Company information:
Sterling Energy (International) Limited (No: 05979751)
Address: HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 24-Oct-2019
Industry Class: 06100 - Extraction of crude petroleum
Current Director: DAVID LEE MARSHALL ( DOB: Apr-1958 From: Jun-2018 )
Current Secretary: BARBARA JOYCE SPURRIER ( From: Jun-2017 )
Resigned Director: ALASTAIR JOHN BEARDSALL ( DOB: Jan-1954 From: Sep-2009 To: May-2016 )
Resigned Director: NICHOLAS JOHN CLAYTON ( DOB: May-1963 From: May-2016 To: Oct-2016 )
Resigned Director: JONATHAN ROBERT COOPER ( DOB: Jul-1968 From: Feb-2008 To: Oct-2011 )
Resigned Director: PHILIP LEIGHTON FRANK ( DOB: Oct-1952 From: Jun-2012 To: Mar-2015 )
Resigned Director: PAUL MICHAEL GRIGGS ( DOB: Aug-1959 From: Oct-2006 To: Apr-2008 )
Resigned Director: ANDREW JOSEPH GROSSE ( DOB: Dec-1958 From: Oct-2006 To: Oct-2011 )
Resigned Director: IB ESKIL JERSING ( DOB: Feb-1964 From: Mar-2015 To: Jun-2018 )
Resigned Director: ANGUS MACASKILL ( DOB: Apr-1959 From: Nov-2010 To: Aug-2013 )
Resigned Director: GRAEME PAUL THOMSON ( DOB: Apr-1957 From: Oct-2006 To: Dec-2009 )
Resigned Director: HENRY GEORGE WILSON ( DOB: Sep-1952 From: Oct-2006 To: Sep-2009 )
Resigned Secretary: MICHELLE CHURCHWARD ( From: Oct-2011 To: Sep-2012 )
Resigned Secretary: JONATHAN ROBERT COOPER ( DOB: Jul-1968 From: Feb-2008 To: Oct-2011 )
Resigned Secretary: ANTHONY JAMES HAWKINS ( From: Jan-2016 To: Jun-2017 )
Resigned Secretary: GAVIN JOHNSTON MILNE ( From: Nov-2014 To: Jan-2016 )
Resigned Secretary: ANDREW JOHN SMITH ( From: Sep-2012 To: Nov-2014 )
Resigned Secretary: GRAEME PAUL THOMSON ( DOB: Apr-1957 From: Oct-2006 To: Feb-2008 )
Persons of Significant Control:
Sterling Energy (Uk) Limited, 85 Fleet Street, London, EC4Y 1AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)