COURAGE ENERGY (U.K.) LIMITED
ULTRABASIS LIMITED

Hellopages » Greater London » Camden » NW1 7HU

Company number 03446506
Status Active
Incorporation Date 8 October 1997
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 two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016. The most likely internet sites of COURAGE ENERGY (U.K.) LIMITED are www.courageenergyuk.co.uk, and www.courage-energy-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Courage Energy U K Limited is a Private Limited Company. The company registration number is 03446506. Courage Energy U K Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Courage Energy U K Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. LYCETT-GREEN, Rupert William is a Director of the company. Secretary FERERA, Leon Nicholas has been resigned. Secretary HEFTER, Thomas Hugh has been resigned. Secretary JONES, Annabel has been resigned. Secretary PIKE, Douglas John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTTERILL, Daniel has been resigned. Director BRADFORD, David has been resigned. Director CANNON, Gord has been resigned. Director DIRKS, William K has been resigned. Director FERERA, Leon Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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 SEATON, Stuart Neil 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 William
Appointed Date: 14 October 2005
87 years old

Resigned Directors

Secretary
FERERA, Leon Nicholas
Resigned: 30 December 1997
Appointed Date: 24 December 1997
Secretary
HEFTER, Thomas Hugh
Resigned: 20 July 2001
Appointed Date: 30 December 1997
Secretary
JONES, Annabel
Resigned: 14 October 2005
Appointed Date: 20 July 2001
Secretary
PIKE, Douglas John
Resigned: 30 June 2011
Appointed Date: 14 October 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 08 October 1997
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
DIRKS, William K
Resigned: 15 September 2004
Appointed Date: 01 June 2002
68 years old
Director
FERERA, Leon Nicholas
Resigned: 30 December 1997
Appointed Date: 24 December 1997
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 December 1997
Appointed Date: 08 October 1997
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: 30 December 1997
71 years old
Director
NEWMAN, Ronald Edwin
Resigned: 20 July 2001
Appointed Date: 29 January 1998
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
SEATON, Stuart Neil
Resigned: 30 December 1997
Appointed Date: 24 December 1997
69 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

COURAGE ENERGY (U.K.) LIMITED Events

16 Nov 2016
Confirmation statement made on 8 October 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 Mr Rupert William Lycett-Green on 14 January 2016
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
17 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,750,002
...
... and 92 more events
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Registered office changed on 06/01/98 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1997
Company name changed ultrabasis LIMITED\certificate issued on 30/12/97
08 Oct 1997
Incorporation

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