ENGEN PETROLEUM (DRC) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03586288
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Full accounts made up to 31 December 2014. The most likely internet sites of ENGEN PETROLEUM (DRC) LIMITED are www.engenpetroleumdrc.co.uk, and www.engen-petroleum-drc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engen Petroleum Drc Limited is a Private Limited Company. The company registration number is 03586288. Engen Petroleum Drc Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Engen Petroleum Drc Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . BIRD, Colin Charles is a Director of the company. TRINITY APPLIED TECHNOLOGY LIMITED is a Director of the company. Secretary DAWSON, Andrew Mackenzie has been resigned. Secretary SIDPRA, Meena has been resigned. Secretary WEIPERS, Michelle Caroline has been resigned. Secretary HIGHAM CORPORATE SERVICES LIMITED has been resigned. Secretary HIGHAM NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEMALY, Peter Anthony has been resigned. Director DAWSON, Andrew Mackenzie has been resigned. Director HERHOLDT, John Peter has been resigned. Director HERHOLDT, John Peter has been resigned. Director PATTISON, Francis Alexander has been resigned. Director SOLOMON, Michael Edward has been resigned. Director WHILLIS, Robert John has been resigned. Director WORSDALE, Rupert Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BIRD, Colin Charles
Appointed Date: 05 April 2012
57 years old
Director
TRINITY APPLIED TECHNOLOGY LIMITED
Appointed Date: 25 August 2000

Resigned Directors

Secretary
DAWSON, Andrew Mackenzie
Resigned: 27 November 1998
Appointed Date: 18 June 1998
Secretary
SIDPRA, Meena
Resigned: 01 September 1999
Appointed Date: 27 November 1998
Secretary
WEIPERS, Michelle Caroline
Resigned: 25 August 2000
Appointed Date: 01 September 1999
Secretary
HIGHAM CORPORATE SERVICES LIMITED
Resigned: 28 September 2010
Appointed Date: 25 August 2000
Secretary
HIGHAM NOMINEES LIMITED
Resigned: 15 July 2015
Appointed Date: 28 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
CHEMALY, Peter Anthony
Resigned: 25 August 2000
Appointed Date: 27 November 1998
67 years old
Director
DAWSON, Andrew Mackenzie
Resigned: 05 April 2012
Appointed Date: 14 July 2010
55 years old
Director
HERHOLDT, John Peter
Resigned: 25 August 2000
Appointed Date: 27 November 1998
77 years old
Director
HERHOLDT, John Peter
Resigned: 27 November 1998
Appointed Date: 29 June 1998
77 years old
Director
PATTISON, Francis Alexander
Resigned: 25 August 2000
Appointed Date: 26 June 1998
76 years old
Director
SOLOMON, Michael Edward
Resigned: 25 August 2000
Appointed Date: 18 June 1998
72 years old
Director
WHILLIS, Robert John
Resigned: 25 August 2000
Appointed Date: 18 June 1998
77 years old
Director
WORSDALE, Rupert Lawrence
Resigned: 25 August 2000
Appointed Date: 27 November 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

ENGEN PETROLEUM (DRC) LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
15 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Termination of appointment of Higham Nominees Limited as a secretary on 15 July 2015
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
...
... and 72 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU
06 Jul 1998
New director appointed
06 Jul 1998
Accounting reference date extended from 30/06/99 to 31/08/99
18 Jun 1998
Incorporation

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