AGORA OIL AND GAS (UK) LIMITED
EDINBURGH PACIFIC SHELF 1585 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC366018
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address CAIRN ENERGY PLC, 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 NOK 345,000,000 . The most likely internet sites of AGORA OIL AND GAS (UK) LIMITED are www.agoraoilandgasuk.co.uk, and www.agora-oil-and-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Agora Oil and Gas Uk Limited is a Private Limited Company. The company registration number is SC366018. Agora Oil and Gas Uk Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Agora Oil and Gas Uk Limited is Cairn Energy Plc 50 Lothian Road Edinburgh Midlothian Eh3 9by. . GIBB, Susan Mary is a Secretary of the company. HOLSTAD, Brita is a Director of the company. MAYLAND, Paul Joseph is a Director of the company. TAYLOR, Douglas Andrew Edward is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary WOOD, Duncan Alexander has been resigned. Director ARMOUR, Andrew Richard has been resigned. Director CONNON, Roger Gordon has been resigned. Director HEATON, Richard Charles has been resigned. Director ILEBEKK, Svien has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SULLIVAN, Timothy has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GIBB, Susan Mary
Appointed Date: 29 August 2013
Director
HOLSTAD, Brita
Appointed Date: 05 February 2014
59 years old
Director
MAYLAND, Paul Joseph
Appointed Date: 09 May 2012
57 years old
Director
TAYLOR, Douglas Andrew Edward
Appointed Date: 09 May 2012
48 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 09 May 2012
Appointed Date: 23 September 2009
Secretary
WOOD, Duncan Alexander
Resigned: 29 August 2013
Appointed Date: 09 May 2012
Director
ARMOUR, Andrew Richard
Resigned: 29 August 2013
Appointed Date: 13 November 2009
72 years old
Director
CONNON, Roger Gordon
Resigned: 13 November 2009
Appointed Date: 23 September 2009
66 years old
Director
HEATON, Richard Charles
Resigned: 05 February 2014
Appointed Date: 09 May 2012
66 years old
Director
ILEBEKK, Svien
Resigned: 29 August 2013
Appointed Date: 17 May 2010
71 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 13 November 2009
Appointed Date: 23 September 2009
67 years old
Director
SULLIVAN, Timothy
Resigned: 29 August 2013
Appointed Date: 13 November 2009
76 years old

Persons With Significant Control

Capricorn Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGORA OIL AND GAS (UK) LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
  • NOK 345,000,000
29 Apr 2015
Full accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
  • NOK 345,000,000
...
... and 35 more events
26 Nov 2009
Termination of appointment of Roger Connon as a director
26 Nov 2009
Termination of appointment of John Rutherford as a director
18 Nov 2009
Company name changed pacific shelf 1585 LIMITED\certificate issued on 18/11/09
  • CONNOT ‐
18 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-13
23 Sep 2009
Incorporation

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