Company number 05216866
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2014; Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ENERGY EQUITY RESOURCES (NORWAY) LIMITED are www.energyequityresourcesnorway.co.uk, and www.energy-equity-resources-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Equity Resources Norway Limited is a Private Limited Company.
The company registration number is 05216866. Energy Equity Resources Norway Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of Energy Equity Resources Norway Limited is 86 90 Paul Street London England Ec2a 4ne. . OKHOMINA, Osamede is a Secretary of the company. IHETU, Godswill Sunday, Doctor is a Director of the company. OGUNDARE, Joseph Olayinka is a Director of the company. OKHOMINA, Osamede is a Director of the company. OKONJI, Olivia Ada is a Director of the company. Secretary FRANKS, Raymond Vivian has been resigned. Secretary MILDWATERS, Kieren Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINA, Ifeoma Ibidapo Anne has been resigned. Director EIMSTAD, Olav has been resigned. Director FOFANA, Fassine has been resigned. Director HASAN, Muhammad Sleem has been resigned. Director LUNDE, Marten has been resigned. Director NNAEMEKA ALFRED UGOCHUKWU ACHEBE, Obi, Her Royal Majesty has been resigned. Director OLOWOLAFE, Olanike Olakunmi has been resigned. Director VERHEIJEN, Danladi has been resigned. Director VINGOE, Philip Arthur, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
EIMSTAD, Olav
Resigned: 11 October 2007
Appointed Date: 27 August 2004
80 years old
Director
FOFANA, Fassine
Resigned: 24 November 2011
Appointed Date: 11 October 2007
75 years old
Director
LUNDE, Marten
Resigned: 20 September 2007
Appointed Date: 26 February 2007
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Persons With Significant Control
Guan Company Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gairloch Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY EQUITY RESOURCES (NORWAY) LIMITED Events
16 Mar 2017
Full accounts made up to 31 December 2014
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Registered office address changed from 2nd Floor 35 Portman Square London W1H 6LR to 86-90 Paul Street London 86-90 Paul Street London London London EC2A 4NE on 28 June 2016
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 106 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
27 Aug 2004
Incorporation
22 January 2014
Charge code 0521 6866 0006
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: First Bank of Nigeria Limited
Description: N/A.
12 July 2013
Charge code 0521 6866 0005
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: First Bank of Nigeria Limited
Description: Notification of addition to or amendment of charge…
17 April 2012
Deed of share charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: First Hydrocarbon Nigeria Company Limited
Description: Fixed charge over the shares being the present shares being…
17 April 2012
Deed of share charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: First Hydrocarbon Nigeria Company Limited
Description: Fixed charge over the shares being the present shares being…
17 April 2012
Security assignment
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: First Hydrocarbon Nigeria Company Limited
Description: The assigned rights see image for full details.
19 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied
on 30 May 2008
Persons entitled: Sector Omega Asa Acting in Its Capacity as Investment Manager of Sector Speculare (Privateequity )Iii
Description: 7,750 participation shares and 92,250 ordinary shares in…