PHOENIX OIL & GAS LIMITED
LONDON LNG MARINE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 0AJ

Company number 06790585
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 89 BRAYBROOK STREET, LONDON, W12 0AJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 7,000 . The most likely internet sites of PHOENIX OIL & GAS LIMITED are www.phoenixoilgas.co.uk, and www.phoenix-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Phoenix Oil Gas Limited is a Private Limited Company. The company registration number is 06790585. Phoenix Oil Gas Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Phoenix Oil Gas Limited is 89 Braybrook Street London W12 0aj. . WALKER, David Philip is a Secretary of the company. MASON, Anthony John is a Director of the company. MCBETH, Brian Stuart, Dr is a Director of the company. WALKER, David Philip is a Director of the company. Director WALKER, David Philip has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
WALKER, David Philip
Appointed Date: 09 December 2009
Director
MASON, Anthony John
Appointed Date: 11 December 2009
70 years old
Director
MCBETH, Brian Stuart, Dr
Appointed Date: 06 April 2010
74 years old
Director
WALKER, David Philip
Appointed Date: 15 September 2010
64 years old

Resigned Directors

Director
WALKER, David Philip
Resigned: 06 April 2010
Appointed Date: 14 January 2009
64 years old

Persons With Significant Control

Berkeley Square Equity Partners Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX OIL & GAS LIMITED Events

28 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,000
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
15 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 7,000
...
... and 19 more events
18 Dec 2009
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 7,000.00
18 Dec 2009
Appointment of Anthony John Mason as a director
29 Sep 2009
Registered office changed on 29/09/2009 from cunard house 1ST floor 9 berkeley street mayfair london W1J 8DW
16 Sep 2009
Company name changed lng marine LIMITED\certificate issued on 18/09/09
14 Jan 2009
Incorporation

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