Company information:
Heritage Petroleum Limited (No: 04083129)
Status: Dissolved
Incorporated: 28-Sep-2000
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 10-Dec-2020
Industry Class: 06100 - Extraction of crude petroleum
Current Director: JULIEN MOULIN ( DOB: Dec-1977 From: Dec-2014 )
Current Secretary: CDJ SECRETARY LIMITED ( From: Apr-2016 )
Current Secretary: CDJ SECRETARY LTD ( From: Apr-2016 )
Resigned Director: FREDERIC JEAN-LOUIS BRIENS ( From: Sep-2011 To: Dec-2014 )
Resigned Director: GAUTHIER CHARLES HUBERT JOHAN DE POTTER ( From: Nov-2009 To: Feb-2010 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-2000 To: Sep-2000 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Sep-2000 To: Sep-2000 )
Resigned Director: ALAN JOHN FLAVELLE ( From: Jan-2001 To: Nov-2009 )
Resigned Director: JOHN SEBASTIAN HEMPEL ( From: Feb-2010 To: Sep-2011 )
Resigned Director: ANTHONY JOHN MCCLURE ( From: Feb-2007 To: Nov-2009 )
Resigned Director: JULIEN MOULIN ( From: Nov-2009 To: Sep-2011 )
Resigned Director: JOHANNES NIEMETZ ( From: Sep-2011 To: Jan-2018 )
Resigned Director: PAUL ALLEN RAY ( From: Sep-2000 To: Feb-2007 )
Resigned Director: RONALD WILLIAM SCARLETT ( DOB: Jan-1955 From: Sep-2000 To: Feb-2007 )
Resigned Director: ROBERT DOUGLAS YOUNG ( DOB: Dec-1944 From: Sep-2000 To: Mar-2004 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: ANTHONY JOHN MCCLURE ( From: Feb-2007 To: Sep-2008 )
Resigned Secretary: MARK PITTS ( DOB: Oct-1961 From: Sep-2008 To: Jul-2012 )
Resigned Secretary: MARK PITTS ( DOB: Oct-1961 From: Sep-2008 To: Jul-2012 )
Resigned Secretary: RONALD WILLIAM SCARLETT ( DOB: Jan-1955 From: Sep-2000 To: Feb-2007 )
Resigned Secretary: ST. JOHN'S SQUARE SECRETARIES LIMITED ( From: Jul-2012 To: Apr-2016 )
Persons of Significant Control:
European Gas Limited, Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-07)
Nextgen Energy Limited, Flat D, 44 Onslow Gardens, London, London, SW7 3PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-07)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 616,554 | 557 | 616554.0,557.0,0.0 | |
| Current assets / Debtors | 616,436 | 439 | 616436.0,439.0,0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 118 | 118 | 118.0,118.0,0.0 | |
| Net current assets (liabilities) | 607,929 | -5,906 | -7,609 | 607929.0,-5906.0,-7609.0 |
| Total assets less current liabilities | 607,929 | -5,906 | -7,609 | 607929.0,-5906.0,-7609.0 |
| Equity / share capital and reserves | 607,929 | -5,906 | -7,609 | 607929.0,-5906.0,-7609.0 |