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 - 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
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

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