CELTIQUE ENERGIE PETROLEUM LTD - LONDON
Company Profile | Company Filings |
Overview
CELTIQUE ENERGIE PETROLEUM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELTIQUE ENERGIE PETROLEUM LTD was incorporated 18 years ago on 05/04/2006 and has the registered number: 05770790. The accounts status is TOTAL EXEMPTION FULL.
CELTIQUE ENERGIE PETROLEUM LTD was incorporated 18 years ago on 05/04/2006 and has the registered number: 05770790. The accounts status is TOTAL EXEMPTION FULL.
CELTIQUE ENERGIE PETROLEUM 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 |
---|---|---|
29 / 12 | 31/12/2016 |
Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2015-01-01 | CURRENT |
DR DAVID WILLIAMS | Mar 1948 | British | Director | 2006-04-05 UNTIL 2008-12-09 | 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 | 2006-04-05 UNTIL 2013-02-28 | RESIGNED |
JEFFREY GUNST | Jan 1977 | American | Director | 2006-05-12 UNTIL 2011-03-10 | 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 |
KENNERLEY CHRISTIAN DUPS | Mar 1949 | British | Director | 2008-12-19 UNTIL 2010-12-31 | RESIGNED |
GEOFFREY GLYNN DAVIES | Jan 1955 | British | Secretary | 2006-04-05 UNTIL 2011-12-15 | RESIGNED |
PETER ANDREW COULSON | Nov 1965 | British | Director | 2013-06-30 UNTIL 2015-01-01 | RESIGNED |
GEOFFREY GLYNN DAVIES | Jan 1955 | British | Director | 2006-04-05 UNTIL 2016-10-17 | RESIGNED |
MR ROBERT LOUIS CABES | Aug 1969 | American | Director | 2006-05-12 UNTIL 2014-01-27 | RESIGNED |
GEOFFREY GLYNN DAVIES | Secretary | 2015-01-01 UNTIL 2016-10-17 | RESIGNED | ||
PETER COULSON | Secretary | 2011-12-15 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celtique Energie Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |