EXPLORATION GEOSCIENCES (UK) LIMITED - CRANBROOK


Company Profile Company Filings

Overview

EXPLORATION GEOSCIENCES (UK) LIMITED is a Private Limited Company from CRANBROOK ENGLAND and has the status: Dissolved - no longer trading.
EXPLORATION GEOSCIENCES (UK) LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269093. The accounts status is TOTAL EXEMPTION FULL.

EXPLORATION GEOSCIENCES (UK) LIMITED - CRANBROOK

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

BANK CHAMBERS
CRANBROOK
TN17 3EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPLORATION GEOSCIENCES LIMITED (until 26/09/2008)
EG ROYALTIES LTD (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
05/06/2022 19/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID EDWARDS Mar 1949 British Director 2008-09-04 CURRENT
MR ALAN ROBERT DRISCOLE Jan 1959 British Director 2010-05-21 CURRENT
PAUL WARREN BATHURST Jun 1954 British Director 2007-06-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-06-05 UNTIL 2007-06-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-06-05 UNTIL 2007-06-07 RESIGNED
MR MARK JONATHAN SAWYERS Jul 1959 British Director 2008-04-08 UNTIL 2008-09-30 RESIGNED
MR MARK JONATHAN SAWYERS Jul 1959 British Director 2010-05-21 UNTIL 2021-02-04 RESIGNED
MARK NICHOLAS GROVES GIDNEY Dec 1958 British Director 2007-06-21 UNTIL 2008-09-09 RESIGNED
MR ALAN ROBERT DRISCOLE Jan 1959 British Director 2008-04-08 UNTIL 2008-09-30 RESIGNED
MATTHEW DINES Dec 1975 Secretary 2008-09-11 UNTIL 2014-09-03 RESIGNED
PAUL WARREN BATHURST Jun 1954 British Secretary 2007-06-21 UNTIL 2008-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eg(Uk) Enterprises Limited 2016-04-06 Cranbrook   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 KENSINGTON COURT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXPGEO LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
FIRST OIL ROYALTIES LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
U.K. DISCOVERY LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
EAGLE H C LTD LONDON Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
JERSEY NORTH SEA HOLDINGS LTD NOTTINGHAM Active SMALL 82990 - Other business support service activities n.e.c.
3C HC LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEAGLE GEOSCIENCE LIMITED CRANBROOK ENGLAND Active -... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
INTERNATIONAL OIL VENTURES LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOGGLE LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EG(UK) ENTERPRISES LIMITED CRANBROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
FAIRWAY VENTURES LIMITED ST ALBANS ENGLAND Active -... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EXPLORATION GEOSCIENCES LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BEAGLE GEOSCIENCE HOLDINGS LIMITED CRANBROOK ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCEAN EXPLORATION LIMITED CRANBROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
NAMIBIA EXPLORATION COMPANY LTD NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BEAGLE CONSULTANTS LIMITED CRANBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SEAENERGY PLC ABERDEEN Dissolved... GROUP 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Exploration Geosciences (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-07-2021 £22,864 Cash £27,564 equity
Exploration Geosciences (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-07-2020 £103,368 Cash £77,000 equity
Exploration Geosciences (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-07-2019 £174,459 Cash £57,934 equity

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