SICCAR POINT ENERGY E&P LIMITED
LEEDS OMV (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01504603
Status Active
Incorporation Date 27 June 1980
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Registration of charge 015046030001, created on 9 February 2017; Registration of charge 015046030002, created on 9 February 2017; Registration of charge 015046030003, created on 9 February 2017. The most likely internet sites of SICCAR POINT ENERGY E&P LIMITED are www.siccarpointenergyep.co.uk, and www.siccar-point-energy-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Siccar Point Energy E P Limited is a Private Limited Company. The company registration number is 01504603. Siccar Point Energy E P Limited has been working since 27 June 1980. The present status of the company is Active. The registered address of Siccar Point Energy E P Limited is 1 Park Row Leeds England Ls1 5ab. . SHEACH, David is a Secretary of the company. BARTHOLOMEW, Iain Douglas, Dr is a Director of the company. FLEMING, Douglas Weir is a Director of the company. ROGER, Jonathan Leslie is a Director of the company. Secretary ARNBERGER, Gunther has been resigned. Secretary ASPDEN, Christopher Jonathan has been resigned. Secretary BOSS, Axel Manfred has been resigned. Secretary CHAPLIN, Richard James has been resigned. Secretary CLARK, Philip Graham has been resigned. Secretary FLANAGAN, Michael Peter has been resigned. Secretary GOODSIR, George Michael Peter has been resigned. Secretary HERZOG, Werner, Dr has been resigned. Secretary HERZOG, Werner has been resigned. Secretary KAMMLANDER, Bernd has been resigned. Secretary KNOEBEL, Friedrich has been resigned. Secretary LANGANGER, Helmut Josef has been resigned. Secretary PETR, Gerald has been resigned. Secretary SAUNDERS, John Nicholas has been resigned. Secretary SCHINHAN, Werner has been resigned. Secretary SIENCNIK, Martin Christian has been resigned. Secretary STINDL, Harald Othmar has been resigned. Secretary STOCK, Wolfgang has been resigned. Director ARNBERGER, Gunther has been resigned. Director AUSTIN, John Anthony has been resigned. Director BOSS, Axel Manfred has been resigned. Director BUSHATI, Kurt has been resigned. Director CABJOLSKY, Jurg has been resigned. Director CLARK, Philip Graham has been resigned. Director DAVID, Martyn Ramsay has been resigned. Director DETTLINGER, Arno has been resigned. Director GOODSIR, George Michael Peter has been resigned. Director GRAHAM, Vincent has been resigned. Director GUTH, Burkhard has been resigned. Director HAMILTON, Walter, Dr has been resigned. Director HERZOG, Werner, Dr has been resigned. Director HERZOG, Werner has been resigned. Director HOUNSELL, Stephen Michael has been resigned. Director HOUNSELL, Stephen Michael has been resigned. Director HUSSAIN, Ashiq, Dr has been resigned. Director KAMMLANDER, Bernd has been resigned. Director KNOEBEL, Friedrich has been resigned. Director LANGANGER, Helmut Josef has been resigned. Director LATIN, David Michael has been resigned. Director MALCOLM, Richard John has been resigned. Director MEISTER, Siegerfried has been resigned. Director MEYSEL, Siegfried, Dr has been resigned. Director PETR, Gerald has been resigned. Director REITHOFER, Johannes has been resigned. Director REMP, Wolfgang has been resigned. Director RUTTENSTORFER, Wolfgang has been resigned. Director SCHINHAN, Werner has been resigned. Director SCHINHAN, Werner has been resigned. Director SCHNEIDER, Gerhard has been resigned. Director SIENCNIK, Martin has been resigned. Director SIENCNIK, Martin Christian has been resigned. Director STINDL, Harald Othmar has been resigned. Director STOCK, Wolfgang has been resigned. Director STOCK, Wolfgang has been resigned. Director STOCK, Wolfgang has been resigned. Director TRENTINI, Christoph has been resigned. Director VAN DER HARTEN, Antoon Paul Marie has been resigned. Director VEIT, Hans Christopher has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHEACH, David
Appointed Date: 13 January 2017
Director
BARTHOLOMEW, Iain Douglas, Dr
Appointed Date: 13 January 2017
67 years old
Director
FLEMING, Douglas Weir
Appointed Date: 13 January 2017
55 years old
Director
ROGER, Jonathan Leslie
Appointed Date: 13 January 2017
56 years old

Resigned Directors

Secretary
ARNBERGER, Gunther
Resigned: 08 October 2013
Appointed Date: 01 October 2011
Secretary
ASPDEN, Christopher Jonathan
Resigned: 13 January 2017
Appointed Date: 01 September 2016
Secretary
BOSS, Axel Manfred
Resigned: 01 September 2016
Appointed Date: 01 September 2015
Secretary
CHAPLIN, Richard James
Resigned: 19 September 2001
Appointed Date: 01 July 2000
Secretary
CLARK, Philip Graham
Resigned: 27 June 2008
Appointed Date: 16 July 2007
Secretary
FLANAGAN, Michael Peter
Resigned: 01 February 2011
Appointed Date: 01 December 2008
Secretary
GOODSIR, George Michael Peter
Resigned: 10 October 1997
Appointed Date: 29 September 1994
Secretary
HERZOG, Werner, Dr
Resigned: 01 October 2011
Appointed Date: 07 July 2011
Secretary
HERZOG, Werner
Resigned: 01 November 2006
Appointed Date: 01 December 2002
Secretary
KAMMLANDER, Bernd
Resigned: 01 September 2015
Appointed Date: 08 October 2013
Secretary
KNOEBEL, Friedrich
Resigned: 16 July 2007
Appointed Date: 01 November 2006
Secretary
LANGANGER, Helmut Josef
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Secretary
PETR, Gerald
Resigned: 07 July 2011
Appointed Date: 27 June 2008
Secretary
SAUNDERS, John Nicholas
Resigned: 18 October 2014
Appointed Date: 01 February 2011
Secretary
SCHINHAN, Werner
Resigned: 20 November 1992
Secretary
SIENCNIK, Martin Christian
Resigned: 01 December 2002
Appointed Date: 20 September 2001
Secretary
STINDL, Harald Othmar
Resigned: 29 September 1994
Appointed Date: 20 November 1992
Secretary
STOCK, Wolfgang
Resigned: 30 June 2000
Appointed Date: 11 September 1997
Director
ARNBERGER, Gunther
Resigned: 08 October 2013
Appointed Date: 01 October 2011
57 years old
Director
AUSTIN, John Anthony
Resigned: 01 May 2013
Appointed Date: 03 October 2008
69 years old
Director
BOSS, Axel Manfred
Resigned: 01 September 2016
Appointed Date: 01 September 2015
56 years old
Director
BUSHATI, Kurt
Resigned: 02 December 1996
91 years old
Director
CABJOLSKY, Jurg
Resigned: 25 June 2002
Appointed Date: 10 December 1999
83 years old
Director
CLARK, Philip Graham
Resigned: 27 June 2008
Appointed Date: 16 July 2007
74 years old
Director
DAVID, Martyn Ramsay
Resigned: 30 September 1994
84 years old
Director
DETTLINGER, Arno
Resigned: 01 February 2011
Appointed Date: 01 December 2008
66 years old
Director
GOODSIR, George Michael Peter
Resigned: 10 October 1997
Appointed Date: 29 September 1994
67 years old
Director
GRAHAM, Vincent
Resigned: 13 January 2017
Appointed Date: 01 May 2013
69 years old
Director
GUTH, Burkhard
Resigned: 30 November 1999
Appointed Date: 27 January 1997
82 years old
Director
HAMILTON, Walter, Dr
Resigned: 21 March 2016
Appointed Date: 01 February 2011
69 years old
Director
HERZOG, Werner, Dr
Resigned: 01 October 2011
Appointed Date: 07 July 2011
66 years old
Director
HERZOG, Werner
Resigned: 01 November 2006
Appointed Date: 01 December 2002
66 years old
Director
HOUNSELL, Stephen Michael
Resigned: 01 April 2003
Appointed Date: 01 August 1995
74 years old
Director
HOUNSELL, Stephen Michael
Resigned: 06 April 1993
74 years old
Director
HUSSAIN, Ashiq, Dr
Resigned: 12 May 2006
Appointed Date: 01 August 2003
75 years old
Director
KAMMLANDER, Bernd
Resigned: 01 September 2015
Appointed Date: 08 October 2013
48 years old
Director
KNOEBEL, Friedrich
Resigned: 16 July 2007
Appointed Date: 01 November 2006
74 years old
Director
LANGANGER, Helmut Josef
Resigned: 24 May 2002
Appointed Date: 27 January 1997
75 years old
Director
LATIN, David Michael
Resigned: 13 January 2017
Appointed Date: 01 September 2011
60 years old
Director
MALCOLM, Richard John
Resigned: 02 October 2008
Appointed Date: 01 July 2006
73 years old
Director
MEISTER, Siegerfried
Resigned: 20 January 1994
Appointed Date: 06 April 1993
84 years old
Director
MEYSEL, Siegfried, Dr
Resigned: 11 November 1992
87 years old
Director
PETR, Gerald
Resigned: 07 July 2011
Appointed Date: 27 June 2008
57 years old
Director
REITHOFER, Johannes
Resigned: 11 September 1997
Appointed Date: 25 August 1995
67 years old
Director
REMP, Wolfgang
Resigned: 01 September 2011
Appointed Date: 23 April 2002
75 years old
Director
RUTTENSTORFER, Wolfgang
Resigned: 27 January 1997
Appointed Date: 20 November 1992
75 years old
Director
SCHINHAN, Werner
Resigned: 01 December 2003
Appointed Date: 27 January 1997
68 years old
Director
SCHINHAN, Werner
Resigned: 20 November 1992
68 years old
Director
SCHNEIDER, Gerhard
Resigned: 01 August 1995
Appointed Date: 07 March 1994
85 years old
Director
SIENCNIK, Martin
Resigned: 01 May 2014
Appointed Date: 01 March 2009
59 years old
Director
SIENCNIK, Martin Christian
Resigned: 01 December 2002
Appointed Date: 01 August 2000
60 years old
Director
STINDL, Harald Othmar
Resigned: 25 August 1995
Appointed Date: 20 November 1992
65 years old
Director
STOCK, Wolfgang
Resigned: 13 January 2017
Appointed Date: 01 October 2016
64 years old
Director
STOCK, Wolfgang
Resigned: 01 March 2009
Appointed Date: 01 December 2003
64 years old
Director
STOCK, Wolfgang
Resigned: 31 July 2000
Appointed Date: 11 September 1997
64 years old
Director
TRENTINI, Christoph
Resigned: 13 January 2017
Appointed Date: 01 September 2016
57 years old
Director
VAN DER HARTEN, Antoon Paul Marie
Resigned: 01 October 2016
Appointed Date: 01 July 2014
61 years old
Director
VEIT, Hans Christopher
Resigned: 13 January 2017
Appointed Date: 21 March 2016
67 years old

SICCAR POINT ENERGY E&P LIMITED Events

15 Feb 2017
Registration of charge 015046030001, created on 9 February 2017
15 Feb 2017
Registration of charge 015046030002, created on 9 February 2017
15 Feb 2017
Registration of charge 015046030003, created on 9 February 2017
02 Feb 2017
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 1 Park Row Leeds LS1 5AB on 2 February 2017
30 Jan 2017
Resignation of an auditor
...
... and 229 more events
05 Sep 1984
Accounts made up to 31 December 1983
22 Feb 1984
Accounts made up to 31 December 1982
27 Jan 1983
Accounts made up to 31 December 1981
27 Aug 1980
Company name changed\certificate issued on 27/08/80
27 Jun 1980
Certificate of incorporation

SICCAR POINT ENERGY E&P LIMITED Charges

9 February 2017
Charge code 0150 4603 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: Contains fixed charge…
9 February 2017
Charge code 0150 4603 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: Contains floating charge…
9 February 2017
Charge code 0150 4603 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: Contains floating charge…

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