RESOLUTE OIL & GAS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RESOLUTE OIL & GAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RESOLUTE OIL & GAS (UK) LIMITED was incorporated 5 years ago on 27/07/2018 and has the registered number: 11487529. The accounts status is SMALL.
RESOLUTE OIL & GAS (UK) LIMITED was incorporated 5 years ago on 27/07/2018 and has the registered number: 11487529. The accounts status is SMALL.
RESOLUTE OIL & GAS (UK) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE PETERKIN | Nov 1953 | British | Director | 2020-02-04 | CURRENT |
| MR DANIEL JORGENSEN | Apr 1980 | Danish | Director | 2018-07-27 UNTIL 2019-04-04 | RESIGNED |
| MR SIMON GEORGE GORRINGE | Mar 1957 | British | Director | 2018-07-27 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advance Energy Plc | 2018-07-27 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |