* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Aurelian Oil & Gas Limited (No: 01685863)

Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND

Status: Active

Incorporated: 12-Oct-1982

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: RAYMOND ALBERT KING ( DOB: Jul-1942   From: Nov-2016  )

Current Director: JOEL DAVID PRICE ( DOB: Oct-1971   From: Jul-2020  )

Current Director: JOEL DAVID PRICE ( DOB: Oct-1971   From: Jul-2020  )

Current Director: JULIAN LESTER TEDDER ( DOB: Aug-1969   From: Nov-2022  )

Resigned Director: ROWEN HEATH BAINBRIDGE ( DOB: Aug-1966   From: Jul-2009   To: Jan-2013  )

Resigned Director: DAVID WILLIAM BRENNEN ( DOB: Jan-1946   From: Jan-1991   To: Jan-2002  )

Resigned Director: NICHOLAS JAMES COATS ( DOB: Apr-1952   From: Jun-2009   To: Dec-2010  )

Resigned Director: JOHN MARTIN CONLIN ( DOB: Mar-1953   From: Mar-2010   To: Jan-2013  )

Resigned Director: SUSAN LOUISE DIXON ( DOB: Sep-1962   From: Mar-2001   To: Sep-2002  )

Resigned Director: MILES SAUMAREZ DONNELLY ( DOB: Aug-1949   From: Dec-2002   To: Jun-2006  )

Resigned Director: MILES SAUMAREZ DONNELLY ( DOB: Aug-1949   From: Apr-2009   To: Jun-2010  )

Resigned Director: GUY ELLIOTT ( DOB: Jun-1958   From: Feb-2006   To: Feb-2009  )

Resigned Director: RAYMOND GEORGE GODSON ( DOB: Feb-1944   From: Feb-2001   To: Jan-2003  )

Resigned Director: ROY HARTLEY ( DOB: Apr-1948   From: Apr-2006   To: Sep-2009  )

Resigned Director: MAREA HEDGER ( DOB: Jun-1930   From: Mar-2001   To: Sep-2002  )

Resigned Director: FRANK PAUL HILTON ( DOB: Mar-1960   From: Feb-2006   To: Sep-2009  )

Resigned Director: FRANCIS PAUL JACKSON ( DOB: Jun-1948   From: Dec-2002   To: Sep-2009  )

Resigned Director: RAYMOND ALBERT KING ( DOB: Jul-1942   From: Jan-2013   To: May-2016  )

Resigned Director: ANTHONY JOHN LIPPITT ( DOB: May-1928   From: Dec-2002   To: Dec-2009  )

Resigned Director: NARENDERKUMAR DHARAMVEER MANOJ MADNANI ( DOB: Nov-1972   From: Mar-2010   To: Jan-2013  )

Resigned Director: DANIEL MARTIN ( DOB: Sep-1957   From: Jan-2013   To: Feb-2016  )

Resigned Director: JOHN WAYLETT MATTHEWS ( DOB: Sep-1944   From: Sep-2010   To: Jan-2013  )

Resigned Director: DARIUSZ MIODUSKI ( DOB: Jan-1964   From: Apr-2009   To: Jan-2013  )

Resigned Director: LISA MITCHELL ( DOB: Aug-1967   From: Jul-2020   To: Oct-2021  )

Resigned Director: MALCOLM HOOD PATTINSON ( DOB: Jun-1943   From: Apr-2003   To: Sep-2010  )

Resigned Director: DAVID GIFFORD LEATHES PRIOR ( DOB: Dec-1954   From: May-2006   To: Jan-2013  )

Resigned Director: MARK REID ( DOB: Jun-1968   From: Sep-2009   To: Nov-2011  )

Resigned Director: PIOTR STANISLAW ROZWADOWSKI ( DOB: Jan-1961   From: Sep-2011   To: Jan-2013  )

Resigned Director: MICHAEL DENYS SEYMOUR ( DOB: Sep-1941   From: Sep-2002   To: May-2011  )

Resigned Director: JOHN RICHARD SMALLWOOD ( DOB: Mar-1972   From: May-2011   To: Jan-2013  )

Resigned Director: PAUL SULLIVAN ( DOB: Sep-1956   From: Jan-2013   To: Nov-2016  )

Resigned Director: DAVID WALKER ( DOB: Apr-1956   From: Sep-2009   To: Jan-2013  )

Resigned Secretary: FRANCESCA ROSEMARY BRENNEN (   From: Jan-1991   To: Aug-2001  )

Resigned Secretary: RAYMOND GEORGE GODSON ( DOB: Feb-1944   From: Aug-2001   To: Apr-2011  )

Resigned Secretary: RAYMOND ALBERT KING (   From: Jan-2013   To: May-2016  )

Resigned Secretary: ROBIN BOLAM STOREY (   From: Jan-2011   To: Jan-2013  )

Persons of Significant Control:

San Leon Energy Plc, Wilton Park House First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.