Company information:
Celtique Energie Petroleum Ltd (No: 05770790)
Address: 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 04-May-2006
Accounts Next Due: 29-Sep-2018
Next Confirmation Statement Due: 19-Apr-2019
Industry Class: 06100 - Extraction of crude petroleum
Current Director: JOHN ANTHONY HOGAN ( DOB: Apr-1953 From: Jan-2015 )
Resigned Director: ROBERT LOUIS CABES ( From: May-2006 To: Jan-2014 )
Resigned Director: PETER ANDREW COULSON ( DOB: Nov-1965 From: Jun-2013 To: Jan-2015 )
Resigned Director: GEOFFREY GLYNN DAVIES ( From: Apr-2006 To: Oct-2016 )
Resigned Director: KENNERLEY CHRISTIAN DUPS ( From: Dec-2008 To: Dec-2010 )
Resigned Director: GREGORY EVANS ( From: May-2006 To: Mar-2011 )
Resigned Director: TILLY ANNE FRANKLIN ( DOB: Feb-1972 From: Mar-2011 To: Oct-2013 )
Resigned Director: JEFFREY GUNST ( From: May-2006 To: Mar-2011 )
Resigned Director: CHRISTOPHER PETER PULLAN ( DOB: Jul-1957 From: Apr-2006 To: Feb-2013 )
Resigned Director: TREVOR MARTIN TURBIDY ( DOB: Feb-1968 From: Feb-2008 To: Mar-2011 )
Resigned Director: STEVEN WEBSTER ( DOB: Sep-1951 From: May-2006 To: Feb-2008 )
Resigned Director: DAVID WILLIAMS ( DOB: Mar-1948 From: Apr-2006 To: Dec-2008 )
Resigned Secretary: PETER COULSON ( From: Dec-2011 To: Jan-2015 )
Resigned Secretary: GEOFFREY GLYNN DAVIES ( From: Apr-2006 To: Dec-2011 )
Resigned Secretary: GEOFFREY GLYNN DAVIES ( From: Jan-2015 To: Oct-2016 )
Persons of Significant Control:
Celtique Energie Holdings Limited, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)