JERSEY V&C LTD - NOTTINGHAM


Company Profile Company Filings

Overview

JERSEY V&C LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
JERSEY V&C LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JERSEY V&C LTD - NOTTINGHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

10 THE TRIANGLE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIECO V&C (UK) LIMITED (until 09/04/2021)

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 JASON ANDREW BENITZ Jul 1976 British Director 2021-04-06 CURRENT
GRAHAM ANDREW FORBES Sep 1970 British Director 2022-02-24 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2021-04-06 CURRENT
MR TETSUYA YAMADA Jul 1966 Japanese Director 2018-04-01 UNTIL 2021-04-06 RESIGNED
MR TOMOYUKI OTA Sep 1975 Japanese Director 2020-03-11 UNTIL 2021-04-06 RESIGNED
TOSHIYUKI MORI Jan 1963 Japanese Director 2017-07-06 UNTIL 2018-03-31 RESIGNED
MR RONALD JOHN LANSDELL Mar 1951 British Director 2021-04-06 UNTIL 2021-11-20 RESIGNED
MR HISAMICHI IMAMURA Oct 1963 Japanese Director 2017-07-06 UNTIL 2020-03-11 RESIGNED
MR VICARY JAMES GIBBS May 1973 British Director 2021-04-06 UNTIL 2021-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jersey Petroleum Ltd 2021-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Itochu Corporation 2017-07-06 - 2021-04-06 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
NEO ENERGY (UKCS) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
IPC EUROPE LIMITED LONDON Dissolved... FULL 46719 - Wholesale of other fuels and related products
JERSEY NORTH SEA HOLDINGS LTD NOTTINGHAM Active SMALL 82990 - Other business support service activities n.e.c.
JERSEY PETROLEUM LTD NOTTINGHAM Active SMALL 06100 - Extraction of crude petroleum
JERSEY OIL AND GAS PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
CIECO BTC (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 49500 - Transport via pipeline
CIECO WEST QURNA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CIECO ENERGY SERVICE (UK) LIMITED LONDON Active SMALL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (GBA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
SUNNY DAY 123 LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
JOG FOX LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
JERSEY EXPLORATION LTD ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
JERSEY OIL LTD ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
JERSEY E & P LTD ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
THE WOODLAND CARBON CAPTURE COMPANY LTD PETERCULTER SCOTLAND Active DORMANT 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
Jersey V&c Ltd 2022-10-01 31-12-2021

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