VICTORIA ENERGY CENTRAL ASIA UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX

Company number 05360184
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 1ST FLOOR, HATFIELD HOUSE, 52/54 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Ahmet Dik as a director on 29 June 2016. The most likely internet sites of VICTORIA ENERGY CENTRAL ASIA UK LIMITED are www.victoriaenergycentralasiauk.co.uk, and www.victoria-energy-central-asia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Victoria Energy Central Asia Uk Limited is a Private Limited Company. The company registration number is 05360184. Victoria Energy Central Asia Uk Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Victoria Energy Central Asia Uk Limited is 1st Floor Hatfield House 52 54 Stamford Street London Se1 9lx. . NAGRECHA, Leena is a Secretary of the company. DIAMOND, Andrew Lee is a Director of the company. DIK, Ahmet is a Director of the company. FOO, Kevin Alfred is a Director of the company. Director DONNE, George William Gareth has been resigned. Director PALMER, Robert Stephen has been resigned. Director TITFORD, Austen Jeffrey has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NAGRECHA, Leena
Appointed Date: 10 February 2005
Director
DIAMOND, Andrew Lee
Appointed Date: 29 June 2016
50 years old
Director
DIK, Ahmet
Appointed Date: 29 June 2016
52 years old
Director
FOO, Kevin Alfred
Appointed Date: 16 July 2014
76 years old

Resigned Directors

Director
DONNE, George William Gareth
Resigned: 31 March 2010
Appointed Date: 14 February 2008
48 years old
Director
PALMER, Robert Stephen
Resigned: 29 June 2016
Appointed Date: 10 February 2005
68 years old
Director
TITFORD, Austen Jeffrey
Resigned: 16 July 2014
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

Victoria Oil & Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA ENERGY CENTRAL ASIA UK LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr Ahmet Dik as a director on 29 June 2016
29 Jul 2016
Appointment of Mr Andrew Lee Diamond as a director on 29 June 2016
29 Jul 2016
Termination of appointment of Robert Stephen Palmer as a director on 29 June 2016
...
... and 31 more events
11 Dec 2006
Total exemption small company accounts made up to 31 May 2006
02 Nov 2006
Particulars of mortgage/charge
14 Mar 2006
Return made up to 10/02/06; full list of members
24 Feb 2005
Accounting reference date extended from 28/02/06 to 31/05/06
10 Feb 2005
Incorporation

VICTORIA ENERGY CENTRAL ASIA UK LIMITED Charges

17 October 2006
Agreement on the pledge of the participatory interest in the limited liability partnership victoria energy central asia (the partnership)
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The participatory interest any proceeds deriving from the…

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