Company information:
Cove Energy Limited (No: 04994974)
Address: 4 MORE LONDON RIVERSIDE, LONDON, LONDON, SE1 2AU
Status: Active
Incorporated: 15-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ANUN CHONCHAWALIT ( DOB: Feb-1960 From: May-2019 )
Current Director: NARONGPOL SUTHAPINTU ( DOB: Nov-1965 From: Oct-2021 )
Resigned Director: ALEC WILLIAM JAMES BANYARD ( DOB: Feb-1942 From: Jan-2004 To: Aug-2007 )
Resigned Director: BRIAN ANTHONY BARRETT ( From: Apr-2005 To: May-2009 )
Resigned Director: FRANTISEK MICHAEL JOSEF BLAHA ( From: May-2009 To: Aug-2012 )
Resigned Director: ANUN CHONCHAWALIT ( From: Aug-2012 To: Mar-2015 )
Resigned Director: JOHN EDWARD CRAVEN ( DOB: Oct-1949 From: May-2009 To: Oct-2012 )
Resigned Director: ANTHONY CHARLES GOLDING ( DOB: Oct-1952 From: Jul-2010 To: Aug-2012 )
Resigned Director: DAVID JOHN HALL ( DOB: Dec-1958 From: Dec-2003 To: Mar-2005 )
Resigned Director: RATCHADA LERTWANICHWATANA ( DOB: May-1969 From: May-2019 To: Oct-2021 )
Resigned Director: ALAN DONAL MOONEY ( DOB: Mar-1950 From: Dec-2003 To: Mar-2005 )
Resigned Director: FRANK HOYT MOXON ( DOB: Aug-1966 From: Dec-2009 To: Aug-2012 )
Resigned Director: IVAN JAMES BOWEN MURPHY ( From: Jun-2009 To: Dec-2009 )
Resigned Director: MICHAEL HENRY NOLAN ( DOB: Feb-1962 From: Dec-2003 To: Sep-2014 )
Resigned Director: THOMAS O'GORMAN ( From: Sep-2006 To: Jul-2009 )
Resigned Director: MANA ROJPIBULSTIT ( From: Mar-2015 To: May-2019 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: SLC REGISTRARS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: GEORGE HENRY STEPHEN STALEY ( DOB: Mar-1960 From: Feb-2010 To: Aug-2012 )
Resigned Director: PAUL JOSEPH SWEENEY ( From: Sep-2006 To: Feb-2009 )
Resigned Director: DIREK WANGUDOMSUK ( From: Aug-2012 To: May-2019 )
Resigned Secretary: ALEC WILLIAM JAMES BANYARD ( DOB: Feb-1942 From: Dec-2003 To: Jan-2004 )
Resigned Secretary: BRIAN ANTHONY BARRETT ( From: Mar-2005 To: May-2009 )
Resigned Secretary: ALAN DONAL MOONEY ( DOB: Mar-1950 From: Jan-2004 To: Mar-2005 )
Resigned Secretary: MICHAEL HENRY NOLAN ( DOB: Feb-1962 From: May-2009 To: Sep-2014 )
Resigned Secretary: MICHAEL HENRY NOLAN ( From: May-2009 To: Jul-2009 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
The Ministry Of Finance, Rama Vi Rd Samsean Nai, Phayathai, Bangkok 10400, Thailand: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-05-05)