CHALLENGE OIL & GAS LIMITED - AYLESBURY


Overview

CHALLENGE OIL & GAS LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
CHALLENGE OIL & GAS LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411281. The accounts status is DORMANT.

CHALLENGE OIL & GAS LIMITED - AYLESBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2015

Registered Office

7 WORNAL PARK MENMARSH ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP18 9JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES SHEPPARD Oct 1963 British Director 2014-11-03 CURRENT
MR NEIL CHRISTOPHER PENAHLL Apr 1964 British Director 2014-11-03 CURRENT
NICHOLAS JOHN HOOKE Nov 1957 British Director 1997-10-09 CURRENT
MR JOHN GREEN Secretary 2014-11-03 CURRENT
PAUL CYRIL WARWICK Apr 1953 British Director 1997-10-09 UNTIL 1998-04-12 RESIGNED
PHILIP SELIGMANN Jun 1959 South African Director 1997-10-09 UNTIL 2001-04-14 RESIGNED
DOCTOR CHRISTOPHER DAVID LONGMAN Jun 1956 British Director 2000-10-01 UNTIL 2014-11-03 RESIGNED
DAVID ROGER KEITH Jun 1943 British Director 1997-10-09 UNTIL 2014-04-28 RESIGNED
MR STEPHEN ANDREW BROWN Aug 1959 British Director 1997-10-09 UNTIL 2002-05-31 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Director 1997-07-29 UNTIL 1997-10-09 RESIGNED
NICHOLAS JOHN HOOKE Nov 1957 British Secretary 1997-10-09 UNTIL 2014-11-03 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 1997-07-29 UNTIL 1997-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Group Plc 2016-07-27 - 2017-09-01 London   Ownership of shares 25 to 50 percent
Challenge Energy Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHALLENGE ENERGY LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TROY-IKODA LIMITED ABINGDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
CDL UPSTREAM LIMITED LEDBURY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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URDANETAGAZPROM-2, S.A. CARACAS BOLIVARIAN REP Dissolved... NO ACCOUNTS FILED None Supplied
GAZPROM UK RESOURCES, S.A. CARACAS VENEZUELA Active FULL None Supplied
CROFT EXPLORATION LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED ABERDEENSHIRE Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHALLENGE OIL & GAS LIMITED 2016-04-09 30-10-2015 £1 equity
Dormant Company Accounts - CHALLENGE OIL & GAS LIMITED 2015-01-08 31-10-2014 £1 equity

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