Company number 07155108
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of HERITAGE OIL (UK) LIMITED are www.heritageoiluk.co.uk, and www.heritage-oil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Oil Uk Limited is a Private Limited Company.
The company registration number is 07155108. Heritage Oil Uk Limited has been working since 11 February 2010.
The present status of the company is Active. The registered address of Heritage Oil Uk Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . HOLLOWAY, Elizabeth Jane is a Director of the company. Director HITCHENS, Tanya Michelle has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Persons With Significant Control
His Excellency Sheikh Hamad Bin Jassam Bin Jaber Al-Thani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE OIL (UK) LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
13 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 12 more events
08 Mar 2011
Director's details changed for Mrs Tanya Michelle Hitchens on 11 February 2011
11 Oct 2010
Registered office address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 11 October 2010
11 Oct 2010
Registered office address changed from 5 Old Bailey Second Floor London EC4M 7BA United Kingdom on 11 October 2010
17 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
11 Feb 2010
Incorporation