ORANJE-NASSAU ENERGIE UK LIMITED
ABERDEEN CIRRUS ENERGY UK LIMITED WILDERNESS ENERGY UK LIMITED COLTCLUB LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC282771
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 336,335 ; Termination of appointment of Arnoldus Jacobus Emke as a director on 1 February 2016. The most likely internet sites of ORANJE-NASSAU ENERGIE UK LIMITED are www.oranjenassauenergieuk.co.uk, and www.oranje-nassau-energie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oranje Nassau Energie Uk Limited is a Private Limited Company. The company registration number is SC282771. Oranje Nassau Energie Uk Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Oranje Nassau Energie Uk Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BERGER, Alexander Ferdinand Diederik is a Director of the company. DE RUYTER VAN STEVENINICK, Christiaan Hendrik is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CATHERY, Donna Jane has been resigned. Director EMKE, Arnoldus Jacobus has been resigned. Director HAYES, Kenneth Harry has been resigned. Director PETERSON, Freddie Milton has been resigned. Director TAYLOR, David Robert has been resigned. Director VOLKER, Halbart has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 January 2013
Director
BERGER, Alexander Ferdinand Diederik
Appointed Date: 12 April 2011
59 years old
Director
DE RUYTER VAN STEVENINICK, Christiaan Hendrik
Appointed Date: 15 September 2012
54 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 06 April 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 04 August 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 22 January 2013
Appointed Date: 06 April 2009
Director
CATHERY, Donna Jane
Resigned: 19 February 2009
Appointed Date: 04 August 2005
67 years old
Director
EMKE, Arnoldus Jacobus
Resigned: 01 February 2016
Appointed Date: 12 April 2011
67 years old
Director
HAYES, Kenneth Harry
Resigned: 15 June 2009
Appointed Date: 04 August 2005
78 years old
Director
PETERSON, Freddie Milton
Resigned: 19 February 2009
Appointed Date: 04 August 2005
76 years old
Director
TAYLOR, David Robert
Resigned: 12 April 2011
Appointed Date: 15 June 2009
71 years old
Director
VOLKER, Halbart
Resigned: 01 August 2012
Appointed Date: 12 April 2011
61 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 06 April 2005

ORANJE-NASSAU ENERGIE UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 336,335
08 Feb 2016
Termination of appointment of Arnoldus Jacobus Emke as a director on 1 February 2016
06 Oct 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Resolutions
  • RES13 ‐ Approval of faciliy agreement 24/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
12 Aug 2005
Company name changed coltclub LIMITED\certificate issued on 12/08/05
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
06 Apr 2005
Incorporation

ORANJE-NASSAU ENERGIE UK LIMITED Charges

2 June 2015
Charge code SC28 2771 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Nibc Bank Nv
Description: Contains fixed charge…
30 April 2015
Charge code SC28 2771 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
30 April 2015
Charge code SC28 2771 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…

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