MOLGROWEST (I) LIMITED
ABERDEEN WINTERSHALL (UK NORTH SEA) LIMITED REVUS ENERGY (UK NORTH SEA) LIMITED PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED LEDGE 846 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 7LH

Company number SC278868
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr Kornel Toth on 20 January 2017; Director's details changed for Mr Stephen John Kemp on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of MOLGROWEST (I) LIMITED are www.molgrowesti.co.uk, and www.molgrowest-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molgrowest I Limited is a Private Limited Company. The company registration number is SC278868. Molgrowest I Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Molgrowest I Limited is Riverside House Riverside Drive Aberdeen Ab11 7lh. . INTERTRUST (UK) LIMITED is a Secretary of the company. BOROCZKY, Szabolcs Csaba is a Director of the company. BRUNSMANN, Nico Arnoud is a Director of the company. KEMP, Stephen John is a Director of the company. TOTH, Kornel is a Director of the company. Secretary BOLLHAUER, Ulrich has been resigned. Secretary BOLLHAUER, Ulrich has been resigned. Secretary LANDRAK, Ingrid has been resigned. Secretary SCIBELLI, Maria has been resigned. Secretary STORNES, Tina Endresen has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BIRD, Christopher Terence has been resigned. Director DODDS, Alexander has been resigned. Director DOHERTY-KOBBEN, Sheila has been resigned. Director ELLIOTT, Christopher James has been resigned. Director FOGARASI, Attila has been resigned. Director FOGARASI, Attila has been resigned. Director GRENZ, Carl has been resigned. Director HOWARD, Paul Arthur has been resigned. Director INCHENKO, Ivan has been resigned. Director MCGOVERN, Caroline Ann has been resigned. Director RAISZ, Csaba has been resigned. Director SCHRIMPF, Bernd Andreas has been resigned. Director SIEGAL, Richard David has been resigned. Director ZINKE, Robert has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 24 March 2014
Director
BOROCZKY, Szabolcs Csaba
Appointed Date: 15 June 2016
45 years old
Director
BRUNSMANN, Nico Arnoud
Appointed Date: 01 February 2016
59 years old
Director
KEMP, Stephen John
Appointed Date: 24 July 2015
59 years old
Director
TOTH, Kornel
Appointed Date: 01 July 2015
43 years old

Resigned Directors

Secretary
BOLLHAUER, Ulrich
Resigned: 30 October 2013
Appointed Date: 12 May 2010
Secretary
BOLLHAUER, Ulrich
Resigned: 22 December 2010
Appointed Date: 12 May 2010
Secretary
LANDRAK, Ingrid
Resigned: 12 May 2010
Appointed Date: 27 February 2008
Secretary
SCIBELLI, Maria
Resigned: 01 August 2005
Appointed Date: 15 February 2005
Secretary
STORNES, Tina Endresen
Resigned: 24 March 2014
Appointed Date: 21 July 2011
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 15 February 2005
Appointed Date: 25 January 2005
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 01 August 2005
Secretary
MD SECRETARIES LIMITED
Resigned: 30 January 2013
Appointed Date: 19 March 2008
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 01 April 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 March 2014
Appointed Date: 30 January 2013
Director
BIRD, Christopher Terence
Resigned: 31 January 2016
Appointed Date: 17 November 2014
65 years old
Director
DODDS, Alexander
Resigned: 30 June 2015
Appointed Date: 24 March 2014
68 years old
Director
DOHERTY-KOBBEN, Sheila
Resigned: 20 March 2012
Appointed Date: 14 August 2009
65 years old
Director
ELLIOTT, Christopher James
Resigned: 14 August 2009
Appointed Date: 27 February 2008
52 years old
Director
FOGARASI, Attila
Resigned: 23 July 2015
Appointed Date: 01 July 2015
57 years old
Director
FOGARASI, Attila
Resigned: 17 November 2014
Appointed Date: 24 March 2014
57 years old
Director
GRENZ, Carl
Resigned: 04 December 2015
Appointed Date: 24 March 2014
71 years old
Director
HOWARD, Paul Arthur
Resigned: 27 February 2008
Appointed Date: 15 February 2005
74 years old
Director
INCHENKO, Ivan
Resigned: 31 August 2012
Appointed Date: 27 February 2008
70 years old
Director
MCGOVERN, Caroline Ann
Resigned: 04 December 2015
Appointed Date: 17 November 2014
61 years old
Director
RAISZ, Csaba
Resigned: 15 June 2016
Appointed Date: 01 July 2015
47 years old
Director
SCHRIMPF, Bernd Andreas
Resigned: 24 March 2014
Appointed Date: 06 June 2011
71 years old
Director
SIEGAL, Richard David
Resigned: 27 February 2008
Appointed Date: 15 February 2005
87 years old
Director
ZINKE, Robert
Resigned: 07 February 2007
Appointed Date: 07 June 2005
73 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 15 February 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mol Hungarian Oil & Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLGROWEST (I) LIMITED Events

28 Jan 2017
Director's details changed for Mr Kornel Toth on 20 January 2017
28 Jan 2017
Director's details changed for Mr Stephen John Kemp on 20 January 2017
28 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4
...
... and 105 more events
09 Mar 2005
New director appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
22 Feb 2005
Company name changed ledge 846 LIMITED\certificate issued on 22/02/05
25 Jan 2005
Incorporation

MOLGROWEST (I) LIMITED Charges

27 February 2008
Bond & floating charge
Delivered: 4 March 2008
Status: Satisfied on 29 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 29 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Floating charge over whole property, assets, rights and…

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