STERLING ENERGY (UK) LIMITED
LONDON STERLING ENERGY LIMITED

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

Company number 04087253
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 85 FLEET STREET, LONDON, GREATER 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 ninety-eight 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 (UK) LIMITED are www.sterlingenergyuk.co.uk, and www.sterling-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Uk Limited is a Private Limited Company. The company registration number is 04087253. Sterling Energy Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Sterling Energy Uk Limited is 85 Fleet Street London Greater London Ec4y 1ae. . HAWKINS, Anthony James is a Secretary of the company. JERSING, Ib Eskil is a Director of the company. Secretary CHURCHWARD, Michelle has been resigned. Secretary COOPER, Jonathan Robert has been resigned. Secretary DANGERFIELD, Carol Jessie has been resigned. Secretary MILNE, Gavin Johnston has been resigned. Secretary SMITH, Andrew John has been resigned. Secretary THOMSON, Graeme Paul has been resigned. Director BEARDSALL, Alastair John has been resigned. Director BROWN, Ralph Lyman has been resigned. Director CLAYTON, Nicholas John has been resigned. Director COOPER, Jonathan Robert has been resigned. Director FRANK, Philip Leighton, Dr has been resigned. Director GRIGGS, Paul Michael has been resigned. Director GROSSE, Andrew Joseph has been resigned. Director MACASKILL, Angus has been resigned. Director OTOOLE, Richard Anthony has been resigned. Director QUINTON, Nigel Alan has been resigned. Director THOMSON, Graeme Paul has been resigned. Director WILSON, Henry George 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
CHURCHWARD, Michelle
Resigned: 13 September 2012
Appointed Date: 18 October 2011
Secretary
COOPER, Jonathan Robert
Resigned: 18 October 2011
Appointed Date: 04 February 2008
Secretary
DANGERFIELD, Carol Jessie
Resigned: 21 May 2001
Appointed Date: 10 October 2000
Secretary
MILNE, Gavin Johnston
Resigned: 22 January 2016
Appointed Date: 10 November 2014
Secretary
SMITH, Andrew John
Resigned: 10 November 2014
Appointed Date: 13 September 2012
Secretary
THOMSON, Graeme Paul
Resigned: 04 February 2008
Appointed Date: 21 May 2001
Director
BEARDSALL, Alastair John
Resigned: 10 May 2016
Appointed Date: 15 September 2009
71 years old
Director
BROWN, Ralph Lyman
Resigned: 30 September 2005
Appointed Date: 31 May 2002
95 years old
Director
CLAYTON, Nicholas John
Resigned: 13 October 2016
Appointed Date: 10 May 2016
62 years old
Director
COOPER, Jonathan Robert
Resigned: 18 October 2011
Appointed Date: 04 February 2008
57 years old
Director
FRANK, Philip Leighton, Dr
Resigned: 13 March 2015
Appointed Date: 14 June 2012
73 years old
Director
GRIGGS, Paul Michael
Resigned: 23 April 2008
Appointed Date: 14 July 2005
66 years old
Director
GROSSE, Andrew Joseph
Resigned: 03 October 2011
Appointed Date: 14 July 2005
66 years old
Director
MACASKILL, Angus
Resigned: 16 August 2013
Appointed Date: 09 November 2010
66 years old
Director
OTOOLE, Richard Anthony
Resigned: 31 December 2006
Appointed Date: 10 October 2000
81 years old
Director
QUINTON, Nigel Alan
Resigned: 15 October 2004
Appointed Date: 09 January 2001
64 years old
Director
THOMSON, Graeme Paul
Resigned: 03 December 2009
Appointed Date: 21 May 2001
68 years old
Director
WILSON, Henry George
Resigned: 14 August 2009
Appointed Date: 09 January 2001
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 (UK) 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 88 more events
10 Jul 2001
Secretary resigned
10 Jul 2001
New secretary appointed;new director appointed
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
10 Oct 2000
Incorporation

STERLING ENERGY (UK) LIMITED Charges

14 December 2007
Second lien pledge agreement "executed outside the united kingdom over property situated there"
Delivered: 3 January 2008
Status: Satisfied on 8 December 2009
Persons entitled: Natixis (The Security Trustee)
Description: Any right, title or interest: all pledged securities, all…
14 December 2007
First lien pledge agreement "executed outside the united kingdom over property situated there"
Delivered: 3 January 2008
Status: Satisfied on 8 December 2009
Persons entitled: Natixis (The Security Trustee)
Description: Any right, title or interest: all pledged securities, all…
19 January 2007
Pledge and security agreement
Delivered: 2 February 2007
Status: Satisfied on 8 December 2009
Persons entitled: Natixis
Description: 10,000 shares of common stock in sterling energy inc and…
26 February 2004
Subordination agreement
Delivered: 16 March 2004
Status: Satisfied on 17 January 2007
Persons entitled: Hibernia National Bank
Description: All company's right to payment on account of principal, of…
1 September 2003
Rent deposit deed
Delivered: 22 September 2003
Status: Satisfied on 19 June 2009
Persons entitled: UK Petroleum Products Limited
Description: The sum of £15,000 held in a deposit account. See the…
30 May 2002
Subordination agreement
Delivered: 19 June 2002
Status: Satisfied on 17 January 2007
Persons entitled: Hibernia National Bank,New Orleans,La
Description: All company's right to payment on account of principal,of…
22 February 2002
Rent deposit deed
Delivered: 9 March 2002
Status: Satisfied on 19 June 2009
Persons entitled: Lys Properties Limited
Description: All the companies interest in the account in which the…

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