STERLING ENERGY OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1AE

Company number 09353584
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Nicholas John Clayton as a director on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STERLING ENERGY OVERSEAS LIMITED are www.sterlingenergyoverseas.co.uk, and www.sterling-energy-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Energy Overseas Limited is a Private Limited Company. The company registration number is 09353584. Sterling Energy Overseas Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Sterling Energy Overseas Limited is 85 Fleet Street London Ec4y 1ae. . HAWKINS, Anthony James is a Secretary of the company. JERSING, Ib Eskil is a Director of the company. Secretary MILNE, Gavin Johnston has been resigned. Director BEARDSALL, Alastair John has been resigned. Director CLAYTON, Nicholas John has been resigned. Director FRANK, Philip Leighton, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HAWKINS, Anthony James
Appointed Date: 22 January 2016
Director
JERSING, Ib Eskil
Appointed Date: 23 March 2015
61 years old

Resigned Directors

Secretary
MILNE, Gavin Johnston
Resigned: 22 January 2016
Appointed Date: 12 December 2014
Director
BEARDSALL, Alastair John
Resigned: 10 May 2016
Appointed Date: 12 December 2014
71 years old
Director
CLAYTON, Nicholas John
Resigned: 13 October 2016
Appointed Date: 10 May 2016
62 years old
Director
FRANK, Philip Leighton, Dr
Resigned: 13 March 2015
Appointed Date: 12 December 2014
73 years old

Persons With Significant Control

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

STERLING ENERGY OVERSEAS LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Oct 2016
Termination of appointment of Nicholas John Clayton as a director on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Nicholas John Clayton as a director on 10 May 2016
17 May 2016
Termination of appointment of Alastair John Beardsall as a director on 10 May 2016
...
... and 2 more events
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
23 Mar 2015
Appointment of Mr Ib Eskil Jersing as a director on 23 March 2015
13 Mar 2015
Termination of appointment of Philip Leighton Frank as a director on 13 March 2015
04 Feb 2015
Appointment of Mr Gavin Johnston Milne as a secretary on 12 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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