Company information:
Planet Oil International Limited (No: 03589112)
Address: 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Status: Active - Proposal to Strike off
Incorporated: 26-Jun-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-Feb-2023
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ADAM FARQUHAR HOLLAND ( DOB: Mar-1981 From: Aug-2019 )
Current Director: KEVIN MICHAEL MASSIE ( DOB: Mar-1980 From: Aug-2014 )
Current Director: RICHARD DAVID MILLER ( DOB: Jan-1983 From: Sep-2015 )
Current Director: RUPERT RICHMOND ROWLAND-CLARK ( DOB: Feb-1975 From: Sep-2015 )
Current Secretary: KEVIN MASSIE ( From: Aug-2014 )
Resigned Director: JOHN GRIFFITHS ANTHONY ( From: Nov-2000 To: Mar-2001 )
Resigned Director: PETER BLAKEY ( DOB: Nov-1940 From: Jun-1998 To: Oct-1998 )
Resigned Director: ALAN ROBERT BURNS ( From: Oct-1998 To: Sep-2000 )
Resigned Director: ALAN ROBERT BURNS ( DOB: Nov-1940 From: Dec-2004 To: Jul-2006 )
Resigned Director: ROBERT ANTHONY CARROLL ( From: Jul-2006 To: Jan-2007 )
Resigned Director: EDWARD JOHN ELLYARD ( From: Oct-1998 To: Dec-2004 )
Resigned Director: THOMAS GERARD HICKEY ( DOB: Aug-1968 From: Jan-2007 To: Sep-2008 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Jan-2007 To: Jan-2016 )
Resigned Director: KEVIN MICHAEL MASSIE ( DOB: Mar-1980 From: Aug-2014 To: Aug-2019 )
Resigned Director: PAUL MCDADE ( DOB: Oct-1963 From: Aug-2014 To: Dec-2019 )
Resigned Director: RICHARD DAVID MILLER ( DOB: Jan-1983 From: Aug-2014 To: May-2015 )
Resigned Director: RICHARD JOHN O'SHANNASSY ( From: Dec-2006 To: Jan-2007 )
Resigned Director: MARIO AGATINO PANEBIANCO ( From: Sep-2000 To: Mar-2001 )
Resigned Director: MICHAEL JOHN PINK ( DOB: Mar-1938 From: Nov-2000 To: Mar-2001 )
Resigned Director: SIMON CRAIG POTTER ( From: Jun-2005 To: Jan-2007 )
Resigned Director: DAVID RACHER ( DOB: Nov-1948 From: Jul-1998 To: Oct-1998 )
Resigned Director: NICHOLAS KEITH SHEPHERD ( DOB: Oct-1967 From: Aug-2014 To: Apr-2015 )
Resigned Director: PETER GERALD SLOAN ( From: Aug-2014 To: Apr-2015 )
Resigned Director: SCOTT SHERWOOD SPENCER ( DOB: Oct-1950 From: Mar-2001 To: Apr-2006 )
Resigned Director: IAN SPRINGETT ( DOB: Dec-1957 From: Sep-2008 To: Jul-2017 )
Resigned Director: PETER TAYLOR ( DOB: May-1947 From: Sep-2000 To: Mar-2001 )
Resigned Director: JULIAN LESTER TEDDER ( DOB: Aug-1969 From: Aug-2014 To: May-2015 )
Resigned Director: WILLIAM HOWARD TORR ( From: Aug-2014 To: Jun-2015 )
Resigned Director: GEORGE LESLIE WOOD ( DOB: Feb-1962 From: Jul-2017 To: Mar-2022 )
Resigned Secretary: PETER BLAKEY ( DOB: Nov-1940 From: Oct-2000 To: Jan-2002 )
Resigned Secretary: BRIAN KEITH BRITTNEY ( DOB: Sep-1939 From: Jun-1998 To: Oct-1998 )
Resigned Secretary: WILLIAM STEPHEN CAIRNS ( DOB: Jan-1949 From: Jan-2002 To: Jul-2004 )
Resigned Secretary: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Jan-2007 To: Sep-2008 )
Resigned Secretary: KIM JOYCE MARTIN ( DOB: Mar-1962 From: Oct-1998 To: Oct-2000 )
Resigned Secretary: KEVIN MASSIE ( From: Aug-2014 To: Aug-2019 )
Resigned Secretary: RICHARD JOHN O'SHANNASSY ( From: Jun-2005 To: Jan-2007 )
Resigned Secretary: RICHARD GEORGE TAYLOR ( DOB: Aug-1950 From: Sep-2008 To: Aug-2014 )
Persons of Significant Control:
Tullow Oil Plc, 9 Chiswick High Road, London, W4 5XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |