XEO EXPLORATION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
XEO EXPLORATION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
XEO EXPLORATION LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07358244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XEO EXPLORATION LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07358244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XEO EXPLORATION LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-04-15 | CURRENT |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| CHRISTOPHER JOHNSON | Secretary | 2010-09-20 UNTIL 2012-01-16 | RESIGNED | ||
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| HEATHER DIANE KAWAN | Secretary | 2012-01-16 UNTIL 2014-01-31 | RESIGNED | ||
| MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
| RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
| EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2010-08-26 UNTIL 2012-01-16 | RESIGNED |
| MR CHRISTOPHER JOHNSON | May 1965 | British | Director | 2010-09-20 UNTIL 2012-01-16 | RESIGNED |
| MR PETER HEINZ SCHWARZ | May 1951 | British | Director | 2010-09-20 UNTIL 2012-01-16 | RESIGNED |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
| MR JOHN RICHARD MAPPLEBECK | Sep 1943 | British | Director | 2011-03-09 UNTIL 2012-01-16 | RESIGNED |
| ANDREW GEOFFREY LODGE | Jun 1958 | British | Director | 2012-01-16 UNTIL 2015-06-30 | RESIGNED |
| MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2012-01-16 UNTIL 2014-08-15 | RESIGNED |
| MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
| MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
| NEIL HAWKINGS | Jun 1956 | British | Director | 2012-01-16 UNTIL 2016-06-30 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2012-01-16 UNTIL 2020-12-16 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2011-03-09 UNTIL 2012-01-16 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2012-10-15 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encore Oil Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - XEO EXPLORATION PLC | 2016-06-30 | 31-12-2015 | £280,764 equity |