BARON OIL PLC - LONDON


Company Profile Company Filings

Overview

BARON OIL PLC is a Public Limited Company from LONDON and has the status: Active.
BARON OIL PLC was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098776. The accounts status is GROUP and accounts are next due on 30/06/2024.

BARON OIL PLC - 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 31/12/2022 30/06/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom
Previous trading names include:
GOLD OIL PLC (until 28/06/2013)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY KENNETH BARNES British Secretary 2008-08-15 CURRENT
DR ANDREW JOHN BUTLER Feb 1971 British Director 2023-07-01 CURRENT
HUGH JONATHAN FORD Nov 1959 British Director 2019-03-31 CURRENT
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director 2020-10-30 CURRENT
MR ANDREW ROBERT YEO Mar 1963 British Director 2018-04-28 CURRENT
KEITH RICHARD BUSH Dec 1969 British Director 2022-11-15 CURRENT
MR IAN STEPHEN ARTHUR REID Mar 1962 British Director 2010-05-05 UNTIL 2012-06-29 RESIGNED
DOCTOR MARTIN LAWRENCE KEELEY Mar 1955 British Director 2005-05-11 UNTIL 2005-10-31 RESIGNED
MR CAMILO MERENDONI Jan 1933 American Director 2012-08-10 UNTIL 2015-12-31 RESIGNED
MR RICHARD MARTIN MEW Apr 1956 British Director 2010-08-18 UNTIL 2012-05-31 RESIGNED
MR PATRICK GERALD MAHONY Mar 1952 Irish Director 2004-06-24 UNTIL 2008-08-15 RESIGNED
MR MARK ALUN PRITCHARD May 1962 British Director 2009-03-06 UNTIL 2010-11-08 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2012-07-31 UNTIL 2012-08-10 RESIGNED
JOHN GARY MOORE Mar 1950 British Director 2004-05-04 UNTIL 2009-03-06 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Director 2004-04-08 UNTIL 2004-05-04 RESIGNED
MR THOMAS TIDOW Jun 1959 Peruvian And German Director 2009-04-01 UNTIL 2012-05-24 RESIGNED
MR PATRICK GERALD MAHONY Mar 1952 Irish Secretary 2004-06-24 UNTIL 2009-03-06 RESIGNED
MR WILLIAM WALLACE DAILY May 1943 American Director 2012-08-07 UNTIL 2012-08-10 RESIGNED
MR JULIAN ANTONIO GARCIA-SALCEDO Jan 1959 Colombian Director 2012-02-13 UNTIL 2012-08-10 RESIGNED
MR GUY MICHAEL COWAN Aug 1951 British Director 2010-05-05 UNTIL 2012-06-29 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2013-01-24 UNTIL 2018-02-28 RESIGNED
MR JOHN MICHAEL CHARLTON Sep 1943 British Director 2010-08-18 UNTIL 2012-06-29 RESIGNED
DR MALCOLM BUTLER Jul 1948 British Director 2015-05-28 UNTIL 2020-10-30 RESIGNED
MR MICHAEL NORMAN BURCHELL Jun 1940 British Director 2004-06-24 UNTIL 2010-05-05 RESIGNED
MR RUDOLPH BERENDS Dec 1945 Dutch Director 2012-08-10 UNTIL 2015-01-02 RESIGNED
MR JOHN ROBERT BELL Sep 1947 British Director 2010-05-05 UNTIL 2012-06-29 RESIGNED
MR GEOFFREY KENNETH BARNES Dec 1952 British Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-04-08 UNTIL 2004-06-24 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2004-04-08 UNTIL 2004-05-04 RESIGNED
BILLY GILBERT UNDERWOOD JR Sep 1947 American Director 2004-05-04 UNTIL 2004-10-31 RESIGNED

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