GREENLAND GAS & OIL LIMITED - LONDON


Company Profile Company Filings

Overview

GREENLAND GAS & OIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENLAND GAS & OIL LIMITED was incorporated 6 years ago on 13/09/2013 and has the registered number: 08689690. The accounts status is GROUP and accounts are next due on 30/09/2019.

GREENLAND GAS & OIL LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

7-9 SWALLOW STREET
LONDON
W1B 4DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREENLAND GAS CO PLC (until 29/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/09/2015 11/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2013-09-13 CURRENT
MR GREGORY KUENZEL Aug 1971 British Director 2013-09-13 CURRENT
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2014-01-31 CURRENT
MARK CHRISTOPHER BILSLAND Jun 1959 British Director 2015-09-30 CURRENT
MR SAMUEL JOHN MOODY Feb 1970 British Director 2016-11-01 CURRENT
MR BO M??LLER STENSGAARD Jan 1974 Danish Director 2018-10-18 CURRENT
HEYTESBURY CORPORATE LLP Corporate Secretary 2014-07-01 CURRENT
JEREMY SEAN WHYBROW Jan 1975 Australian Director 2014-01-31 UNTIL 2018-06-13 RESIGNED
MR JAMES BRADLEY RICHARDSON Sep 1957 Australian Director 2014-11-24 UNTIL 2015-10-27 RESIGNED
MR OLE RAMLAU-HANSEN Aug 1945 Danish Director 2014-01-31 UNTIL 2017-03-18 RESIGNED
GREGORY KUENZEL Secretary 2013-09-13 UNTIL 2014-06-17 RESIGNED
MR GARTH PALMER Secretary 2014-06-17 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Claude Mcillree 2016-04-06 9/1973 London   Ownership of shares 25 to 50 percent

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