ENDEAVOUR OIL & GAS LIMITED - LONDON


Company Profile Company Filings

Overview

ENDEAVOUR OIL & GAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENDEAVOUR OIL & GAS LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202625. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENDEAVOUR OIL & GAS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction

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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL FINN Secretary 2013-09-05 CURRENT
MR JAMES MICHAEL FINN Dec 1958 British Director 2013-09-05 CURRENT
MR DAVID HORGAN Sep 1959 Irish Director 2022-08-01 CURRENT
NIGEL ALAN QUINTON Jun 1961 British Director 1999-06-01 UNTIL 2001-02-06 RESIGNED
MR MARCO ROMERO Secretary 2011-11-10 UNTIL 2013-09-05 RESIGNED
MR HARRY WILSON Sep 1952 British Secretary 1996-05-24 UNTIL 2001-02-06 RESIGNED
MR JAMES MICHAEL FINN Dec 1958 British Secretary 2001-02-06 UNTIL 2011-11-10 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1996-05-23 UNTIL 1996-05-24 RESIGNED
RICHARD ANTHONY OTOOLE Nov 1944 Irish Director 1996-06-04 UNTIL 2000-06-27 RESIGNED
MR JOHN JAMES TEELING Jan 1946 Irish Director 2000-06-27 UNTIL 2011-11-10 RESIGNED
MR HARRY WILSON Sep 1952 British Director 1996-05-24 UNTIL 2001-02-06 RESIGNED
MR MARCO ROMERO Sep 1970 Bolivian Director 2011-11-10 UNTIL 2022-08-01 RESIGNED
MR JAMES MICHAEL FINN Dec 1958 British Director 2000-06-27 UNTIL 2011-11-10 RESIGNED
MICHAEL THOMAS LYNCH May 1949 American Director 1996-05-24 UNTIL 1999-07-01 RESIGNED
DAVID HORGAN Sep 1959 Irish Director 2000-06-27 UNTIL 2011-11-10 RESIGNED
MR MARTIN ARTEAGA Jul 1976 Bolivian Director 2011-11-10 UNTIL 2022-08-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-05-23 UNTIL 1996-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clontarf Energy Plc 2023-06-08 London   Ownership of shares 75 to 100 percent
Petrolex S.A. 2016-04-06 - 2023-06-07 La Paz   Ownership of shares 75 to 100 percent

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