Company information:
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)