Company information:
Azinam South Africa Limited (No: 11604583)
Address: TOP FARM, SELSIDE, SETTLE, NORTH YORKSHIRE, BD24 0HZ, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: TORGEIR DAGSLETH ( DOB: Feb-1968 From: Oct-2018 )
Current Director: GIL HOLZMAN ( DOB: Sep-1972 From: Mar-2022 )
Current Director: MARK JENKINSON ( DOB: Oct-1975 From: Oct-2018 )
Current Director: MARK ALEXANDER JENKINSON ( DOB: Oct-1975 From: Oct-2018 )
Current Director: COLIN BRENT KINLEY ( DOB: Feb-1960 From: Mar-2022 )
Current Secretary: MARK ALEXANDER JENKINSON ( From: Feb-2020 )
Resigned Director: SCOTT AITKEN ( DOB: Sep-1971 From: Apr-2021 To: Mar-2022 )
Resigned Director: TORGEIR DAGSLETH ( DOB: Feb-1968 From: Oct-2018 To: Mar-2022 )
Resigned Director: JOHN DANIEL MCKEOWN ( From: Oct-2018 To: Oct-2018 )
Resigned Secretary: HUGH NEVILE ( From: Oct-2018 To: Feb-2020 )
Persons of Significant Control:
Azinam Limited, Victoria Place 31 Victoria Street, Hamilton, HM10, Bermuda: Ownership of shares – 75% or more (Notified: 2018-10-04, Ceased: 2018-10-04)
Pgs Asa, 4c Lilleakerveien, 0283, Oslo, Norway: Has significant influence or control (Notified: 2020-02-10, Ceased: 2022-03-10)
Mr Erik Tiller, 4c Lilleakerveien, 0283, Oslo, Norway: Has significant influence or control (Notified: 2020-02-10, Ceased: 2022-03-10)
Eco (Atlantic) Oil & Gas Ltd, 7 Coulson Avenue, Toronto, Ontario, Canada: Ownership of shares – 75% or more (Notified: 2022-03-10)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 1 | 1 | 10,876,166 | 1.0,1.0,0.0,10876166.0 | |
| Net current assets (liabilities) | 1 | 1 | -33,235,011 | 1.0,1.0,0.0,-33235011.0 | |
| Total assets less current liabilities | 1 | 1 | -32,124,252 | 1.0,1.0,0.0,-32124252.0 | |
| Net assets (liabilities) | 1 | 119 | 1.0,119.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 119 | -58,061 | -32,146,830 | 1.0,119.0,-58061.0,-32146830.0 |