MAGELLAN PETROLEUM (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 06807023
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MAGELLAN PETROLEUM (UK) LIMITED are www.magellanpetroleumuk.co.uk, and www.magellan-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Petroleum Uk Limited is a Private Limited Company. The company registration number is 06807023. Magellan Petroleum Uk Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Magellan Petroleum Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London United Kingdom Wc1v 7hp. . LAFARGUE, Antoine Jean is a Director of the company. WILSON, John Thomas is a Director of the company. Secretary COWIE, Mervyn Victor has been resigned. Secretary MCINNES, Bruce has been resigned. Director BRANNUM, Charles Mark has been resigned. Director COWIE, Mervyn Victor has been resigned. Director DAVIES, Thomas Gwyn has been resigned. Director MCINNES, Bruce has been resigned. Director MORFEA, Joseph Patrick has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LAFARGUE, Antoine Jean
Appointed Date: 29 April 2014
51 years old
Director
WILSON, John Thomas
Appointed Date: 08 September 2014
73 years old

Resigned Directors

Secretary
COWIE, Mervyn Victor
Resigned: 03 February 2012
Appointed Date: 27 February 2009
Secretary
MCINNES, Bruce
Resigned: 30 April 2014
Appointed Date: 03 February 2012
Director
BRANNUM, Charles Mark
Resigned: 05 September 2014
Appointed Date: 29 April 2014
59 years old
Director
COWIE, Mervyn Victor
Resigned: 08 September 2014
Appointed Date: 27 February 2009
77 years old
Director
DAVIES, Thomas Gwyn
Resigned: 28 July 2009
Appointed Date: 27 February 2009
79 years old
Director
MCINNES, Bruce
Resigned: 30 April 2014
Appointed Date: 27 February 2009
73 years old
Director
MORFEA, Joseph Patrick
Resigned: 31 March 2014
Appointed Date: 27 February 2009
70 years old
Director
STEPHENS, Graham Robertson
Resigned: 02 February 2009
Appointed Date: 02 February 2009
75 years old

Persons With Significant Control

Magellan Petroleum (Uk) Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGELLAN PETROLEUM (UK) LIMITED Events

21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
21 Mar 2017
Confirmation statement made on 2 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 13,271,757
29 Feb 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 51 more events
03 Apr 2009
Director appointed joseph patrick morfea
03 Apr 2009
Director and secretary appointed mervyn victor cowie
03 Apr 2009
Director appointed thomas gwyn davies
03 Feb 2009
Appointment terminated director graham stephens
02 Feb 2009
Incorporation

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