EUROPA OIL & GAS (HOLDINGS) PLC - LONDON


Company Profile Company Filings

Overview

EUROPA OIL & GAS (HOLDINGS) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EUROPA OIL & GAS (HOLDINGS) PLC was incorporated 19 years ago on 31/08/2004 and has the registered number: 05217946. The accounts status is GROUP and accounts are next due on 31/01/2025.

EUROPA OIL & GAS (HOLDINGS) PLC - 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 / 7 31/07/2023 31/01/2025

Registered Office

30 NEWMAN STREET
LONDON
W1T 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PETER HOLLAND Sep 1972 British Director 2022-06-01 CURRENT
MR BRIAN JOHN O'CATHAIN Nov 1959 Irish Director 2018-01-25 CURRENT
MR SIMON ASHBY-RUDD Jun 1967 British Director 2023-12-20 CURRENT
MS LOUISE MAREE ARMSTRONG Secretary 2023-05-31 CURRENT
MR ALASTAIR MACNAUGHTON STUART Sep 1959 British Director 2023-04-03 CURRENT
MR PHILIP GREENHALGH May 1961 British Director 2008-01-22 UNTIL 2020-10-14 RESIGNED
MR STEPHEN ANTHONY WILLIAMS Mar 1981 British Director 2020-03-12 UNTIL 2023-11-23 RESIGNED
MR PHILIP GREENHALGH May 1961 British Secretary 2008-03-20 UNTIL 2020-10-14 RESIGNED
MR MURRAY RONALD KEITH JOHNSON Secretary 2020-10-15 UNTIL 2023-05-31 RESIGNED
PAUL MARTIN SMITH Secretary 2004-08-31 UNTIL 2008-03-20 RESIGNED
MR COLIN DAVID BOUSFIELD Aug 1957 British Director 2014-02-10 UNTIL 2018-01-25 RESIGNED
MR SIMON GEORGE ODDIE Jan 1953 British Director 2018-01-25 UNTIL 2023-11-23 RESIGNED
MR HUGH GEORGE DUNBAR MACKAY Aug 1960 British Director 2011-09-06 UNTIL 2019-11-21 RESIGNED
SIR JAMES MICHAEL YORRICK OLIVER Jul 1940 British Director 2004-10-04 UNTIL 2010-04-07 RESIGNED
DR ERIKA SYBA Dec 1958 British Director 2004-08-31 UNTIL 2010-08-31 RESIGNED
MR RODERICK JAMES HUGH MCLEOD CORRIE Jun 1962 British Director 2008-01-22 UNTIL 2020-03-12 RESIGNED
MR KRISTIAN EWEN AINSWORTH May 1962 British Director 2004-10-04 UNTIL 2008-01-22 RESIGNED
MR PAUL ANTHONY BARRETT May 1958 British Director 2004-08-31 UNTIL 2011-10-21 RESIGNED
MR CHRISTIAN WILLIAM AHLEFELD-LAURVIG Aug 1955 Denmark Director 2004-10-04 UNTIL 2023-04-27 RESIGNED
MR WILLIAM ADAMSON Oct 1948 British Director 2010-04-07 UNTIL 2015-02-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA OIL & GAS LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
OXFORD PHILHARMONIC ORCHESTRA PRODUCTIONS LIMITED WANTAGE ENGLAND Active SMALL 85600 - Educational support services
EUROPA OIL & GAS (WEST FIRSBY) LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
FRANKLIN PETROLEUM LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (NEW VENTURES) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
OK ENERGY LIMITED OXFORD UNITED KINGDOM Active MICRO ENTITY 06100 - Extraction of crude petroleum
VOSTOK OIL SERVICES LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OILCRAFT LIMITED OXFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EUROPA OIL & GAS (IRELAND EAST) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (IRELAND WEST) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (UK) LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
OK ENERGY (NORTH SEA) LIMITED LEEDS Dissolved... MICRO ENTITY 06100 - Extraction of crude petroleum
85 STAMFORD STREET RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
E&P POWER LIMITED LEEDS Dissolved... MICRO ENTITY 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (INISHKEA) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
45 KINGSTON ROAD LIMITED OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DATURA SYSTEMS LTD BURGESS HILL ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
OSPREY OIL & GAS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCOTIA OIL & GAS LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

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EUROPA OIL & GAS (IRELAND EAST) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (UK) LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (INISHKEA) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
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GRANT DAWE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied