PETROLATINA ENERGY LIMITED
LONDON TAGHMEN ENERGY PLC

Hellopages » City of London » City of London » EC3A 7NH
Company number 05173588
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Alejandra Escobar Herrera as a director on 21 November 2016; Registration of charge 051735880014, created on 10 November 2016; Registration of charge 051735880012, created on 24 October 2016. The most likely internet sites of PETROLATINA ENERGY LIMITED are www.petrolatinaenergy.co.uk, and www.petrolatina-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Petrolatina Energy Limited is a Private Limited Company. The company registration number is 05173588. Petrolatina Energy Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Petrolatina Energy Limited is 1st Floor 40 Dukes Place London United Kingdom Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. HARDY, David Eldon is a Director of the company. HERRERA, Alejandra Escobar is a Director of the company. PANTOJA, Adrian Santiago Coral is a Director of the company. Secretary KILLICK, Geoffrey David has been resigned. Secretary REFAULT, Ian has been resigned. Secretary GMRLAW SERVICES LIMITED has been resigned. Director BERENDS, Rudolph has been resigned. Director COULTER, Christian has been resigned. Director GAY, Nicholas Hugo has been resigned. Director GERARD, Luc has been resigned. Director GUIANG, James De Vaux Brillantes has been resigned. Director HERRERA, Alejandra Escobar has been resigned. Director LAVERS, Richard Douglas has been resigned. Director MAY, John Joseph has been resigned. Director MENDEZ SAMPAYO, Ciro Alberto has been resigned. Director PATTERSON, Mark Allan has been resigned. Director RODRIGUEZ, Juan Carlos has been resigned. Director SCOTT, John Mcneil has been resigned. Director SMITH, Gregory Charles has been resigned. Director STRUBEL, Joseph George has been resigned. Director WIEBE, Menno has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 05 July 2007
Director
HARDY, David Eldon
Appointed Date: 22 August 2016
71 years old
Director
HERRERA, Alejandra Escobar
Appointed Date: 22 August 2016
52 years old
Director
PANTOJA, Adrian Santiago Coral
Appointed Date: 22 August 2016
52 years old

Resigned Directors

Secretary
KILLICK, Geoffrey David
Resigned: 25 August 2006
Appointed Date: 21 April 2005
Secretary
REFAULT, Ian
Resigned: 05 July 2007
Appointed Date: 25 August 2006
Secretary
GMRLAW SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 07 July 2004
Director
BERENDS, Rudolph
Resigned: 02 November 2007
Appointed Date: 08 March 2007
80 years old
Director
COULTER, Christian
Resigned: 23 August 2016
Appointed Date: 10 September 2015
50 years old
Director
GAY, Nicholas Hugo
Resigned: 16 March 2007
Appointed Date: 17 November 2004
70 years old
Director
GERARD, Luc
Resigned: 23 August 2016
Appointed Date: 14 July 2008
55 years old
Director
GUIANG, James De Vaux Brillantes
Resigned: 01 November 2007
Appointed Date: 12 January 2005
69 years old
Director
HERRERA, Alejandra Escobar
Resigned: 21 November 2016
Appointed Date: 22 August 2016
52 years old
Director
LAVERS, Richard Douglas
Resigned: 21 June 2007
Appointed Date: 01 June 2006
78 years old
Director
MAY, John Joseph
Resigned: 16 March 2012
Appointed Date: 02 November 2007
77 years old
Director
MENDEZ SAMPAYO, Ciro Alberto
Resigned: 23 August 2016
Appointed Date: 14 July 2008
51 years old
Director
PATTERSON, Mark Allan
Resigned: 05 August 2008
Appointed Date: 01 February 2007
70 years old
Director
RODRIGUEZ, Juan Carlos
Resigned: 23 August 2016
Appointed Date: 02 November 2007
65 years old
Director
SCOTT, John Mcneil
Resigned: 03 May 2007
Appointed Date: 21 December 2004
72 years old
Director
SMITH, Gregory Charles
Resigned: 14 July 2008
Appointed Date: 07 July 2004
65 years old
Director
STRUBEL, Joseph George
Resigned: 08 October 2007
Appointed Date: 12 January 2005
61 years old
Director
WIEBE, Menno
Resigned: 23 August 2016
Appointed Date: 06 August 2008
77 years old

PETROLATINA ENERGY LIMITED Events

21 Nov 2016
Termination of appointment of Alejandra Escobar Herrera as a director on 21 November 2016
10 Nov 2016
Registration of charge 051735880014, created on 10 November 2016
08 Nov 2016
Registration of charge 051735880012, created on 24 October 2016
08 Nov 2016
Registration of charge 051735880013, created on 24 October 2016
03 Nov 2016
Registration of charge 051735880011, created on 24 October 2016
...
... and 176 more events
07 Dec 2004
Nc inc already adjusted 25/10/04
07 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004
Ad 30/07/04-06/08/04 us$ si [email protected]
07 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
07 Jul 2004
Incorporation

PETROLATINA ENERGY LIMITED Charges

10 November 2016
Charge code 0517 3588 0014
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
24 October 2016
Charge code 0517 3588 0013
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada Natixis, New York Branch Hsbc Bank Canada The Bank of Nova Scotia
Description: Contains fixed charge…
24 October 2016
Charge code 0517 3588 0012
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada Natixis, New York Branch Hsbc Bank Canada The Bank of Nova Scotia
Description: Contains fixed charge…
24 October 2016
Charge code 0517 3588 0011
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
23 August 2016
Charge code 0517 3588 0010
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
17 October 2014
Charge code 0517 3588 0009
Delivered: 6 November 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
17 October 2014
Charge code 0517 3588 0008
Delivered: 5 November 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
17 October 2014
Charge code 0517 3588 0007
Delivered: 31 October 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas as Administrative Agent
Description: Contains fixed charge.
17 October 2014
Charge code 0517 3588 0006
Delivered: 29 October 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas of 333 Clay Street, Suite 4725 Houston, Texas 77002 as Administrative Agent
Description: Contains fixed charge…
9 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 5 November 2014
Persons entitled: Bnp Paribas (The Mortgagee)
Description: Fixed and floating charges over the undertaking and all…
4 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 20 December 2011
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 10 March 2010
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Debenture
Delivered: 2 June 2008
Status: Satisfied on 23 January 2010
Persons entitled: Tribeca Oil and Gas Inc
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Debenture
Delivered: 19 June 2006
Status: Satisfied on 23 January 2010
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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