TRANS-AFRICA ENERGY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
TRANS-AFRICA ENERGY LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
TRANS-AFRICA ENERGY LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12835465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TRANS-AFRICA ENERGY LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12835465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TRANS-AFRICA ENERGY LIMITED - CHELTENHAM
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO AFRICA ENERGY LIMITED (until 26/07/2022)
ANGLO AFRICA ENERGY LIMITED (until 26/07/2022)
COVEN ENERGY LIMITED (until 18/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN EDWARD TAYLOR | Jan 1972 | British | Director | 2023-01-27 | CURRENT |
| MR ROY THOMAS KELLY | Apr 1960 | British | Director | 2022-09-28 | CURRENT |
| MR STEPHANUS DU TOIT BURGER | Apr 1973 | South African | Director | 2020-10-12 UNTIL 2022-08-05 | RESIGNED |
| MR SIMON RICHARD GRANT-RENNICK | Nov 1957 | British | Director | 2022-08-05 UNTIL 2023-08-08 | RESIGNED |
| MR LEON KENDON APPENTENG | Oct 1960 | Ghanaian | Director | 2020-10-12 UNTIL 2022-08-05 | RESIGNED |
| MR ERROL GEORGE GREGOR | Feb 1947 | British | Director | 2020-08-25 UNTIL 2022-08-05 | RESIGNED |
| MR ALEXANDER FRASER RUSSELL | Dec 1952 | South African | Director | 2020-10-12 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Highlands Group Limited | 2022-05-06 - 2022-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Highlands Group | 2020-11-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Errol George Gregor | 2020-08-25 - 2021-02-22 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trans-Africa Energy Limited - Period Ending 2022-08-31 | 2023-11-03 | 31-08-2022 | |
| COVEN ENERGY LIMITED | 2022-05-13 | 31-08-2021 | £-1,240,978 equity |