T5 OIL & GAS LTD
LONDON NEW HORIZON OIL & GAS LIMITED

Hellopages » Greater London » Camden » WC1V 7HP
Company number 08601352
Status Active
Incorporation Date 8 July 2013
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, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 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; Resolutions RES 17 ‐ Resolution to redenominate shares ; Redenomination of shares. Statement of capital 16 March 2017 GBP 17,587.94772 . The most likely internet sites of T5 OIL & GAS LTD are www.t5oilgas.co.uk, and www.t5-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Ltd is a Private Limited Company. The company registration number is 08601352. T5 Oil Gas Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of T5 Oil Gas Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v 7hp. . WALSHE, Chris is a Secretary of the company. CROOKALL, Philip is a Director of the company. FRIEL, Cathal is a Director of the company. O'DONOGHUE, Matthew is a Director of the company. PLUNKETT, Patrick Joseph is a Director of the company. SHEEHAN, Gerard Noel is a Director of the company. WINDHAM, Andrew Guy is a Director of the company. Secretary BOWE, John has been resigned. Secretary POREMA LIMITED has been resigned. Director HEINTZELMAN, Peter Jason has been resigned. Director KAVANAGH, Sean has been resigned. Director KLINKENBERG, Christian has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WALSHE, Chris
Appointed Date: 10 December 2014
Director
CROOKALL, Philip
Appointed Date: 31 October 2014
59 years old
Director
FRIEL, Cathal
Appointed Date: 09 July 2013
61 years old
Director
O'DONOGHUE, Matthew
Appointed Date: 19 February 2014
81 years old
Director
PLUNKETT, Patrick Joseph
Appointed Date: 23 July 2013
75 years old
Director
SHEEHAN, Gerard Noel
Appointed Date: 19 February 2014
66 years old
Director
WINDHAM, Andrew Guy
Appointed Date: 19 February 2014
76 years old

Resigned Directors

Secretary
BOWE, John
Resigned: 10 December 2014
Appointed Date: 19 February 2014
Secretary
POREMA LIMITED
Resigned: 09 July 2013
Appointed Date: 08 July 2013
Director
HEINTZELMAN, Peter Jason
Resigned: 31 December 2016
Appointed Date: 25 September 2014
57 years old
Director
KAVANAGH, Sean
Resigned: 09 July 2013
Appointed Date: 08 July 2013
62 years old
Director
KLINKENBERG, Christian
Resigned: 19 September 2014
Appointed Date: 23 July 2013
43 years old

T5 OIL & GAS LTD Events

12 Apr 2017
Registered office address changed from 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
04 Apr 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
04 Apr 2017
Redenomination of shares. Statement of capital 16 March 2017
  • GBP 17,587.94772
19 Jan 2017
Termination of appointment of Peter Jason Heintzelman as a director on 31 December 2016
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 43 more events
30 Jul 2013
Appointment of Patrick Joseph Plunkett as a director
25 Jul 2013
Termination of appointment of Sean Kavanagh as a director
25 Jul 2013
Appointment of Cathal Friel as a director
25 Jul 2013
Termination of appointment of Porema Limited as a secretary
08 Jul 2013
Incorporation

T5 OIL & GAS LTD Charges

22 May 2015
Charge code 0860 1352 0001
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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