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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)

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