T5 OIL & GAS HOLDING GUINEA LIMITED
LONDON

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Company number 09321668
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7HP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 12 April 2017; Termination of appointment of Peter Jason Heintzelman as a director on 31 December 2016; Appointment of Mr Philip Crookall as a director on 31 December 2016. The most likely internet sites of T5 OIL & GAS HOLDING GUINEA LIMITED are www.t5oilgasholdingguinea.co.uk, and www.t5-oil-gas-holding-guinea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.T5 Oil Gas Holding Guinea Limited is a Private Limited Company. The company registration number is 09321668. T5 Oil Gas Holding Guinea Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of T5 Oil Gas Holding Guinea Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v 7hp. . CROOKALL, Philip is a Director of the company. SHEEHAN, Gerard Noel is a Director of the company. Secretary POREMA LIMITED has been resigned. Director HEINTZELMAN, Peter Jason has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CROOKALL, Philip
Appointed Date: 31 December 2016
59 years old
Director
SHEEHAN, Gerard Noel
Appointed Date: 20 November 2014
65 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 20 November 2014
Appointed Date: 20 November 2014
Director
HEINTZELMAN, Peter Jason
Resigned: 31 December 2016
Appointed Date: 20 November 2014
56 years old
Director
KAVANAGH, Sean
Resigned: 20 November 2014
Appointed Date: 20 November 2014
62 years old

Persons With Significant Control

T5 Oil & Gas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T5 OIL & GAS HOLDING GUINEA LIMITED Events

12 Apr 2017
Registered office address changed from C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 12 April 2017
19 Jan 2017
Termination of appointment of Peter Jason Heintzelman as a director on 31 December 2016
19 Jan 2017
Appointment of Mr Philip Crookall as a director on 31 December 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 5 more events
21 Nov 2014
Termination of appointment of Sean Kavanagh as a director on 20 November 2014
21 Nov 2014
Termination of appointment of Porema Limited as a secretary on 20 November 2014
21 Nov 2014
Appointment of Mr Gerard Noel Sheehan as a director on 20 November 2014
21 Nov 2014
Appointment of Mr Peter Jason Heintzelman as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100

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