TECHNOLOGY ENHANCED OIL PLC
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 09847538
Status Active
Incorporation Date 29 October 2015
Company Type Public Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Stephane Lamoine on 18 December 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of David Nicholas Greenwood as a director on 23 September 2016. The most likely internet sites of TECHNOLOGY ENHANCED OIL PLC are www.technologyenhancedoil.co.uk, and www.technology-enhanced-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Enhanced Oil Plc is a Public Limited Company. The company registration number is 09847538. Technology Enhanced Oil Plc has been working since 29 October 2015. The present status of the company is Active. The registered address of Technology Enhanced Oil Plc is Salisbury House London Wall London England Ec2m 5ps. . SMITH, David is a Secretary of the company. GREENWOOD, David Nicholas is a Director of the company. LAMOINE, Stephane is a Director of the company. LEON, Robert Claude, Andre is a Director of the company. LEVIN, Pierre is a Director of the company. SAMUEL, Marc Christophe is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, David
Appointed Date: 29 October 2015
Director
GREENWOOD, David Nicholas
Appointed Date: 23 September 2016
67 years old
Director
LAMOINE, Stephane
Appointed Date: 29 October 2015
63 years old
Director
LEON, Robert Claude, Andre
Appointed Date: 13 January 2016
76 years old
Director
LEVIN, Pierre
Appointed Date: 13 January 2016
63 years old
Director
SAMUEL, Marc Christophe
Appointed Date: 29 October 2015
61 years old

Persons With Significant Control

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

TECHNOLOGY ENHANCED OIL PLC Events

19 Dec 2016
Director's details changed for Mr Stephane Lamoine on 18 December 2016
25 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Appointment of David Nicholas Greenwood as a director on 23 September 2016
27 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
20 Jan 2016
Registered office address changed from Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom to Salisbury House London Wall London EC2M 5PS on 20 January 2016
20 Jan 2016
Appointment of Mr Robert Claude, Andre Leon as a director on 13 January 2016
20 Jan 2016
Appointment of Mr Pierre Levin as a director on 13 January 2016
09 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 50,000

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