CELTIQUE ENERGIE LTD - LONDON
| Company Profile | Company Filings |
Overview
CELTIQUE ENERGIE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELTIQUE ENERGIE LTD was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296922. The accounts status is FULL.
CELTIQUE ENERGIE LTD was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296922. The accounts status is FULL.
CELTIQUE ENERGIE LTD - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2020 | 09/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC DANIEL JACQUES JEROME | Feb 1958 | French | Director | 2017-03-30 | CURRENT |
| MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2015-01-01 UNTIL 2017-03-30 | RESIGNED |
| GEOFFREY GLYNN DAVIES | Secretary | 2015-01-01 UNTIL 2016-10-17 | RESIGNED | ||
| GEOFFREY GLYNN DAVIES | Jan 1955 | British | Secretary | 2004-11-25 UNTIL 2011-12-15 | RESIGNED |
| PETER COULSON | Secretary | 2011-12-15 UNTIL 2015-01-01 | RESIGNED | ||
| JEFFREY GUNST | Jan 1977 | American | Director | 2006-05-12 UNTIL 2011-03-10 | RESIGNED |
| STEVEN WEBSTER | Sep 1951 | American | Director | 2006-05-12 UNTIL 2008-02-07 | RESIGNED |
| TREVOR MARTIN TURBIDY | Feb 1968 | American | Director | 2008-02-07 UNTIL 2011-03-10 | RESIGNED |
| MR CHRISTOPHER PETER PULLAN | Jul 1957 | British | Director | 2006-05-05 UNTIL 2013-02-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-25 UNTIL 2004-11-25 | RESIGNED | ||
| KENNERLEY CHRISTIAN DUPS | Mar 1949 | British | Director | 2008-12-19 UNTIL 2010-12-31 | RESIGNED |
| TILLY FRANKLIN | Feb 1972 | British | Director | 2011-03-10 UNTIL 2013-10-31 | RESIGNED |
| GREGORY EVANS | Apr 1980 | American | Director | 2006-05-12 UNTIL 2011-03-10 | RESIGNED |
| GEOFFREY GLYNN DAVIES | Jan 1955 | British | Director | 2004-11-25 UNTIL 2016-10-17 | RESIGNED |
| PETER ANDREW COULSON | Nov 1965 | British | Director | 2013-02-28 UNTIL 2015-01-01 | RESIGNED |
| MR ROBERT LOUIS CABES | Aug 1969 | American | Director | 2006-05-12 UNTIL 2014-01-27 | RESIGNED |
| DR DAVID WILLIAMS | Mar 1948 | British | Director | 2004-11-25 UNTIL 2008-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Bouygues | 2017-03-30 - 2017-09-20 | 5/1952 | 75008 Paris |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Olivier Bouygues | 2017-03-30 - 2017-09-20 | 9/1950 | 75008 Paris |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Olivier Bouygues | 2017-03-30 | 9/1950 | 75008 Paris |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin Bouygues | 2017-03-30 | 5/1952 | 75008 Paris |
Voting rights 50 to 75 percent Right to appoint and remove directors |
| Celtique Energie Holdings Limited | 2016-04-06 - 2017-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |