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Xeo Exploration Limited (No: 07358244)

Address: TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

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)

Company Accounts Summary (£)

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