NAUTICAL PETROLEUM LIMITED - LONDON


Overview

NAUTICAL PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAUTICAL PETROLEUM LIMITED was incorporated 17 years ago on 28/01/2002 and has the registered number: 04362104. The accounts status is FULL and accounts are next due on 30/09/2019.

NAUTICAL PETROLEUM LIMITED - LONDON

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 31/12/2017 30/09/2019

Registered Office

WELLINGTON HOUSE 4TH FLOOR
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BULLION RESOURCES PLC (until 31/03/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/01/2016 25/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRITA HOLSTAD Apr 1966 Norwegian Director 2015-03-03 CURRENT
PAUL JOSEPH MAYLAND Apr 1968 British Director 2014-05-15 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2014-05-15 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2012-10-26 CURRENT
DUNCAN WOOD Secretary 2012-10-26 CURRENT
MRS JANICE MARGARET BROWN Jun 1955 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
MR. JOHN ANTHONY HOSKINSON Jul 1941 British Director 2002-01-28 UNTIL 2002-05-15 RESIGNED
MR MALCOLM ALEC BURNE Mar 1944 British Director 2003-09-22 UNTIL 2005-04-01 RESIGNED
MR JOHN MARTIN CONLIN Mar 1953 British Director 2009-06-24 UNTIL 2010-11-11 RESIGNED
MR PHILIP ANTHONY DIMMOCK Jan 1947 British Director 2005-04-01 UNTIL 2012-10-26 RESIGNED
COLIN BIRD Nov 1943 British Director 2003-10-14 UNTIL 2005-04-01 RESIGNED
DARYL MARK BANK Sep 1963 South African Director 2002-05-30 UNTIL 2004-04-05 RESIGNED
DAVID RICHARD DAVIS Mar 1947 South African Director 2002-05-30 UNTIL 2003-09-19 RESIGNED
MR. HEMANT MANEKLAL THANAWALA Sep 1957 British Director 2005-04-01 UNTIL 2008-10-17 RESIGNED
DAWID DANIEL ROODT Jun 1961 South African Director 2002-05-30 UNTIL 2003-09-19 RESIGNED
MR STEPHEN IAN JENKINS Oct 1958 British Director 2005-04-01 UNTIL 2012-10-26 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
JOHANN VAN DEN BERG Jan 1959 South Africa Director 2002-05-15 UNTIL 2003-04-30 RESIGNED
ANTHONY THOMAS OGILVIE-THOMPSON May 1964 British Director 2002-05-30 UNTIL 2004-04-05 RESIGNED
MR RICHARD PAUL THOMAS JENNINGS May 1957 British Director 2005-04-01 UNTIL 2012-10-26 RESIGNED
STEPHANUS FRANCOIS MELLETT Dec 1952 South African Director 2002-05-15 UNTIL 2003-02-13 RESIGNED
MR PATRICK WILLIAM KENNEDY Mar 1954 British Director 2002-05-30 UNTIL 2012-10-26 RESIGNED
MR IAN WILLIAMS Aug 1946 Australian Director 2005-04-01 UNTIL 2008-10-17 RESIGNED
JOHAN BENJAMIN MEIRING Aug 1944 South African Director 2002-05-15 UNTIL 2005-04-01 RESIGNED
MR WILLIAM HOWARD MATHERS Nov 1975 British Director 2008-10-17 UNTIL 2012-10-26 RESIGNED
MR THOMAS ALEXANDER MACKAY Jun 1949 British Secretary 2002-05-15 UNTIL 2002-12-23 RESIGNED
MRS AUDREY GERMAINE CAROLINE CLARKE Aug 1936 Secretary 2008-06-15 UNTIL 2012-10-26 RESIGNED
MR. JOHN ANTHONY HOSKINSON Jul 1941 British Secretary 2002-01-28 UNTIL 2002-05-15 RESIGNED
CHRISTOPHER GILL Jan 1939 British Secretary 2002-12-23 UNTIL 2008-06-15 RESIGNED
LONDON & GLOBE CORPORATION LIMITED Corporate Director 2002-01-28 UNTIL 2002-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capricorn Energy Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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