UAH LIMITED - LONDON


Overview

UAH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UAH LIMITED was incorporated 15 years ago on 19/12/2003 and has the registered number: 04999997. The accounts status is DORMANT and accounts are next due on 30/09/2019.

UAH 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:
NAUTICAL PETROLEUM UK LTD (until 25/04/2005)
BULLION RESOURCES LIMITED (until 12/04/2005)
NAUTICAL PETROLEUM LIMITED (until 31/03/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN THOMSON Mar 1965 British Director 2012-10-26 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2014-05-15 CURRENT
PAUL JOSEPH MAYLAND Apr 1968 British Director 2014-05-15 CURRENT
DUNCAN WOOD Secretary 2012-10-26 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-19 UNTIL 2003-12-19 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-12-19 UNTIL 2003-12-19 RESIGNED
MR STEPHEN IAN JENKINS Oct 1958 British Director 2008-10-16 UNTIL 2012-10-26 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
MR RICHARD PAUL THOMAS JENNINGS May 1957 British Director 2008-10-16 UNTIL 2012-10-26 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
MR IAN WILLIAMS Aug 1946 Australian Director 2003-12-19 UNTIL 2008-10-17 RESIGNED
MR. HEMANT MANEKLAL THANAWALA Sep 1957 British Director 2004-03-15 UNTIL 2008-10-17 RESIGNED
MR WILLIAM HOWARD MATHERS Nov 1975 British Director 2008-10-17 UNTIL 2012-10-26 RESIGNED
PATRICK FRIMPONG Dec 1965 Secretary 2003-12-19 UNTIL 2006-11-06 RESIGNED
IAN SMITH Aug 1964 Secretary 2006-11-06 UNTIL 2012-10-26 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

Related Companies

CompanyName Address Accounts Status Main Company Activity
OIL & GAS INDEPENDENTS' ASSOCIATION LIMITED BEACONSFIELD TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NAUTICAL PETROLEUM LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
INTERNATIONAL ENERGY SERVICES LIMITED LONDON FULL 82990 - Other business support service activities n.e.c.
NAUTICAL HOLDINGS LIMITED LONDON ENGLAND DORMANT 06100 - Extraction of crude petroleum
FIRST MARINER LIMITED MANCHESTER DORMANT 06100 - Extraction of crude petroleum
AVANNAA DIAMONDS LIMITED LONDON FULL 07290 - Mining of other non-ferrous metal ores
TERRAIN ENERGY LIMITED LONDON SMALL 06100 - Extraction of crude petroleum
GROLIFFE LIMITED RICKMANSWORTH ENGLAND 06100 - Extraction of crude petroleum
HEDGEPIG GROWTH LIMITED CUBLINGTON TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVANNAH PETROLEUM PLC LONDON GROUP 70100 - Activities of head offices
POSTGATE PETROLEUM LIMITED LONDON 06100 - Extraction of crude petroleum
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND FULL 64999 - Financial intermediation not elsewhere classified
ALBA RESOURCES LIMITED EDINBURGH FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY DHANGARI LIMITED GLASGOW FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY BIRGANJ LIMITED EDINBURGH FULL 06100 - Extraction of crude petroleum
MOUNTWEST 560 LIMITED EDINBURGH FULL 06100 - Extraction of crude petroleum
MOUNTWEST 561 LIMITED EDINBURGH DORMANT 06100 - Extraction of crude petroleum
MOUNTWEST 562 LIMITED EDINBURGH DORMANT 06100 - Extraction of crude petroleum
ALBA RESOURCES (HOLDINGS) LIMITED EDINBURGH DORMANT 06100 - Extraction of crude petroleum

Company Filings

Description Filing date
Confirmation statement. Statement with updates. 2019-01-03 View Report
Address. Change date: 2018-11-19. New address: Wellington House 4th Floor 125 the Strand London WC2R 0AP. Old address: 6th Floor 20 Berkeley Square London W1J 6EQ. 2018-11-19 View Report
Accounts. Accounts type dormant. 2018-09-25 View Report
Confirmation statement. Statement with updates. 2017-12-29 View Report
Officers. Officer name: Mr James Donald Smith. Change date: 2017-07-04. 2017-07-18 View Report
Officers. Change date: 2017-07-04. Officer name: Mr James Donald Smith. 2017-07-18 View Report
Accounts. Accounts type dormant. 2017-07-06 View Report
Officers. Officer name: Paul Joseph Mayland. Change date: 2017-01-31. 2017-02-08 View Report
Confirmation statement. Statement with updates. 2017-01-26 View Report
Accounts. Accounts type dormant. 2016-07-11 View Report
Annual return. With made up date full list shareholders. 2015-12-31 View Report
Accounts. Accounts type dormant. 2015-09-10 View Report
Annual return. With made up date full list shareholders. 2014-12-19 View Report
Accounts. Accounts type full. 2014-07-30 View Report
Officers. Officer name: Mr James Donald Smith. 2014-05-23 View Report
Officers. Officer name: Janice Brown. 2014-05-23 View Report
Officers. Officer name: Paul Joseph Mayland. 2014-05-22 View Report
Officers. Officer name: Michael Watts. 2014-05-17 View Report
Annual return. With made up date full list shareholders. 2013-12-20 View Report
Officers. Officer name: Mrs Janice Margaret Brown. Change date: 2013-10-30. 2013-11-05 View Report
Officers. Change date: 2013-10-30. Officer name: Mrs Janice Margaret Brown. 2013-11-02 View Report
Auditors. Auditors resignation company. 2013-07-16 View Report
Auditors. Auditors resignation company. 2013-07-15 View Report
Accounts. Change account reference date company current extended. 2013-06-26 View Report
Annual return. With made up date full list shareholders. 2013-01-08 View Report
Officers. Officer name: Ms. Janice Margaret Brown. 2012-11-01 View Report
Officers. Officer name: Simon Thomson. 2012-11-01 View Report
Officers. Officer name: William Mathers. 2012-11-01 View Report
Officers. Officer name: Richard Jennings. 2012-11-01 View Report
Officers. Officer name: Dr Michael John Watts. 2012-11-01 View Report

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