Company information:
Vaalco Uk (North Sea) Limited (No: 05762218)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 13-Apr-2020
Industry Class: 06100 - Extraction of crude petroleum
Current Director: CARY BOUNDS ( DOB: Aug-1967 From: Sep-2016 )
Current Director: ERIC CHRIST ( DOB: Jun-1979 From: Sep-2015 )
Current Director: ELIZABETH DAWN PROCHNOW ( DOB: Sep-1958 From: Sep-2016 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Mar-2011 )
Resigned Director: ERIC CHRIST ( DOB: Jun-1979 From: Sep-2015 To: Nov-2016 )
Resigned Director: ROBERT LIVINGSTON GERRY III ( From: Apr-2006 To: Sep-2014 )
Resigned Director: STEVEN GUIDRY ( From: Sep-2015 To: Sep-2016 )
Resigned Director: GREGORY HULLINGER ( From: Sep-2014 To: Nov-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: DON MCORMACK ( From: Nov-2015 To: Jun-2016 )
Resigned Director: WILLIAM RUSSELL SCHEIRMAN ( From: Apr-2006 To: Sep-2015 )
Resigned Secretary: WILLIAM RUSSELL SCHEIRMAN ( From: Apr-2006 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2006 To: Apr-2006 )
Persons of Significant Control:
Vaalco Energy Inc, 9800 Richmond Avenue, Suite 700, Houston, Texas, 77042, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)