FAROE PETROLEUM (U.K.) LIMITED
LONDON FAROE PETROLEUM (LAGGAN) LIMITED

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Company number 04848017
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Registration of charge 048480170007, created on 22 April 2016. The most likely internet sites of FAROE PETROLEUM (U.K.) LIMITED are www.faroepetroleumuk.co.uk, and www.faroe-petroleum-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faroe Petroleum U K Limited is a Private Limited Company. The company registration number is 04848017. Faroe Petroleum U K Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Faroe Petroleum U K Limited is 30 Crown Place London Ec2a 4es. . RIDDICK, Julian Galloway Money is a Secretary of the company. COOPER, Jonathan Robert is a Director of the company. HAMMER, Helge Ansgar is a Director of the company. RIDDICK, Julian Galloway Money is a Director of the company. STEWART, Graham Duncan is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director LANAGHAN, John Malcolm has been resigned. Director O'SHEA, James Wishart has been resigned. Director PAGE, David William has been resigned. Director SORENSEN, Nils Suni has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
RIDDICK, Julian Galloway Money
Appointed Date: 04 August 2003
Director
COOPER, Jonathan Robert
Appointed Date: 01 July 2013
57 years old
Director
HAMMER, Helge Ansgar
Appointed Date: 02 July 2008
64 years old
Director
RIDDICK, Julian Galloway Money
Appointed Date: 01 June 2006
68 years old
Director
STEWART, Graham Duncan
Appointed Date: 04 August 2003
65 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 28 July 2003
Director
LANAGHAN, John Malcolm
Resigned: 28 June 2013
Appointed Date: 04 May 2009
70 years old
Director
O'SHEA, James Wishart
Resigned: 04 August 2003
Appointed Date: 28 July 2003
72 years old
Director
PAGE, David William
Resigned: 04 August 2003
Appointed Date: 28 July 2003
68 years old
Director
SORENSEN, Nils Suni
Resigned: 26 April 2010
Appointed Date: 04 August 2003
73 years old

Persons With Significant Control

Faroe Petroleum Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAROE PETROLEUM (U.K.) LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Apr 2016
Registration of charge 048480170007, created on 22 April 2016
10 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,000
...
... and 58 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
New director appointed
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed
28 Jul 2003
Incorporation

FAROE PETROLEUM (U.K.) LIMITED Charges

22 April 2016
Charge code 0484 8017 0007
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
11 September 2013
Charge code 0484 8017 0006
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
12 July 2011
Bank account pledge agreement
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Bnp Paribas Acting as Agent and Security Trustee for the Secured Parties
Description: Pledge each of the faroe UK pledged mandatory account and…
12 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Bnp Paribas Acting as Security Trustee for the Secured Parties
Description: All of the chargor's right title and interest from time to…
23 November 2010
Deed of charge over credit balances
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 2009
Deed of confirmation in respect of a debenture dated 21 april 2008 and
Delivered: 30 June 2009
Status: Satisfied on 15 July 2011
Persons entitled: Societe Generale (Security Trustee)
Description: All right in the accounts, all accounts proceeds, the…
21 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 15 July 2011
Persons entitled: Societe Generale (The Security Trustee)
Description: The accounts; all account proceeds and the hedging…

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