LS PETROLEUM 3 LTD - EDINBURGH


Company Profile Company Filings

Overview

LS PETROLEUM 3 LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LS PETROLEUM 3 LTD was incorporated 25 years ago on 30/09/1998 and has the registered number: SC189858. The accounts status is FULL.

LS PETROLEUM 3 LTD - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP, MVL TEAM (RS) APEX 2
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom
Previous trading names include:
AGR WELL MANAGEMENT LIMITED (until 08/04/2019)
AGR PEAK WELL MANAGEMENT LIMITED (until 01/03/2011)
PEAK WELL MANAGEMENT LIMITED (until 21/02/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2020 07/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
LEIF CHRISTIAN SALOMONSEN Oct 1957 Norwegian Director 2019-06-10 CURRENT
ROBERT JAMES FRASER Jul 1971 British Director 2008-05-01 CURRENT
MARK SIMON CADMAN May 1960 British Director 1998-10-19 UNTIL 2000-06-02 RESIGNED
MR JOHN ROBERT SANDS May 1966 British Director 2001-09-17 UNTIL 2003-10-07 RESIGNED
MR RUNAR NILSEN May 1961 Norwegian Director 2019-06-10 UNTIL 2020-04-20 RESIGNED
KEITH GRAHAM NAPIER Nov 1956 British Director 1998-09-30 UNTIL 1998-10-19 RESIGNED
STEVEN PETER MARINOFF Mar 1963 Australian Director 2001-06-04 UNTIL 2003-01-21 RESIGNED
MR ROBERT LYONS Dec 1963 British Director 2003-05-26 UNTIL 2007-09-28 RESIGNED
MARIT OSET FAGERHEIM May 1958 Norwegian Director 2007-10-01 UNTIL 2015-12-01 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 1998-09-30 UNTIL 2019-07-31 RESIGNED
MR STEVEN ANDREW BURFORD Jan 1963 British Director 1998-09-30 UNTIL 1999-11-05 RESIGNED
IAN BURDIS Mar 1957 British Director 2007-09-27 UNTIL 2020-04-20 RESIGNED
GORDON ANGUS Mar 1963 British Director 1998-10-19 UNTIL 2007-09-28 RESIGNED
ANDREW WEST PATERSON Feb 1956 British Director 1998-10-19 UNTIL 2007-10-15 RESIGNED
ALEXANDER GORDON PATTERSON Mar 1952 British Director 2007-09-27 UNTIL 2015-04-06 RESIGNED
JEAN-ROCH GRAULIER Sep 1957 French Director 2001-06-04 UNTIL 2002-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Petroleum 3 As 2019-12-16 Oslo   Ownership of shares 75 to 100 percent
Ls Petroleum 2 Limited 2016-04-06 - 2019-12-16 Aberdeen   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
TH GLOBAL LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR HOUSE TRUSTEES LIMITED FARNBOROUGH ENGLAND Active GROUP 74990 - Non-trading company
SPINAKER LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRFIELD ENERGY LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
DAVYMARKHAM LIMITED LEICESTER Active FULL 28921 - Manufacture of machinery for mining
LS PETROLEUM 1 LTD ST KATHARINE'S WAY Dissolved... GROUP 71122 - Engineering related scientific and technical consulting activities
CHINSA INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LS PETROLEUM 4 LTD EDINBURGH Dissolved... FULL 70229 - Management consultancy activities other than financial management
TRACS INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
AGR SOLUTION SYSTEMS LIMITED GLASGOW Dissolved... FULL 62020 - Information technology consultancy activities
LS PETROLEUM 2 LTD GLASGOW Dissolved... FULL 74990 - Non-trading company
RUBISLAW INVESTMENTS LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PEAK WELL SYSTEMS LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
AZOTH AI LTD ABERDEEN Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENIGMA EXPANSION SERVICES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGR CONSULTANCY SOLUTIONS LIMITED ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
SPOTON WELL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AGR N2019 LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VRE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities

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