Company information:
London Oil & Gas Limited (No: 09734575)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: In Administration
Incorporated: 15-Aug-2015
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 15-May-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ELTEN HERBERT BARKER ( DOB: Mar-1973 From: Nov-2015 )
Current Director: CHARLES HENDRY ( DOB: May-1959 From: Jan-2017 )
Current Director: MARTIN STEPHEN RUSCOE ( DOB: Aug-1942 From: Dec-2015 )
Current Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Dec-2015 )
Resigned Director: ERIC BOSSHARD ( DOB: Oct-1941 From: Dec-2015 To: Dec-2015 )
Resigned Director: ROBIN JAMES HUDSON ( DOB: Jul-1968 From: Feb-2016 To: Mar-2019 )
Resigned Director: SIMON PATRICK HUME KENDALL ( DOB: Aug-1953 From: Aug-2015 To: Mar-2019 )
Resigned Director: MARTIN ROBERT ORRELL ( DOB: Jul-1956 From: Feb-2019 To: Apr-2019 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Nov-2015 To: Dec-2015 )
Resigned Secretary: DAVID RONALD ELLIOTT ( From: Mar-2018 To: Feb-2019 )
Resigned Secretary: ROBERT MANNERING SEDGWICK ( From: Oct-2017 To: Mar-2018 )
Persons of Significant Control:
London Power Corporation Plc, Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-04)
Mr Simon Patrick Hume Kendall, Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Elten Herbert Barker, Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)