OYSTER PETROLEUM HOLDING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 08649342
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of OYSTER PETROLEUM HOLDING LIMITED are www.oysterpetroleumholding.co.uk, and www.oyster-petroleum-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Oyster Petroleum Holding Limited is a Private Limited Company. The company registration number is 08649342. Oyster Petroleum Holding Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Oyster Petroleum Holding Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire England Po6 4st. . MCINTOSH, Andrew Graham is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. CHRISTIE, Colin is a Director of the company. CURRAN, Alan Thomas is a Director of the company. GJELSVIK, Einar is a Director of the company. Secretary WALLACE, Susan Margaret has been resigned. Director ARNOTT, Robert John, Dr has been resigned. Director ESPEDAL, Tor has been resigned. Director HALVORSEN, Gunnar has been resigned. Director HIDE, Hans Olav has been resigned. Director MORGAN, Richard Kevin, Dr has been resigned. Director MORGAN, Richard Kevin, Dr has been resigned. Director OLSEN, Paal Reiulf has been resigned. Director PLATT, Nigel Howard, Dr has been resigned. Director VABO, Harald has been resigned. Director WENT, David John, Dr has been resigned. Director WHYATT, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCINTOSH, Andrew Graham
Appointed Date: 31 July 2015
Secretary
BURNESS PAULL LLP
Appointed Date: 31 July 2015
Director
CHRISTIE, Colin
Appointed Date: 22 June 2015
59 years old
Director
CURRAN, Alan Thomas
Appointed Date: 22 June 2015
65 years old
Director
GJELSVIK, Einar
Appointed Date: 11 September 2014
53 years old

Resigned Directors

Secretary
WALLACE, Susan Margaret
Resigned: 31 July 2015
Appointed Date: 26 March 2014
Director
ARNOTT, Robert John, Dr
Resigned: 12 May 2015
Appointed Date: 28 August 2013
67 years old
Director
ESPEDAL, Tor
Resigned: 10 April 2015
Appointed Date: 11 September 2014
63 years old
Director
HALVORSEN, Gunnar
Resigned: 11 September 2014
Appointed Date: 18 November 2013
63 years old
Director
HIDE, Hans Olav
Resigned: 22 June 2015
Appointed Date: 10 April 2015
66 years old
Director
MORGAN, Richard Kevin, Dr
Resigned: 09 April 2015
Appointed Date: 26 March 2015
66 years old
Director
MORGAN, Richard Kevin, Dr
Resigned: 12 February 2015
Appointed Date: 13 August 2013
66 years old
Director
OLSEN, Paal Reiulf
Resigned: 11 September 2014
Appointed Date: 23 April 2014
66 years old
Director
PLATT, Nigel Howard, Dr
Resigned: 28 August 2013
Appointed Date: 13 August 2013
65 years old
Director
VABO, Harald
Resigned: 23 April 2014
Appointed Date: 28 August 2013
69 years old
Director
WENT, David John, Dr
Resigned: 28 August 2013
Appointed Date: 13 August 2013
61 years old
Director
WHYATT, Michael
Resigned: 12 May 2015
Appointed Date: 09 December 2013
66 years old

Persons With Significant Control

Verus Petroleum Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OYSTER PETROLEUM HOLDING LIMITED Events

20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Auditor's resignation
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 15,473.75
21 Aug 2015
Auditor's resignation
...
... and 52 more events
17 Sep 2013
Termination of appointment of Nigel Platt as a director
17 Sep 2013
Appointment of Harald Vabo as a director
17 Sep 2013
Appointment of Robert John Arnott as a director
12 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
13 Aug 2013
Incorporation

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