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 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
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 |