IOG NORTH SEA LIMITED
LONDON IOG BLYTHE LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 07632999
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael Cory Jordan as a director on 31 August 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of IOG NORTH SEA LIMITED are www.iognorthsea.co.uk, and www.iog-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iog North Sea Limited is a Private Limited Company. The company registration number is 07632999. Iog North Sea Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Iog North Sea Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . ROUTH, Mark Christopher is a Director of the company. YOUNG, Peter Jeremy is a Director of the company. Director CLAYTON, Marie-Louise has been resigned. Director HARDY, Thomas William has been resigned. Director JORDAN, Michael Cory has been resigned. Director VARZI, Mehdi has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
ROUTH, Mark Christopher
Appointed Date: 28 October 2011
67 years old
Director
YOUNG, Peter Jeremy
Appointed Date: 13 May 2011
53 years old

Resigned Directors

Director
CLAYTON, Marie-Louise
Resigned: 09 February 2016
Appointed Date: 28 June 2011
65 years old
Director
HARDY, Thomas William
Resigned: 22 March 2013
Appointed Date: 13 May 2011
75 years old
Director
JORDAN, Michael Cory
Resigned: 31 August 2016
Appointed Date: 17 August 2012
54 years old
Director
VARZI, Mehdi
Resigned: 04 November 2014
Appointed Date: 17 August 2012
80 years old

IOG NORTH SEA LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Michael Cory Jordan as a director on 31 August 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
29 Jul 2016
Satisfaction of charge 076329990003 in full
29 Jul 2016
Registration of charge 076329990009, created on 20 July 2016
...
... and 26 more events
29 May 2012
Annual return made up to 13 May 2012 with full list of shareholders
21 May 2012
Company name changed iog blythe LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
21 May 2012
Change of name notice
07 Nov 2011
Appointment of Mr Mark Christopher Routh as a director
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IOG NORTH SEA LIMITED Charges

20 July 2016
Charge code 0763 2999 0010
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Transocean Drilling U.K. Limited
Description: Contains fixed charge…
20 July 2016
Charge code 0763 2999 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Agr Well Management Limited
Description: Contains fixed charge…
29 March 2016
Charge code 0763 2999 0008
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: London Oil & Gas Limited
Description: None…
22 December 2015
Charge code 0763 2999 0007
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: London Oil & Gas Limited
Description: Contains fixed charge…
12 December 2015
Charge code 0763 2999 0003
Delivered: 17 December 2015
Status: Satisfied on 29 July 2016
Persons entitled: Transocean Drilling U.K. Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0763 2999 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Ge Oil & Gas UK Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0763 2999 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Ge Oil & Gas UK Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0763 2999 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Weatherford Technical Services Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0763 2999 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Baker Hughes Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0763 2999 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: London Oil & Gas Limited
Description: Contains fixed charge…

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