WARREGO ENERGY LIMITED
ABERDEEN BORROWDALE RESOURCES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC323899
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 39 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,952,024.584 ; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of WARREGO ENERGY LIMITED are www.warregoenergy.co.uk, and www.warrego-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrego Energy Limited is a Private Limited Company. The company registration number is SC323899. Warrego Energy Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Warrego Energy Limited is 39 Albert Street Aberdeen Ab25 1xu. . MACNIVEN, Duncan Angus is a Secretary of the company. BRUNTON, James is a Director of the company. BUCHANAN, Alasdair Ian is a Director of the company. DONALD, Dennis William is a Director of the company. FRANKS, Owain Philip Taylor is a Director of the company. MACNIVEN, Duncan Angus is a Director of the company. ROUTH, Mark Christopher is a Director of the company. Director LANE, George has been resigned. Director REYNOLDS, Thomas Hamilton has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MACNIVEN, Duncan Angus
Appointed Date: 17 May 2007
Director
BRUNTON, James
Appointed Date: 26 August 2014
68 years old
Director
BUCHANAN, Alasdair Ian
Appointed Date: 30 April 2012
65 years old
Director
DONALD, Dennis William
Appointed Date: 17 May 2007
70 years old
Director
FRANKS, Owain Philip Taylor
Appointed Date: 07 February 2011
69 years old
Director
MACNIVEN, Duncan Angus
Appointed Date: 17 May 2007
59 years old
Director
ROUTH, Mark Christopher
Appointed Date: 26 October 2010
67 years old

Resigned Directors

Director
LANE, George
Resigned: 28 February 2014
Appointed Date: 01 July 2008
78 years old
Director
REYNOLDS, Thomas Hamilton
Resigned: 31 March 2009
Appointed Date: 01 November 2008
55 years old

WARREGO ENERGY LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,952,024.584
03 May 2016
Total exemption full accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,952,024.584
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
31 May 2007
Resolutions
  • ELRES ‐ Elective resolution
31 May 2007
Resolutions
  • ELRES ‐ Elective resolution
31 May 2007
Resolutions
  • ELRES ‐ Elective resolution
30 May 2007
Company name changed borrowdale resources LIMITED\certificate issued on 30/05/07
17 May 2007
Incorporation

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