ALPHA PETROLEUM RESOURCES 2 LIMITED
GUILDFORD ATP OIL & GAS (UK) 2 LIMITED

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Company number 08692576
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, ENGLAND, GU1 3DL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Registered office address changed from Victoria House London Square, Cross Lanes Guildford Surrey GU1 1UJ to 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 3 December 2015. The most likely internet sites of ALPHA PETROLEUM RESOURCES 2 LIMITED are www.alphapetroleumresources2.co.uk, and www.alpha-petroleum-resources-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Alpha Petroleum Resources 2 Limited is a Private Limited Company. The company registration number is 08692576. Alpha Petroleum Resources 2 Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Alpha Petroleum Resources 2 Limited is 4th Floor Friary Court 13 21 High Street Guildford Surrey England Gu1 3dl. . CROUCH, Andrew Edward is a Director of the company. REIS, Daniel is a Director of the company. SUBBIAH, Arun, Dr. is a Director of the company. WALTERS, Graham Ralph is a Director of the company. Director TURNER, Adrian Charles has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CROUCH, Andrew Edward
Appointed Date: 23 July 2014
66 years old
Director
REIS, Daniel
Appointed Date: 13 February 2014
50 years old
Director
SUBBIAH, Arun, Dr.
Appointed Date: 13 February 2014
68 years old
Director
WALTERS, Graham Ralph
Appointed Date: 25 September 2013
69 years old

Resigned Directors

Director
TURNER, Adrian Charles
Resigned: 23 July 2014
Appointed Date: 16 September 2013
66 years old

Persons With Significant Control

Mr Andrew Edward Crouch
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Dr. Arun Subbiah
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Graham Ralph Walters
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr. Daniel Reis
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Alpha Petroleum Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALPHA PETROLEUM RESOURCES 2 LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 26 December 2015
03 Dec 2015
Registered office address changed from Victoria House London Square, Cross Lanes Guildford Surrey GU1 1UJ to 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 3 December 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 26 December 2014
...
... and 5 more events
18 Feb 2014
Company name changed atp oil & gas (uk) 2 LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
17 Dec 2013
Current accounting period shortened from 27 December 2014 to 26 December 2014
04 Oct 2013
Appointment of Mr Graham Ralph Walters as a director
16 Sep 2013
Current accounting period extended from 30 September 2014 to 27 December 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 1

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