ENGEN RESOURCES LIMITED -
Company Profile | Company Filings |
Overview
ENGEN RESOURCES LIMITED is a Private Limited Company from and has the status: Active.
ENGEN RESOURCES LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576982. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENGEN RESOURCES LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576982. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENGEN RESOURCES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 ST THOMAS STREET
BS1 6JS
This Company Originates in : United Kingdom
Previous trading names include:
EXMAR OIL AND GAS LTD (until 21/04/2006)
EXMAR OIL AND GAS LTD (until 21/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW LAURENCE ROBERTSON | Nov 1970 | British | Director | 2006-07-24 | CURRENT |
MR WAYNE WISHART FRASER STRACHAN | Apr 1973 | British | Director | 2006-07-24 | CURRENT |
JOHN BRIAN GREGORY | Nov 1950 | British | Director | 2011-06-24 | CURRENT |
MR JOHN BRIAN GREGORY | Secretary | 2018-02-28 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2005-09-28 UNTIL 2006-07-25 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2006-07-25 UNTIL 2008-05-06 | RESIGNED | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-06 UNTIL 2018-02-28 | RESIGNED | ||
MR JEREMY JAMES TYRIE | Sep 1958 | British | Director | 2006-07-24 UNTIL 2011-06-24 | RESIGNED |
MR ROBERT ALEXANDER LEASK | Jan 1965 | British | Director | 2006-07-24 UNTIL 2009-02-26 | RESIGNED |
MR JOHN DAVID TICKELL | Oct 1953 | British | Director | 2005-10-14 UNTIL 2008-08-28 | RESIGNED |
CARL LOUIS HANSEN | Jun 1960 | Norwegian | Director | 2005-09-28 UNTIL 2006-02-28 | RESIGNED |
PAUL WILLIAM GAYTON | Jan 1967 | British | Director | 2005-10-14 UNTIL 2009-02-26 | RESIGNED |
PATRICK GUY JACQUES MARIE OSCAR DE BRABANDERE | Jan 1959 | Belgian | Director | 2005-10-14 UNTIL 2007-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Soap Factory Limited | 2016-04-06 | Aberdeen | Ownership of shares 50 to 75 percent |