CELTIQUE EAST MIDLANDS LIMITED - LONDON


Overview

CELTIQUE EAST MIDLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CELTIQUE EAST MIDLANDS LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07391409. The accounts status is DORMANT.

CELTIQUE EAST MIDLANDS LIMITED - 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
30 / 12 30/12/2016

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
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
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2015-01-01 CURRENT
PETER ANDREW COULSON Nov 1965 British Director 2013-02-28 UNTIL 2015-01-01 RESIGNED
MR CHRISTOPHER PETER PULLAN Jul 1957 British Director 2010-09-29 UNTIL 2013-02-28 RESIGNED
GEOFFREY GLYNN DAVIES Jan 1955 British Director 2010-09-29 UNTIL 2016-10-17 RESIGNED
PETER COULSON Secretary 2011-12-15 UNTIL 2015-01-01 RESIGNED
GEOFFREY GLYNN DAVIES Secretary 2010-09-29 UNTIL 2011-12-15 RESIGNED
GEOFFREY GLYNN DAVIES Secretary 2015-01-01 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celtique Energie Petroleum Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME PAKISTAN LIMITED BRISTOL UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENI ULT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI ULX LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI LNS LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI LASMO PLC LONDON Active FULL 06100 - Extraction of crude petroleum
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ENI OIL ALGERIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI INDONESIA LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
U.W.G. LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENI KRUENG MANE LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ACTEON GROUP LIMITED NORWICH Active GROUP 70100 - Activities of head offices
CELTIQUE ENERGIE LTD LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
CELTIQUE ENERGIE PETROLEUM LTD LONDON Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CELTIQUE VAUD LIMITED LONDON UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
CELTIQUE ENERGIE HOLDINGS LIMITED LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
INEOS UK E&P HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 06200 - Extraction of natural gas
KRAKEN ROBOTICS SERVICES UK LIMITED WESTHILL, ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-12-2016 2017-09-29 30-12-2016 £1,000 Cash £1,000 equity

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