Company information:
Xeo Exploration Limited (No: 07358244)
Status: Liquidation
Incorporated: 26-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT ANDREW ALLAN ( DOB: Dec-1959 From: Oct-2012 )
Current Director: ANTHONY RICHARD CHARLES DURRANT ( DOB: Aug-1958 From: Jan-2012 )
Current Director: ANDREW GEORGE GIBB ( DOB: Oct-1968 From: Jan-2017 )
Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975 From: Apr-2021 )
Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972 From: Oct-2014 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: ALAN BOOTH ( DOB: Mar-1958 From: Mar-2011 To: Jan-2012 )
Resigned Director: NEIL HAWKINGS ( From: Jan-2012 To: Jun-2016 )
Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Jan-2012 To: May-2015 )
Resigned Director: CHRISTOPHER DAVID JOHNSON ( DOB: May-1965 From: Sep-2010 To: Jan-2012 )
Resigned Director: SIMON CHARLES LOCKETT ( DOB: Sep-1964 From: Jan-2012 To: Aug-2014 )
Resigned Director: ANDREW GEOFFREY LODGE ( From: Jan-2012 To: Jun-2015 )
Resigned Director: JOHN RICHARD MAPPLEBECK ( DOB: Sep-1943 From: Mar-2011 To: Jan-2012 )
Resigned Director: RACHEL ABIGAIL RICKARD ( DOB: Mar-1979 From: May-2015 To: Jan-2017 )
Resigned Director: PETER HEINZ SCHWARZ ( DOB: May-1951 From: Sep-2010 To: Jan-2012 )
Resigned Director: EUGENE GREGORY WHYMS ( DOB: Jul-1957 From: Aug-2010 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER JOHNSON ( From: Sep-2010 To: Jan-2012 )
Resigned Secretary: HEATHER DIANE KAWAN ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: RACHEL ABIGAIL RICKARD ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: DANIEL ALEXANDER ROSE ( From: Nov-2018 To: May-2022 )
Resigned Secretary: JULIE ALISON VICKERS ( From: Jan-2017 To: Nov-2018 )
Persons of Significant Control:
Encore Oil Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)