ENDEAVOUR ENERGY UK LIMITED - LONDON


Overview

ENDEAVOUR ENERGY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENDEAVOUR ENERGY UK LIMITED was incorporated 15 years ago on 30/01/2004 and has the registered number: 05030838. The accounts status is FULL and accounts are next due on 30/09/2019.

ENDEAVOUR ENERGY UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

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

VINSON & ELKINS RLLP
24TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/01/2016 27/02/2017

Map

VINSON & ELKINS RLLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CLYDE HANNA Jan 1958 American Director 2015-10-21 CURRENT
MR JAMES JOHN LACHANCE Feb 1965 American Director 2015-10-21 CURRENT
MR JOSEPH LEWIS MCINNIS Nov 1975 Canadian Director 2015-10-21 CURRENT
MR STEVEN PULLY Feb 1960 American Director 2015-10-21 CURRENT
MS CATHERINE L. STUBBS May 1966 American Director 2012-03-02 CURRENT
MR GEORGE FREDERICK SANDISON Oct 1956 American Director 2015-10-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-01-30 UNTIL 2004-01-30 RESIGNED
ROBERT FRANCIS TREW FITZPATRICK Oct 1957 British Director 2006-08-23 UNTIL 2010-09-24 RESIGNED
MR ALEXANDER CRUTCHFIELD Dec 1958 United States Director 2015-10-21 UNTIL 2016-01-06 RESIGNED
LANCE GILLILAND Oct 1967 Usa Director 2005-10-06 UNTIL 2007-06-22 RESIGNED
DAVID GRIFFITHS Oct 1952 British Director 2006-08-23 UNTIL 2008-01-30 RESIGNED
MR JOHN BRECKER Oct 1963 United States Director 2015-10-21 UNTIL 2016-01-06 RESIGNED
MR JAMES WILLIAM GUEST Jul 1953 British Director 2004-07-19 UNTIL 2005-10-02 RESIGNED
CARL GRENZ Apr 1954 British Director 2009-10-16 UNTIL 2013-10-22 RESIGNED
BRUCE STOVER Jan 1949 American Director 2006-02-07 UNTIL 2006-08-23 RESIGNED
JOHN WILLIAMS Jan 1950 American Director 2008-02-21 UNTIL 2010-09-24 RESIGNED
MR RALPH ALAN MIDKIFF Dec 1958 American Director 2013-04-23 UNTIL 2014-09-30 RESIGNED
WILLIAM LEE TRANSIER Jul 1954 American Director 2004-01-30 UNTIL 2006-08-23 RESIGNED
BRUCE STOVER Jan 1949 American Director 2008-02-21 UNTIL 2009-10-16 RESIGNED
MR NICHOLAS TERRELL Mar 1979 British Director 2010-10-25 UNTIL 2013-04-23 RESIGNED
MR ANDREW JOE SHEU Apr 1962 American Director 2013-04-23 UNTIL 2015-10-21 RESIGNED
JOHN NICHOLSON SEITZ Dec 1951 American Director 2004-01-30 UNTIL 2006-09-30 RESIGNED
JAMES WILLIAM MUNNS Apr 1952 British Director 2004-07-19 UNTIL 2010-10-25 RESIGNED
MR DEREK NIELSON Sep 1961 British Director 2013-10-22 UNTIL 2015-10-21 RESIGNED
DEREK NEILSON Sep 1961 British Director 2010-10-25 UNTIL 2013-04-23 RESIGNED
MR STEPHEN PAUL REDGRAVE Nov 1948 British Director 2010-10-25 UNTIL 2012-03-01 RESIGNED
JOHN ALEXANDER PATRICK Aug 1957 British Director 2004-07-19 UNTIL 2006-02-07 RESIGNED
HAROLD DON TEAGUE Aug 1942 Secretary 2006-08-23 UNTIL 2007-12-19 RESIGNED
KAREN PAGANIS Secretary 2007-12-19 UNTIL 2008-06-28 RESIGNED
WILLIAM LEE TRANSIER Jul 1954 American Secretary 2004-03-04 UNTIL 2006-08-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-01-30 RESIGNED
ROBERT KEITH REEVES Dec 1957 Us Citizen Secretary 2004-01-30 UNTIL 2004-03-04 RESIGNED

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Company Filings

Description Filing date
Confirmation statement. Statement with no updates. 2019-02-05 View Report
Mortgage. Charge number: 050308380034. 2019-01-23 View Report
Mortgage. Charge number: 050308380035. 2019-01-23 View Report
Mortgage. Charge number: 050308380036. 2019-01-23 View Report
Mortgage. Charge number: 050308380034. 2018-11-20 View Report
Mortgage. Charge number: 050308380036. 2018-11-20 View Report
Mortgage. Charge number: 050308380035. 2018-11-20 View Report
Accounts. Accounts type full. 2018-09-27 View Report
Confirmation statement. Statement with no updates. 2018-01-31 View Report
Accounts. Accounts type full. 2017-10-07 View Report
Confirmation statement. Statement with updates. 2017-02-14 View Report
Accounts. Accounts type full. 2016-10-20 View Report
Annual return. With made up date full list shareholders. 2016-02-10 View Report
Officers. Officer name: Ms Catherine L. Stubbs. Change date: 2015-10-21. 2016-02-10 View Report
Address. Old address: 33rd Floor City Point One Ropemaker Street London EC2Y 9UE. Change date: 2016-02-07. New address: C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY. 2016-02-07 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr Steven Pully. 2016-01-13 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr Joseph Lewis Mcinnis. 2016-01-12 View Report
Officers. Officer name: Alexander Crutchfield. Termination date: 2016-01-06. 2016-01-12 View Report
Officers. Officer name: John Brecker. Termination date: 2016-01-06. 2016-01-12 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr Gary Clyde Hanna. 2016-01-12 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr James John Lachance. 2016-01-12 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr George Frederick Sandison. 2016-01-12 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr John Brecker. 2016-01-12 View Report
Officers. Appointment date: 2015-10-21. Officer name: Mr Alexander Crutchfield. 2016-01-12 View Report
Officers. Officer name: Andrew Joe Sheu. Termination date: 2015-10-21. 2016-01-08 View Report
Officers. Termination date: 2015-10-21. Officer name: Derek Nielson. 2016-01-08 View Report
Mortgage. Charge creation date: 2015-10-20. Charge number: 050308380036. 2015-10-27 View Report
Accounts. Accounts type full. 2015-10-08 View Report
Annual return. With made up date full list shareholders. 2015-02-23 View Report
Officers. Officer name: Mr Derek Nielson. Change date: 2015-01-30. 2015-02-20 View Report

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