MAGHREB OFFSHORE LIMITED - BATH


Company Profile Company Filings

Overview

MAGHREB OFFSHORE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
MAGHREB OFFSHORE LIMITED was incorporated 51 years ago on 08/06/1972 and has the registered number: 01057332. The accounts status is DORMANT.

MAGHREB OFFSHORE LIMITED - BATH

This company is listed in the following categories:
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 31/12/2019

Registered Office

6 CHARLOTTE STREET
BATH
BA1 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM HENRY Jan 1963 British Director 2016-10-31 CURRENT
MR JONATHAN WILLIAM HENRY Secretary 2016-10-31 CURRENT
MR ANDREW LIAM COCHRAN Oct 1969 American Director 2018-07-24 CURRENT
MR RICHARD ANDREW ROSE Nov 1972 British Director 2014-10-01 UNTIL 2016-05-18 RESIGNED
MR JOHN ALEXANDER VAN DER WELLE May 1955 British Director 1999-04-30 UNTIL 2005-06-30 RESIGNED
MRS HEATHER KAWAN Secretary 2011-09-12 UNTIL 2014-01-31 RESIGNED
MS JULIE VICKERS Secretary 2010-07-14 UNTIL 2011-09-12 RESIGNED
MR NICHOLAS KEITH SHEPHERD Oct 1967 Secretary 1996-08-30 UNTIL 1999-06-18 RESIGNED
LISA JULIA PARSONS Secretary 1999-06-18 UNTIL 2006-03-29 RESIGNED
RACHEL ABIGAIL RICKARD Secretary 2014-01-31 UNTIL 2016-05-18 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Secretary 2006-03-29 UNTIL 2006-07-12 RESIGNED
MS HEATHER DIANE KAWAN Nov 1978 British Secretary 2006-07-12 UNTIL 2010-07-14 RESIGNED
GILLIAN CORSBY Jul 1958 Secretary RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 2005-06-30 UNTIL 2015-03-29 RESIGNED
MR ROLAND CLARK SHAW Oct 1921 American Director RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2005-06-30 UNTIL 2016-05-18 RESIGNED
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2015-05-29 UNTIL 2016-05-18 RESIGNED
MR GERALD ORBELL Feb 1947 United Kingdom Director 1994-08-03 UNTIL 1995-03-10 RESIGNED
STEPHEN JONATHAN LOWDEN Jun 1959 British Director 1997-09-30 UNTIL 2000-11-01 RESIGNED
MR JOHN HUGH RUSSELL LANDER Feb 1944 British Director 1995-03-10 UNTIL 1995-12-18 RESIGNED
CHARLES JAMES AULDJO JAMIESON Sep 1944 British Director RESIGNED
EDWARD FREEBORN Apr 1949 British Director 1997-06-30 UNTIL 1999-03-24 RESIGNED
JOHN ANTONY HEATH Jun 1937 British Director RESIGNED
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 1995-12-18 UNTIL 1997-09-30 RESIGNED
MR DEAN GEOFFREY GRIFFIN Sep 1969 British Director 2015-06-30 UNTIL 2016-05-18 RESIGNED
MR DAVID ROBERTSON GARLAND Jul 1963 Australian Director 2016-10-31 UNTIL 2018-07-24 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2012-10-15 UNTIL 2016-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maghreb Exploration Limited 2016-05-22 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER OIL FAR EAST LIMITED Active FULL 06100 - Extraction of crude petroleum
AL HAJ PAKISTAN EXPLORATION LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
PREMIER OIL ABERDEEN SERVICES LIMITED Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL SOUTH ANDAMAN LIMITED Active SMALL 06100 - Extraction of crude petroleum
PREMIER PENSION PLAN TRUSTEE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
PREMIER OIL E&P UK EU LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL AND GAS SERVICES LIMITED Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL HOLDINGS LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
PREMIER OVERSEAS HOLDINGS LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
PREMIER OIL E&P UK ENERGY TRADING LIMITED BIRMINGHAM ... FULL 46711 - Wholesale of petroleum and petroleum products
STRATIC ENERGY (UK) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
PRAX UPSTREAM LIMITED WEYBRIDGE UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
STRATIC UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
XEO EXPLORATION LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
NORTHLANDS ADVISORY SERVICES LIMITED GLASTONBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKEW BRIDGE LIMITED LIABILITY PARTNERSHIP KENSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
PREMIER OIL EXPLORATION LIMITED 20 CASTLE TERRACE Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL UK LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
HARBOUR ENERGY PLC EDINBURGH Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Maghreb Offshore Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-22 31-12-2019
Maghreb Offshore Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-19 31-12-2018
Maghreb Offshore Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-21 31-12-2017
Micro-entity Accounts - MAGHREB OFFSHORE LIMITED 2017-09-23 31-12-2016

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