ZENNOR PETROLEUM LIMITED
GUILDFORD MPX E&P LIMITED ZENNOR PETROLEUM LIMITED

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 08818762
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address FIRST FLOOR HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 July 2016 USD 127,274,472.2064 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of ZENNOR PETROLEUM LIMITED are www.zennorpetroleum.co.uk, and www.zennor-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Zennor Petroleum Limited is a Private Limited Company. The company registration number is 08818762. Zennor Petroleum Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Zennor Petroleum Limited is First Floor Hays House Millmead Guildford Surrey Gu2 4hj. . CHENG, Jason Aun Minn is a Director of the company. CRAWFORD, Roderick Ian Selwyn is a Director of the company. DANIEL, John Charles is a Director of the company. HENRY, James Martin Richard is a Director of the company. JACKSON, Anthony Philip is a Director of the company. PARSLEY, Alan John, Dr is a Director of the company. ROWE, Martin James is a Director of the company. Secretary KILFORD, Jacqueline Ann has been resigned. Director KILFORD, Jacqueline Ann has been resigned. Director WOOD, Jonathan Buckley has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CHENG, Jason Aun Minn
Appointed Date: 03 September 2015
53 years old
Director
CRAWFORD, Roderick Ian Selwyn
Appointed Date: 19 March 2014
65 years old
Director
DANIEL, John Charles
Appointed Date: 03 September 2015
66 years old
Director
HENRY, James Martin Richard
Appointed Date: 19 March 2014
66 years old
Director
JACKSON, Anthony Philip
Appointed Date: 03 September 2015
66 years old
Director
PARSLEY, Alan John, Dr
Appointed Date: 03 September 2015
82 years old
Director
ROWE, Martin James
Appointed Date: 18 December 2013
55 years old

Resigned Directors

Secretary
KILFORD, Jacqueline Ann
Resigned: 30 June 2016
Appointed Date: 19 March 2014
Director
KILFORD, Jacqueline Ann
Resigned: 14 August 2015
Appointed Date: 19 March 2014
68 years old
Director
WOOD, Jonathan Buckley
Resigned: 14 August 2015
Appointed Date: 19 March 2014
73 years old

ZENNOR PETROLEUM LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 8 July 2016
  • USD 127,274,472.2064
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
19 Mar 2014
Appointment of Mr James Martin Richard Henry as a director on 19 March 2014
19 Mar 2014
Appointment of Mr Roderick Ian Selwyn Crawford as a director on 19 March 2014
19 Mar 2014
Registered office address changed from 83 st. Marys Road Weybridge Surrey KT13 9PZ United Kingdom on 19 March 2014
19 Mar 2014
Appointment of Mr Jonathan Buckley Wood as a director on 19 March 2014
18 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZENNOR PETROLEUM LIMITED Charges

3 March 2016
Charge code 0881 8762 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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