CELTIQUE ENERGIE PETROLEUM LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AQ
Company number 05770790
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Part of the property or undertaking has been released from charge 057707900003; Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016. The most likely internet sites of CELTIQUE ENERGIE PETROLEUM LTD are www.celtiqueenergiepetroleum.co.uk, and www.celtique-energie-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtique Energie Petroleum Ltd is a Private Limited Company. The company registration number is 05770790. Celtique Energie Petroleum Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Celtique Energie Petroleum Ltd is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . HOGAN, John Anthony is a Director of the company. Secretary COULSON, Peter has been resigned. Secretary DAVIES, Geoffrey Glynn has been resigned. Secretary DAVIES, Geoffrey Glynn has been resigned. Director CABES, Robert Louis has been resigned. Director COULSON, Peter Andrew has been resigned. Director DAVIES, Geoffrey Glynn has been resigned. Director DUPS, Kennerley Christian has been resigned. Director EVANS, Gregory has been resigned. Director FRANKLIN, Tilly has been resigned. Director GUNST, Jeffrey has been resigned. Director PULLAN, Christopher Peter has been resigned. Director TURBIDY, Trevor Martin has been resigned. Director WEBSTER, Steven has been resigned. Director WILLIAMS, David, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
HOGAN, John Anthony
Appointed Date: 01 January 2015
72 years old

Resigned Directors

Secretary
COULSON, Peter
Resigned: 01 January 2015
Appointed Date: 15 December 2011
Secretary
DAVIES, Geoffrey Glynn
Resigned: 17 October 2016
Appointed Date: 01 January 2015
Secretary
DAVIES, Geoffrey Glynn
Resigned: 15 December 2011
Appointed Date: 05 April 2006
Director
CABES, Robert Louis
Resigned: 27 January 2014
Appointed Date: 12 May 2006
56 years old
Director
COULSON, Peter Andrew
Resigned: 01 January 2015
Appointed Date: 30 June 2013
60 years old
Director
DAVIES, Geoffrey Glynn
Resigned: 17 October 2016
Appointed Date: 05 April 2006
71 years old
Director
DUPS, Kennerley Christian
Resigned: 31 December 2010
Appointed Date: 19 December 2008
76 years old
Director
EVANS, Gregory
Resigned: 10 March 2011
Appointed Date: 12 May 2006
45 years old
Director
FRANKLIN, Tilly
Resigned: 31 October 2013
Appointed Date: 10 March 2011
53 years old
Director
GUNST, Jeffrey
Resigned: 10 March 2011
Appointed Date: 12 May 2006
49 years old
Director
PULLAN, Christopher Peter
Resigned: 28 February 2013
Appointed Date: 05 April 2006
68 years old
Director
TURBIDY, Trevor Martin
Resigned: 10 March 2011
Appointed Date: 07 February 2008
57 years old
Director
WEBSTER, Steven
Resigned: 07 February 2008
Appointed Date: 12 May 2006
74 years old
Director
WILLIAMS, David, Dr
Resigned: 09 December 2008
Appointed Date: 05 April 2006
77 years old

Persons With Significant Control

Celtique Energie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELTIQUE ENERGIE PETROLEUM LTD Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Nov 2016
Part of the property or undertaking has been released from charge 057707900003
14 Nov 2016
Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016
14 Nov 2016
Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016
09 Nov 2016
Registration of charge 057707900004, created on 3 November 2016
...
... and 103 more events
07 Jun 2006
Ad 15/05/06--------- £ si [email protected]=5000 £ ic 1000/6000
07 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006
Incorporation

CELTIQUE ENERGIE PETROLEUM LTD Charges

3 November 2016
Charge code 0577 0790 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Geoffrey Davies
Description: By way of fixed legal charge the wressle assets as defined…
11 April 2016
Charge code 0577 0790 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Calmar LP Avista Capital Partners LP Avista Capital Partners (Offshore) LP
Description: Contains fixed charge…
30 January 2015
Charge code 0577 0790 0002
Delivered: 11 February 2015
Status: Satisfied on 12 May 2015
Persons entitled: Calmar LP Avista Capital Partners LP Avista Capital Partners (Offshore) LP
Description: Contains fixed charge…
24 January 2008
Rent deposit deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: All the company's interest in the interest earning deposit…

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