ALTA QUEST ENERGY CORPORATION (UK) LIMITED
TRANS WORLD OIL & GAS (U.K.) LIMITED

Hellopages » Greater London » Camden » NW1 7HU

Company number 02171441
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Rupert Lycett Green on 14 January 2016. The most likely internet sites of ALTA QUEST ENERGY CORPORATION (UK) LIMITED are www.altaquestenergycorporationuk.co.uk, and www.alta-quest-energy-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Alta Quest Energy Corporation Uk Limited is a Private Limited Company. The company registration number is 02171441. Alta Quest Energy Corporation Uk Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Alta Quest Energy Corporation Uk Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. LYCETT GREEN, Rupert is a Director of the company. Secretary FIDUCIA, Jane Margaret Laurie has been resigned. Secretary HEFTER, Thomas Hugh has been resigned. Secretary JONES, Annabel has been resigned. Secretary JONES, David Anthony has been resigned. Secretary JONES, Richard Wynne has been resigned. Secretary PIKE, Douglas John has been resigned. Director BOTTERILL, Daniel has been resigned. Director BRADFORD, David has been resigned. Director CANNON, Gord has been resigned. Director CRUICKSHANK, Leonard Neale has been resigned. Director DIRKS, William K has been resigned. Director FREY, John Frank has been resigned. Director HURTUBISE, Bradley has been resigned. Director JOHNSON, Verne Gudjon has been resigned. Director JONES, David Anthony has been resigned. Director JONES, Richard Wynne has been resigned. Director MAY, Allen Earl has been resigned. Director MOFFAT, Robert Gordon has been resigned. Director NEWMAN, Ronald Edwin has been resigned. Director PARKER, Sam D has been resigned. Director PHILLIPS, Drew Shelton has been resigned. Director PHILLIPS, Joseph Albert has been resigned. Director PHILLIPS, Marion R has been resigned. Director THOMPSON, John has been resigned. Director TRUSCOTT, David Kenneth has been resigned. Director TRUSCOTT, David Kenneth has been resigned. Director WASYLYCIA, Neal has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GODFREY, Jane Dawn
Appointed Date: 23 January 2014
Director
LYCETT GREEN, Rupert
Appointed Date: 14 October 2005
87 years old

Resigned Directors

Secretary
FIDUCIA, Jane Margaret Laurie
Resigned: 15 November 2000
Appointed Date: 20 November 1997
Secretary
HEFTER, Thomas Hugh
Resigned: 20 July 2001
Appointed Date: 15 November 2000
Secretary
JONES, Annabel
Resigned: 14 October 2005
Appointed Date: 20 July 2001
Secretary
JONES, David Anthony
Resigned: 06 December 1993
Secretary
JONES, Richard Wynne
Resigned: 20 November 1997
Appointed Date: 06 December 1993
Secretary
PIKE, Douglas John
Resigned: 30 June 2011
Appointed Date: 14 October 2005
Director
BOTTERILL, Daniel
Resigned: 01 March 2003
Appointed Date: 20 July 2001
70 years old
Director
BRADFORD, David
Resigned: 01 June 2002
Appointed Date: 20 July 2001
72 years old
Director
CANNON, Gord
Resigned: 15 September 2004
Appointed Date: 20 July 2001
66 years old
Director
CRUICKSHANK, Leonard Neale
Resigned: 30 September 1999
Appointed Date: 07 December 1998
70 years old
Director
DIRKS, William K
Resigned: 15 September 2004
Appointed Date: 01 June 2002
68 years old
Director
FREY, John Frank
Resigned: 05 September 1996
93 years old
Director
HURTUBISE, Bradley
Resigned: 07 November 2000
Appointed Date: 01 June 1998
67 years old
Director
JOHNSON, Verne Gudjon
Resigned: 30 January 2000
Appointed Date: 01 November 1999
81 years old
Director
JONES, David Anthony
Resigned: 06 December 1993
97 years old
Director
JONES, Richard Wynne
Resigned: 15 November 2000
Appointed Date: 10 November 1997
78 years old
Director
MAY, Allen Earl
Resigned: 14 October 2005
Appointed Date: 15 September 2004
70 years old
Director
MOFFAT, Robert Gordon
Resigned: 20 July 2001
Appointed Date: 15 November 2000
71 years old
Director
NEWMAN, Ronald Edwin
Resigned: 20 July 2001
Appointed Date: 15 November 2000
77 years old
Director
PARKER, Sam D
Resigned: 15 September 2004
Appointed Date: 20 July 2001
78 years old
Director
PHILLIPS, Drew Shelton
Resigned: 14 October 2005
Appointed Date: 15 September 2004
67 years old
Director
PHILLIPS, Joseph Albert
Resigned: 10 September 1996
103 years old
Director
PHILLIPS, Marion R
Resigned: 23 January 1998
91 years old
Director
THOMPSON, John
Resigned: 19 February 1999
Appointed Date: 19 September 1997
69 years old
Director
TRUSCOTT, David Kenneth
Resigned: 15 November 2000
Appointed Date: 07 November 2000
66 years old
Director
TRUSCOTT, David Kenneth
Resigned: 15 November 2000
Appointed Date: 07 November 2000
66 years old
Director
WASYLYCIA, Neal
Resigned: 15 September 2004
Appointed Date: 01 March 2003
63 years old

Persons With Significant Control

Blackland Park Exploration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTA QUEST ENERGY CORPORATION (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Director's details changed for Rupert Lycett Green on 14 January 2016
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,502,000
...
... and 133 more events
02 Nov 1987
Company name changed justfind LIMITED\certificate issued on 03/11/87
02 Nov 1987
Secretary resigned;new secretary appointed
02 Nov 1987
Registered office changed on 02/11/87 from: 2 baches st london N1 6UB
22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

ALTA QUEST ENERGY CORPORATION (UK) LIMITED Charges

7 December 1998
Guarantee & debenture
Delivered: 22 December 1998
Status: Satisfied on 7 November 2000
Persons entitled: Canadian Imperial Bank of Commerce
Description: By way of floating charge all its undertaking property…

Similar Companies

ALTA PROPERTY LTD ALTA QUALITA LIMITED ALTA RESEARCH LTD ALTA SEMPER CAPITAL (UK) LTD ALTA SEMPER CAPITAL LLP ALTA SHARP LIMITED ALTA SOLUTIONS LIMITED