TEREDO OILS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

TEREDO OILS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
TEREDO OILS LIMITED was incorporated 40 years ago on 20/07/1983 and has the registered number: 01740802. The accounts status is MICRO ENTITY.

TEREDO OILS LIMITED - KINGSTON UPON THAMES

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 / 12 31/12/2021

Registered Office

3-4 WOODWORKS CENTRE
KINGSTON UPON THAMES
KT1 3DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2022 28/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SOULSBY Aug 1949 British Secretary 2008-10-29 CURRENT
MR ALAN SOULSBY Aug 1949 British Director 2008-10-29 CURRENT
RAMON ROMERO ROMERO Oct 1951 Spanish Director 2002-04-30 UNTIL 2003-12-05 RESIGNED
HEW RALPH DUNDAS Aug 1953 British Secretary 1993-10-01 UNTIL 1995-06-30 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary RESIGNED
AGNES MACLEOD Mar 1960 British Secretary 1993-05-21 UNTIL 1993-10-01 RESIGNED
MR ANDREW RICHARD NICHOLSON Jul 1958 Secretary 1992-10-19 UNTIL 1993-05-21 RESIGNED
PHILIP HUBERT PARIS Sep 1920 United States Director 2003-12-05 UNTIL 2015-02-28 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 1994-05-17 UNTIL 1995-06-30 RESIGNED
MR JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Director 1993-05-20 UNTIL 1993-09-15 RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
MR MICHAEL DENYS SEYMOUR Sep 1941 British Director RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2006-11-08 UNTIL 2008-10-29 RESIGNED
ARTURO GIANFRANCO FASANA Jun 1955 Swiss Director 1995-06-30 UNTIL 2003-12-05 RESIGNED
ALEXANDER MCKENZIE Aug 1954 British Director 1993-09-15 UNTIL 1995-06-30 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Director RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 1993-05-20 UNTIL 1993-09-15 RESIGNED
DAVID WILLIAM CURRY May 1950 British Director 1993-05-20 UNTIL 1994-04-06 RESIGNED
GIORGIO BERNASCONI Apr 1962 Swiss Director 1995-06-30 UNTIL 2002-04-30 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 1993-05-20 UNTIL 1993-09-15 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary 1995-06-30 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teredo International Limited 2016-04-06 Dubai   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE INDUSTRIES LIMITED LEOMINSTER ENGLAND Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
PROVIDENCE RESOURCES UK LIMITED MANCHESTER ... FULL 99999 - Dormant Company
ISLAND GAS (SINGLETON) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
ENERGY INNOVATIONS LIMITED ABINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
RED LION RESOURCES LIMITED SURREY Dissolved... MICRO ENTITY 06100 - Extraction of crude petroleum
ECL RESOURCES MANAGEMENT, LIMITED ABINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
EXPLORATION CONSULTANTS LIMITED ABINGDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
QUAD OPERATIONS LIMITED MAIDENHEAD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ECL GROUP LIMITED ABINGDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
SAER LIMITED FAREHAM ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROVIDENCE RESOURCES (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 74990 - Non-trading company
SANTOS BANGLADESH LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BOWLEVEN PLC EDINBURGH SCOTLAND Active GROUP 06100 - Extraction of crude petroleum
CAPRICORN ENERGY PLC Active GROUP 06100 - Extraction of crude petroleum
CAPRICORN OIL LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
TRACY MANAGEMENT CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREY HAIR ADVISORY SERVICES LLP EDINBURGH Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TEREDO OILS LIMITED 2022-03-03 31-12-2021 £1,515,163 equity
Micro-entity Accounts - TEREDO OILS LIMITED 2021-11-04 31-12-2020 £919,987 equity
Micro-entity Accounts - TEREDO OILS LIMITED 2020-12-29 31-12-2019 £917,317 equity
Micro-entity Accounts - TEREDO OILS LIMITED 2019-09-24 31-12-2018 £913,614 equity
Micro-entity Accounts - TEREDO OILS LIMITED 2018-09-01 31-12-2017 £909,869 equity
Micro-entity Accounts - TEREDO OILS LIMITED 2017-09-16 31-12-2016 £-878,763 equity
Abbreviated Company Accounts - TEREDO OILS LIMITED 2016-09-27 31-12-2015 £4,121 Cash £-818,942 equity
Abbreviated Company Accounts - TEREDO OILS LIMITED 2015-09-30 31-12-2014 £16,713 Cash £-773,554 equity
Abbreviated Company Accounts - TEREDO OILS LIMITED 2014-09-13 31-12-2013 £25,865 Cash £-717,393 equity

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