STERLING ENERGY (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING ENERGY (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STERLING ENERGY (INTERNATIONAL) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979751. The accounts status is FULL.

STERLING ENERGY (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA JOYCE SPURRIER Secretary 2017-06-27 CURRENT
MR DAVID LEE MARSHALL Apr 1958 British Director 2018-06-08 CURRENT
MR GRAEME PAUL THOMSON Apr 1957 British Director 2006-10-26 UNTIL 2009-12-03 RESIGNED
MISS MICHELLE CHURCHWARD Secretary 2011-10-18 UNTIL 2012-09-13 RESIGNED
MR JONATHAN ROBERT COOPER Jul 1968 British Secretary 2008-02-04 UNTIL 2011-10-18 RESIGNED
MR ANTHONY JAMES HAWKINS Secretary 2016-01-22 UNTIL 2017-06-27 RESIGNED
MR GAVIN JOHNSTON MILNE Secretary 2014-11-10 UNTIL 2016-01-22 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Secretary 2006-10-26 UNTIL 2008-02-04 RESIGNED
MR ANDREW JOHN SMITH Secretary 2012-09-13 UNTIL 2014-11-10 RESIGNED
MR ANDREW JOSEPH GROSSE Dec 1958 British Director 2006-10-26 UNTIL 2011-10-03 RESIGNED
MR HARRY WILSON Sep 1952 British Director 2006-10-26 UNTIL 2009-09-14 RESIGNED
MR ANGUS MACASKILL Apr 1959 United Kingdom Director 2010-11-09 UNTIL 2013-08-16 RESIGNED
MR IB ESKIL JERSING Feb 1964 British Director 2015-03-23 UNTIL 2018-06-08 RESIGNED
MR NICHOLAS JOHN CLAYTON May 1963 British Director 2016-05-10 UNTIL 2016-10-13 RESIGNED
PAUL MICHAEL GRIGGS Aug 1959 British Director 2006-10-26 UNTIL 2008-04-23 RESIGNED
DR PHILIP LEIGHTON FRANK Oct 1952 British Director 2012-06-14 UNTIL 2015-03-13 RESIGNED
MR JONATHAN ROBERT COOPER Jul 1968 British Director 2008-02-04 UNTIL 2011-10-18 RESIGNED
ALASTAIR JOHN BEARDSALL Jan 1954 British Director 2009-09-15 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Energy (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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