ORANJE-NASSAU ENERGIE RESOURCES LIMITED
NORTH HARBOUR PORTSMOUTH STERLING RESOURCES (UK) LTD.

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 03531783
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR PORTSMOUTH, HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Register inspection address has been changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st; Director's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016. The most likely internet sites of ORANJE-NASSAU ENERGIE RESOURCES LIMITED are www.oranjenassauenergieresources.co.uk, and www.oranje-nassau-energie-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Oranje Nassau Energie Resources Limited is a Private Limited Company. The company registration number is 03531783. Oranje Nassau Energie Resources Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Oranje Nassau Energie Resources Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . SHINNIE, Christine Ross Leadbetter is a Secretary of the company. MCCOMISKEY, Mark Adrian is a Director of the company. RAPACH, John Michael is a Director of the company. SHINNIE, Christine Ross Leadbetter is a Director of the company. Secretary AZANCOT, Michael James has been resigned. Secretary AZANCOT, Michael James has been resigned. Secretary CLARKSON, Robin Macarthur has been resigned. Secretary GIBSON, Stewart Glen has been resigned. Secretary ROBERTS, Walter Rookehurst has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director AZANCOT, Michael James has been resigned. Director DEBONI, Walter has been resigned. Director DODWORTH, Michael, Me has been resigned. Director EVANS, Thomas Glyn has been resigned. Director GIBSON, Stewart Glen has been resigned. Director KONG, Teck Soon has been resigned. Director LEESER, Andrew John has been resigned. Director MILLER, David has been resigned. Director ROBERTS, Caroline Heather has been resigned. Director ROBERTS, Walter Rookehurst has been resigned. Director SHERLEY, Bruce Walter has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WELTY, Robert George has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHINNIE, Christine Ross Leadbetter
Appointed Date: 05 July 2016
Director
MCCOMISKEY, Mark Adrian
Appointed Date: 21 October 2016
53 years old
Director
RAPACH, John Michael
Appointed Date: 05 July 2016
67 years old
Director
SHINNIE, Christine Ross Leadbetter
Appointed Date: 05 July 2016
53 years old

Resigned Directors

Secretary
AZANCOT, Michael James
Resigned: 01 October 2013
Appointed Date: 07 November 2012
Secretary
AZANCOT, Michael James
Resigned: 05 May 2011
Appointed Date: 03 June 2010
Secretary
CLARKSON, Robin Macarthur
Resigned: 07 November 2012
Appointed Date: 05 May 2011
Secretary
GIBSON, Stewart Glen
Resigned: 03 June 2010
Appointed Date: 10 December 2004
Secretary
ROBERTS, Walter Rookehurst
Resigned: 10 December 2004
Appointed Date: 20 March 1998
Secretary
BURNESS PAULL LLP
Resigned: 05 July 2016
Appointed Date: 01 October 2013
Director
AZANCOT, Michael James
Resigned: 28 November 2013
Appointed Date: 03 June 2010
67 years old
Director
DEBONI, Walter
Resigned: 11 June 2013
Appointed Date: 18 May 2007
79 years old
Director
DODWORTH, Michael, Me
Resigned: 25 July 2005
Appointed Date: 10 December 2004
77 years old
Director
EVANS, Thomas Glyn
Resigned: 23 September 1999
Appointed Date: 06 October 1998
82 years old
Director
GIBSON, Stewart Glen
Resigned: 03 June 2010
Appointed Date: 01 September 1999
77 years old
Director
KONG, Teck Soon
Resigned: 05 July 2016
Appointed Date: 27 October 2005
84 years old
Director
LEESER, Andrew John
Resigned: 21 October 2016
Appointed Date: 27 November 2015
67 years old
Director
MILLER, David
Resigned: 05 July 2016
Appointed Date: 16 August 2000
86 years old
Director
ROBERTS, Caroline Heather
Resigned: 09 April 1998
Appointed Date: 20 March 1998
74 years old
Director
ROBERTS, Walter Rookehurst
Resigned: 20 May 1999
Appointed Date: 20 March 1998
74 years old
Director
SHERLEY, Bruce Walter
Resigned: 31 August 1999
Appointed Date: 09 April 1998
76 years old
Director
ULRICH, Jacob Shields
Resigned: 05 July 2016
Appointed Date: 11 June 2013
72 years old
Director
WELTY, Robert George
Resigned: 18 May 2007
Appointed Date: 09 April 1998
85 years old

Persons With Significant Control

Sruk Holdings Ltd
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

ORANJE-NASSAU ENERGIE RESOURCES LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Feb 2017
Register inspection address has been changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st
15 Nov 2016
Director's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016
15 Nov 2016
Secretary's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016
15 Nov 2016
Appointment of Mark Adrian Mccomiskey as a director on 21 October 2016
...
... and 131 more events
22 Apr 1998
Ad 30/03/98--------- £ si 2@1=2 £ ic 2/4
22 Apr 1998
Director resigned
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
20 Mar 1998
Incorporation

ORANJE-NASSAU ENERGIE RESOURCES LIMITED Charges

30 May 2016
Charge code 0353 1783 0018
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0017
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0016
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0015
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0014
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0013
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0012
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None…
30 May 2016
Charge code 0353 1783 0011
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
23 January 2016
Charge code 0353 1783 0010
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 January 2014
Charge code 0353 1783 0009
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Norsk Tillitsman Asa
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0353 1783 0008
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0353 1783 0007
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0353 1783 0005
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0353 1783 0004
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0353 1783 0006
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0353 1783 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Notification of addition to or amendment of charge…
26 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 4 May 2013
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 September 2011
A bond and floating charge
Delivered: 4 October 2011
Status: Satisfied on 4 May 2013
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Floating charge over the charged assets being the property…

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