SPIKE EXPLORATION UK LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 08266502
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4ST
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 082665020002, created on 30 January 2017; Registration of charge 082665020001, created on 30 January 2017; Director's details changed for Mr Alan Thomas Curran on 28 October 2016. The most likely internet sites of SPIKE EXPLORATION UK LTD are www.spikeexplorationuk.co.uk, and www.spike-exploration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Spike Exploration Uk Ltd is a Private Limited Company. The company registration number is 08266502. Spike Exploration Uk Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Spike Exploration Uk Ltd 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. Director HESSELBOM, Lars Ake has been resigned. Director INCHENKO, Ivan has been resigned. Director KNUDSEN, Per Torfinn has been resigned. Director THORKILDSEN, Alf Christian has been resigned. Director VABO, Harald has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MCINTOSH, Andrew Graham
Appointed Date: 28 October 2016
Secretary
BURNESS PAULL LLP
Appointed Date: 28 October 2016
Director
CHRISTIE, Colin
Appointed Date: 28 October 2016
59 years old
Director
CURRAN, Alan Thomas
Appointed Date: 28 October 2016
65 years old
Director
GJELSVIK, Einar
Appointed Date: 28 October 2016
53 years old

Resigned Directors

Director
HESSELBOM, Lars Ake
Resigned: 10 May 2016
Appointed Date: 24 October 2012
74 years old
Director
INCHENKO, Ivan
Resigned: 07 December 2015
Appointed Date: 24 October 2012
70 years old
Director
KNUDSEN, Per Torfinn
Resigned: 28 October 2016
Appointed Date: 07 December 2015
62 years old
Director
THORKILDSEN, Alf Christian
Resigned: 28 October 2016
Appointed Date: 15 August 2014
69 years old
Director
VABO, Harald
Resigned: 15 August 2014
Appointed Date: 24 October 2012
69 years old

Persons With Significant Control

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

SPIKE EXPLORATION UK LTD Events

09 Feb 2017
Registration of charge 082665020002, created on 30 January 2017
03 Feb 2017
Registration of charge 082665020001, created on 30 January 2017
23 Nov 2016
Director's details changed for Mr Alan Thomas Curran on 28 October 2016
22 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Appointment of Einar Gjelsvik as a director on 28 October 2016
...
... and 19 more events
14 Nov 2013
Director's details changed for Mr Harald Vabo on 24 October 2013
18 Jun 2013
Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,103,427
07 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012
Incorporation

SPIKE EXPLORATION UK LTD Charges

30 January 2017
Charge code 0826 6502 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains floating charge…
30 January 2017
Charge code 0826 6502 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Nedbank Limited, London Branch (As Security Trustee)
Description: Contains fixed charge…

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