Company information:
Challenge Oil & Gas Limited (No: 03411281)
Status: Dissolved
Industry Class: None
Current Director: NICHOLAS JOHN HOOKE ( DOB: Nov-1957 From: Oct-1997 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Nov-2014 )
Current Director: ALAN JAMES SHEPPARD ( DOB: Oct-1963 From: Nov-2014 )
Current Secretary: JOHN GREEN ( From: Nov-2014 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Jul-1997 To: Oct-1997 )
Resigned Director: STEPHEN ANDREW BROWN ( DOB: Aug-1959 From: Oct-1997 To: May-2002 )
Resigned Director: DAVID ROGER KEITH ( From: Oct-1997 To: Apr-2014 )
Resigned Director: CHRISTOPHER DAVID LONGMAN ( DOB: Jun-1956 From: Oct-2000 To: Nov-2014 )
Resigned Director: PHILIP SELIGMANN ( From: Oct-1997 To: Apr-2001 )
Resigned Director: PAUL CYRIL WARWICK ( From: Oct-1997 To: Apr-1998 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jul-1997 To: Oct-1997 )
Resigned Secretary: NICHOLAS JOHN HOOKE ( DOB: Nov-1957 From: Oct-1997 To: Nov-2014 )
Persons of Significant Control:
Challenge Energy Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2017-09-01)