AZEIRE LIMITED - LONDON


Company Profile Company Filings

Overview

AZEIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZEIRE LIMITED was incorporated 12 years ago on 23/07/2007 and has the registered number: 06319881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

AZEIRE LIMITED - LONDON

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 / 12 31/12/2017 30/09/2019

Registered Office

13 PALACE STREET
LONDON
SW1E 5HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARGE OIL LIMITED (until 27/04/2015)
ARROW SEISMIC INVEST VII LIMITED (until 04/07/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/07/2015 20/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER STURT Jun 1962 British Director 2015-02-27 CURRENT
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 2013-12-23 CURRENT
MR TORGEIR DAGSLETH Feb 1968 Norwegian Director 2013-12-23 CURRENT
MR MARK JENKINSON Oct 1975 British Director 2018-04-17 CURRENT
MR HUGH SIMON NEVILE Secretary 2014-05-16 CURRENT
MS IRENE WAAGE BASILI Dec 1967 Norwegian Director 2007-10-01 UNTIL 2008-05-13 RESIGNED
PETER BRUCE BUCHAN Sep 1946 British Director 2007-07-23 UNTIL 2008-05-13 RESIGNED
MARK TAYLOR Mar 1962 British Director 2007-07-23 UNTIL 2008-05-13 RESIGNED
DAVID IAN HUMPHRIES Apr 1964 British Director 2008-05-13 UNTIL 2013-04-22 RESIGNED
MR HENRIK SCHRODER Nov 1955 Swedish Director 2015-02-27 UNTIL 2018-04-17 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Director 2008-05-13 UNTIL 2013-09-13 RESIGNED
MRS CHRISTIN STEEN-NILSEN Jun 1953 Norwegian Director 2008-05-13 UNTIL 2013-12-23 RESIGNED
MR HARALD SIMON SUNDBY Oct 1963 Norwegian Director 2008-05-13 UNTIL 2013-12-23 RESIGNED
HANS PETTER AMUNDSEN KLOHS May 1967 Norwegian Director 2007-07-23 UNTIL 2007-10-01 RESIGNED
MR PAUL ANTHONY MURRAY Aug 1969 British Director 2013-12-23 UNTIL 2015-02-27 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2008-05-13 UNTIL 2008-08-15 RESIGNED
MARK TAYLOR Mar 1962 British Secretary 2007-07-23 UNTIL 2008-05-13 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
MR JOHN DANIEL HENRY MCKEOWN Secretary 2013-12-23 UNTIL 2014-05-16 RESIGNED
MR GAIUS MAXWELL HISCOX Dec 1956 British Director 2008-05-13 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azeire Petroleum Ltd 2016-04-06 Hamilton Hm10   Ownership of shares 75 to 100 percent

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