Company information:
Trans-European Energy Services Limited (No: 03117552)
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Status: Active
Incorporated: 19-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: VITALIY DOROGAN ( DOB: Sep-1979 From: Jun-2022 )
Current Director: DMYTRO PIDDUBNYY ( DOB: Feb-1975 From: Apr-2020 )
Resigned Director: BRUCE JAMES BURROWS ( From: Dec-1997 To: Sep-2011 )
Resigned Director: STEPHEN JOSEPH CUTLER ( DOB: Sep-1951 From: Oct-1995 To: Jan-1996 )
Resigned Director: ROBERT DALL ( DOB: Dec-1953 From: Oct-1996 To: Dec-2001 )
Resigned Director: PAUL RICHMOND DAVIDSON ( From: Jan-1996 To: Dec-1997 )
Resigned Director: PAUL DAVIES ( DOB: Jul-1949 From: Jan-1998 To: Jan-2016 )
Resigned Director: PETER DIXON ( DOB: Jan-1955 From: Jan-2002 To: Jan-2016 )
Resigned Director: CYNTHIA ANN SMITH DUBIN ( DOB: Dec-1961 From: Nov-2012 To: Jan-2016 )
Resigned Director: BENJAMIN PAUL FRASER ( DOB: Jul-1974 From: Jan-2018 To: Mar-2020 )
Resigned Director: VIKTOR GLADUN ( DOB: Apr-1971 From: Jul-2017 To: Sep-2018 )
Resigned Director: RUSSELL HOARE ( DOB: Oct-1971 From: Jan-2016 To: Jul-2017 )
Resigned Director: JOHN KENNY ( From: Dec-2000 To: Jan-2007 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: ROBERT WILLIAM MCCRACKLIN ( From: Feb-1997 To: Jan-1998 )
Resigned Director: MARTIN LOUIS BRUCE MILLER ( From: Jan-1996 To: Feb-1997 )
Resigned Director: GYUZYAL MUKHAMETZHANOVA ( DOB: May-1978 From: Sep-2018 To: Jun-2022 )
Resigned Director: DMYTRO PIDDUBNYY ( DOB: Feb-1975 From: Jul-2017 To: Jan-2018 )
Resigned Director: THOMAS ALAN REED ( DOB: Nov-1970 From: Jan-2016 To: Jul-2017 )
Resigned Director: SUSAN JANE RIVETT ( From: Sep-2011 To: Nov-2012 )
Resigned Director: DAVID ROBSON ( From: Oct-1995 To: Feb-1997 )
Resigned Director: ANTHONY STEWART WHYATT ( DOB: Apr-1937 From: Jan-1996 To: Dec-1997 )
Resigned Secretary: BRUCE JAMES BURROWS ( DOB: Jun-1958 From: Jul-1997 To: Sep-2011 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2014 To: Jun-2016 )
Resigned Secretary: STEPHEN JOSEPH CUTLER ( DOB: Sep-1951 From: Oct-1995 To: Jan-1996 )
Resigned Secretary: PAUL RICHMOND DAVIDSON ( From: Jan-1996 To: Jul-1997 )
Resigned Secretary: LIMOR GONEN ( From: Jun-2012 To: Jun-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: SUE JANE RIVETT ( From: Nov-2002 To: Jun-2012 )
Persons of Significant Control:
Jkx Oil & Gas Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)