ORIGO EXPLORATION UK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC487108
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 17,530,999.00 ; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ORIGO EXPLORATION UK LIMITED are www.origoexplorationuk.co.uk, and www.origo-exploration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origo Exploration Uk Limited is a Private Limited Company. The company registration number is SC487108. Origo Exploration Uk Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Origo Exploration Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ARMOUR, Andrew Richard is a Director of the company. GJERDE, Orjan is a Director of the company. ILEBEKK, Svein is a Director of the company. SULLIVAN, Timothy is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 19 September 2014

Director
ARMOUR, Andrew Richard
Appointed Date: 19 September 2014
72 years old

Director
GJERDE, Orjan
Appointed Date: 01 December 2015
56 years old

Director
ILEBEKK, Svein
Appointed Date: 19 September 2014
71 years old

Director
SULLIVAN, Timothy
Appointed Date: 19 September 2014
76 years old

Persons With Significant Control

Origo Exploration As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGO EXPLORATION UK LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 17,530,999.00

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 13,546,572

04 Dec 2015
Appointment of Orjan Gjerde as a director on 1 December 2015
24 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000

24 Sep 2015
Director's details changed for Svein Ilebekk on 18 September 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100,000