OROGEN PLC
LONDON OROGEN GOLD PLC MEDAVINCI PLC HHK PLC BALLYCREST PLC

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05379931
Status Active
Incorporation Date 2 March 2005
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 26 July 2016 GBP 4,650,887.582 . The most likely internet sites of OROGEN PLC are www.orogen.co.uk, and www.orogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orogen Plc is a Public Limited Company. The company registration number is 05379931. Orogen Plc has been working since 02 March 2005. The present status of the company is Active. The registered address of Orogen Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . CROCKETT, Ross is a Secretary of the company. BIRD, Colin is a Director of the company. MOONEY, Alan Donal is a Director of the company. NOLAN, Michael is a Director of the company. REYNOLDS, Adam is a Director of the company. SLOWEY, Edward is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Secretary MOONEY, Alan Donal has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Secretary WHITELEY, Adrian Nicholas has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CHARIOT HOUSE LIMITED has been resigned. Director BARRY, John has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director HOUGH, Michael James has been resigned. Director TEERLINK, Peter has been resigned. Director VENUS, Anthony Peter has been resigned. Director WESTERHOF, Robert Maarten has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. Nominee Director ACI SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROCKETT, Ross
Appointed Date: 22 January 2014
Director
BIRD, Colin
Appointed Date: 30 September 2015
82 years old
Director
MOONEY, Alan Donal
Appointed Date: 11 March 2011
75 years old
Director
NOLAN, Michael
Appointed Date: 01 September 2010
63 years old
Director
REYNOLDS, Adam
Appointed Date: 24 July 2008
63 years old
Director
SLOWEY, Edward
Appointed Date: 11 March 2011
75 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 19 June 2012
Appointed Date: 07 September 2009
Secretary
MOONEY, Alan Donal
Resigned: 22 January 2014
Appointed Date: 19 June 2012
Secretary
SMITH, Rebecca Louise
Resigned: 10 September 2007
Appointed Date: 18 September 2006
Secretary
WHITELEY, Adrian Nicholas
Resigned: 07 September 2009
Appointed Date: 10 September 2007
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Secretary
CHARIOT HOUSE LIMITED
Resigned: 18 September 2006
Appointed Date: 24 March 2005
Director
BARRY, John
Resigned: 05 November 2013
Appointed Date: 11 March 2011
70 years old
Director
FOULGER, Paul Andrew Peter
Resigned: 11 March 2011
Appointed Date: 08 July 2009
56 years old
Director
HIRSCH, Glyn Vincent
Resigned: 11 March 2011
Appointed Date: 02 March 2005
64 years old
Director
HOUGH, Michael James
Resigned: 11 March 2011
Appointed Date: 02 March 2005
65 years old
Director
TEERLINK, Peter
Resigned: 25 March 2009
Appointed Date: 23 March 2006
61 years old
Director
VENUS, Anthony Peter
Resigned: 30 September 2015
Appointed Date: 09 July 2014
53 years old
Director
WESTERHOF, Robert Maarten
Resigned: 06 July 2009
Appointed Date: 18 December 2006
82 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
ACI SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

OROGEN PLC Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
02 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 4,650,887.582
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 08/06/2016
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 114 more events
30 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005
Certificate of authorisation to commence business and borrow
23 Mar 2005
Application to commence business
11 Mar 2005
Company name changed ballycrest PLC\certificate issued on 11/03/05
02 Mar 2005
Incorporation

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