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 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
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 |
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 |