ELAND OIL & GAS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ELAND OIL & GAS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ELAND OIL & GAS LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: SC364753. The accounts status is FULL and accounts are next due on 30/09/2024.

ELAND OIL & GAS LIMITED - ABERDEEN

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

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 852 LIMITED (until 28/09/2009)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIUS OZOEMENAM UDEH May 1967 Nigerian Director 2022-07-27 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-09-11 CURRENT
MR ROGER THOMPSON BROWN Feb 1970 British Director 2019-12-18 CURRENT
MR ROBERT ALEXANDER LAMBERT Feb 1949 British Director 2012-09-03 UNTIL 2015-12-31 RESIGNED
MR DAVID ALEXANDER SHEACH Secretary 2012-02-08 UNTIL 2013-05-20 RESIGNED
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Director 2009-09-28 UNTIL 2020-01-31 RESIGNED
MR HARRY WILSON Sep 1952 British Director 2010-05-26 UNTIL 2015-12-31 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2009-08-28 UNTIL 2009-09-28 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Secretary 2013-05-20 UNTIL 2020-09-11 RESIGNED
MR GREGORY ALEXIS STOUPNITZKY Jul 1956 French Director 2015-12-31 UNTIL 2019-12-17 RESIGNED
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2015-01-01 UNTIL 2019-12-17 RESIGNED
MR OLIVIER SERRA Apr 1970 French Director 2016-05-01 UNTIL 2017-08-01 RESIGNED
MR EFFIONG UDOFIA OKON Apr 1966 Nigerian Director 2019-12-18 UNTIL 2020-11-16 RESIGNED
HENRY AWELE OBI Mar 1963 Irish Director 2016-07-11 UNTIL 2019-12-17 RESIGNED
MR RUSSELL SETH HARVEY Mar 1952 British Director 2012-09-03 UNTIL 2019-12-17 RESIGNED
MR GILES JACOBUS KRIJGER Sep 1947 Dutch Director 2012-02-08 UNTIL 2014-02-07 RESIGNED
MR CHIMA GODWIN NJOKU Jun 1967 Nigerian Director 2019-12-18 UNTIL 2022-07-27 RESIGNED
RICHARD JOHN HUGH NORRIS May 1966 British Director 2014-09-15 UNTIL 2016-07-11 RESIGNED
MR BRIAN JOHN O'CATHAIN Nov 1959 Irish Director 2017-10-01 UNTIL 2019-12-17 RESIGNED
MR NICHOLAS HUGO GAY Aug 1955 British Director 2018-06-22 UNTIL 2019-12-17 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2013-01-01 UNTIL 2014-02-07 RESIGNED
MR LOUIS EMMANUEL CASTRO Aug 1958 British Director 2012-09-03 UNTIL 2016-05-31 RESIGNED
IAN LESLIE BLAIR Feb 1953 British Director 2009-09-28 UNTIL 2014-09-08 RESIGNED
MR ANDREW DONALD BARTLETT Dec 1957 British Director 2013-01-01 UNTIL 2014-09-15 RESIGNED
MR RONALD YEATS BAIN Apr 1967 British Director 2017-08-01 UNTIL 2020-01-31 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2009-08-28 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seplat Energy Plc 2019-12-17 Lagos   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lombard Odier Asset Management (Europe) Limited 2017-12-27 - 2017-12-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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