BAYERNGAS EUROPE LIMITED
SEVENOAKS GENESIS PETROLEUM EUROPE LIMITED

Hellopages » Kent » Sevenoaks » TN13 1BT
Company number 05735294
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 160 LONDON ROAD, SUITE 4A LONDON ROAD, SEVENOAKS, KENT, TN13 1BT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 13 December 2016 GBP 204,550,020 . The most likely internet sites of BAYERNGAS EUROPE LIMITED are www.bayerngaseurope.co.uk, and www.bayerngas-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Knockholt Rail Station is 5.2 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles; to Ashurst (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayerngas Europe Limited is a Private Limited Company. The company registration number is 05735294. Bayerngas Europe Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Bayerngas Europe Limited is 160 London Road Suite 4a London Road Sevenoaks Kent Tn13 1bt. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRISON, Gerald Martin is a Director of the company. Director BERLI, Kristen has been resigned. Director HAAGAARD, Michael Spanggaard has been resigned. Director LEA YEAT LIMITED has been resigned. Director MEERPOHL, Thomas has been resigned. Director ZIEGLER, Thomas has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 08 March 2006
Director
HARRISON, Gerald Martin
Appointed Date: 08 March 2006
72 years old

Resigned Directors

Director
BERLI, Kristen
Resigned: 18 December 2007
Appointed Date: 04 May 2006
69 years old
Director
HAAGAARD, Michael Spanggaard
Resigned: 20 November 2009
Appointed Date: 08 March 2006
64 years old
Director
LEA YEAT LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
MEERPOHL, Thomas
Resigned: 16 October 2015
Appointed Date: 16 October 2015
48 years old
Director
ZIEGLER, Thomas
Resigned: 18 December 2007
Appointed Date: 04 May 2006
60 years old

Persons With Significant Control

Bayerngas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYERNGAS EUROPE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Full accounts made up to 31 December 2016
14 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 204,550,020
16 Aug 2016
Full accounts made up to 31 December 2015
03 May 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 142,050,020.00
...
... and 50 more events
12 May 2006
Director resigned
12 May 2006
New director appointed
12 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006
Registered office changed on 15/03/06 from: 90 gloucester place london W1U 6EH
08 Mar 2006
Incorporation

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