T5 OIL & GAS LTD - WOKINGHAM


Company Profile Company Filings

Overview

T5 OIL & GAS LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
T5 OIL & GAS LTD was incorporated 10 years ago on 08/07/2013 and has the registered number: 08601352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

T5 OIL & GAS LTD - WOKINGHAM

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 31/12/2022 30/09/2024

Registered Office

14 SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW HORIZON OIL & GAS LIMITED (until 03/03/2016)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD NOEL SHEEHAN Dec 1959 Irish Director 2014-02-19 CURRENT
MR PATRICK JOSEPH PLUNKETT Dec 1950 Irish Director 2013-07-23 CURRENT
MATTHEW O'DONOGHUE Sep 1944 Irish Director 2014-02-19 CURRENT
MR MICHAEL CHARLES JUDSON Sep 1961 Canadian Director 2017-11-30 CURRENT
MR ALAIN MIZELLE Oct 1965 French,Canadian Director 2017-11-30 CURRENT
MR PHILIP CROOKALL Secretary 2021-02-10 CURRENT
POREMA LIMITED Corporate Secretary 2013-07-08 UNTIL 2013-07-09 RESIGNED
MR ANDREW GUY WINDHAM Dec 1949 South African Director 2014-02-19 UNTIL 2018-08-15 RESIGNED
CHRISTIAN KLINKENBERG Feb 1983 German Director 2013-07-23 UNTIL 2014-09-19 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Director 2013-07-08 UNTIL 2013-07-09 RESIGNED
MR PETER JASON HEINTZELMAN Feb 1969 United States Director 2014-09-25 UNTIL 2016-12-31 RESIGNED
CATHAL MARTIN FRIEL Nov 1964 Irish Director 2013-07-09 UNTIL 2018-08-09 RESIGNED
MR PHILIP CROOKALL Jun 1966 British Director 2014-10-31 UNTIL 2021-06-06 RESIGNED
MR PHILIP CROOKALL Jun 1966 British Director 2022-02-01 UNTIL 2022-08-31 RESIGNED
MR CHRIS WALSHE Secretary 2014-12-10 UNTIL 2020-10-25 RESIGNED
JOHN BOWE Secretary 2014-02-19 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Furlong 2024-03-05 10/1947 Glenageary   Dublin Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
T5 OIL & GAS LTD 2023-09-09 31-12-2022 £94,940 Cash £4,025,104 equity
T5 OIL & GAS LTD 2022-11-18 31-12-2021 £16,267 Cash £3,511,675 equity
T5 OIL & GAS LTD 2021-10-01 31-12-2020 £2,930 Cash £4,366,301 equity
T5 OIL & GAS LTD 2021-04-28 31-12-2019 £51 Cash £5,261 equity

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