023-09-29 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - SPOTON ENERGY UK LIMITED 2022-10-21 31-01-2022 £1 Cash £1 equity

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