VICTORIA PETROLEUM LIMITED
LONDON CELTIC PETROLEUM LIMITED EMERALD RESOURCES LIMITED

Hellopages » Greater London » Southwark » SE1 9LX
Company number 01681831
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address HATFIELD HOUSE, 52-54 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Ahmet Dik as a director on 29 June 2016. The most likely internet sites of VICTORIA PETROLEUM LIMITED are www.victoriapetroleum.co.uk, and www.victoria-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Victoria Petroleum Limited is a Private Limited Company. The company registration number is 01681831. Victoria Petroleum Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Victoria Petroleum Limited is 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. Secretary BINGLEY, Joan Hilary has been resigned. Secretary COMYN, Darra has been resigned. Secretary FINLAY, Sean Eamonn has been resigned. Secretary JACOBS, Graham John has been resigned. Secretary JOHN, Michael Charles has been resigned. Secretary NESBITT, Michael Ronald has been resigned. Director BROWN, Walter William, Dr has been resigned. Director COBNEY, Hugh has been resigned. Director DONNE, George William Gareth has been resigned. Director FINLAY, Sean Eamonn has been resigned. Director GOODSALL, William Anthony Robert has been resigned. Director GREEN, Christopher John Hayden has been resigned. Director JACOBS, Graham John has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director KENNY, Kevin Anthony Patrick has been resigned. Director NESBITT, Michael Ronald has been resigned. Director O'CONNELL, Michael has been resigned. Director ONEILL, John has been resigned. Director ONGPIN, Roberto has been resigned. Director PALMER, Michael John has been resigned. Director PALMER, Robert Stephen has been resigned. Director THOMSON, Graeme Paul has been resigned. Director TITFORD, Austen Jeffrey has been resigned. Director WALDRON, Oliver Charles has been resigned. Director WILSON, Henry George has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
NAGRECHA, Leena
Appointed Date: 02 September 2004
Director
DIAMOND, Andrew Lee
Appointed Date: 29 June 2013
51 years old
Director
DIK, Ahmet
Appointed Date: 29 June 2016
52 years old
Director
FOO, Kevin Alfred
Appointed Date: 11 November 1999
76 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 02 September 2004
Appointed Date: 11 September 2000
Secretary
COMYN, Darra
Resigned: 15 May 1995
Appointed Date: 07 March 1994
Secretary
FINLAY, Sean Eamonn
Resigned: 05 April 2000
Appointed Date: 25 August 1995
Secretary
JACOBS, Graham John
Resigned: 29 August 1995
Appointed Date: 15 May 1995
Secretary
JOHN, Michael Charles
Resigned: 07 March 1994
Secretary
NESBITT, Michael Ronald
Resigned: 11 September 2000
Appointed Date: 05 April 2000
Director
BROWN, Walter William, Dr
Resigned: 13 July 1995
Appointed Date: 17 October 1994
86 years old
Director
COBNEY, Hugh
Resigned: 24 May 1993
87 years old
Director
DONNE, George William Gareth
Resigned: 31 March 2010
Appointed Date: 14 February 2008
48 years old
Director
FINLAY, Sean Eamonn
Resigned: 11 November 1999
Appointed Date: 25 August 1995
76 years old
Director
GOODSALL, William Anthony Robert
Resigned: 20 May 2002
Appointed Date: 01 January 2002
80 years old
Director
GREEN, Christopher John Hayden
Resigned: 25 August 1995
Appointed Date: 28 August 1992
82 years old
Director
JACOBS, Graham John
Resigned: 29 August 1995
Appointed Date: 21 August 1995
67 years old
Director
KAUFMAN, Michael Stephen
Resigned: 31 January 2002
Appointed Date: 11 November 1999
82 years old
Director
KENNY, Kevin Anthony Patrick
Resigned: 11 November 1999
Appointed Date: 29 August 1995
79 years old
Director
NESBITT, Michael Ronald
Resigned: 30 October 2002
Appointed Date: 29 August 1995
85 years old
Director
O'CONNELL, Michael
Resigned: 07 March 1994
75 years old
Director
ONEILL, John
Resigned: 06 August 1992
78 years old
Director
ONGPIN, Roberto
Resigned: 13 July 1995
Appointed Date: 17 October 1994
89 years old
Director
PALMER, Michael John
Resigned: 02 September 2004
Appointed Date: 08 August 2001
82 years old
Director
PALMER, Robert Stephen
Resigned: 29 June 2016
Appointed Date: 02 September 2004
68 years old
Director
THOMSON, Graeme Paul
Resigned: 29 August 1995
Appointed Date: 21 August 1995
68 years old
Director
TITFORD, Austen Jeffrey
Resigned: 16 July 2014
Appointed Date: 01 April 2010
61 years old
Director
WALDRON, Oliver Charles
Resigned: 24 May 1993
82 years old
Director
WILSON, Henry George
Resigned: 25 August 1995
Appointed Date: 07 March 1994
73 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 PETROLEUM LIMITED Events

20 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
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 2013
29 Jul 2016
Termination of appointment of Robert Stephen Palmer as a director on 29 June 2016
...
... and 119 more events
16 May 1988
Registered office changed on 16/05/88 from: 20 essex street london WC2R 3AL
14 Jun 1986
Return made up to 14/05/86; full list of members
20 May 1986
Accounts for a dormant company made up to 31 December 1985
03 Feb 1983
Company name changed\certificate issued on 03/02/83
26 Nov 1982
Incorporation

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