WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED
LONDON INTERCEDE 2422 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07656691
Status Liquidation
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 8 October 2016; Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 More London Place London SE1 2AF on 6 November 2015; Declaration of solvency. The most likely internet sites of WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED are www.whiteroseenergyventuresequatorialguineaholdings.co.uk, and www.white-rose-energy-ventures-equatorial-guinea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. White Rose Energy Ventures Equatorial Guinea Holdings Limited is a Private Limited Company. The company registration number is 07656691. White Rose Energy Ventures Equatorial Guinea Holdings Limited has been working since 03 June 2011. The present status of the company is Liquidation. The registered address of White Rose Energy Ventures Equatorial Guinea Holdings Limited is 1 More London Place London Se1 2af. . CHIPCHASE, Charles Oliphant Mark Hereward is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, James Edward has been resigned. Director HARDMAN, Martin has been resigned. Director RENTON, John Frederick Anthony has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CHIPCHASE, Charles Oliphant Mark Hereward
Appointed Date: 25 March 2015
53 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 August 2011
Appointed Date: 03 June 2011
Director
BRADLEY, James Edward
Resigned: 25 February 2015
Appointed Date: 02 August 2011
69 years old
Director
HARDMAN, Martin
Resigned: 25 March 2015
Appointed Date: 21 January 2013
64 years old
Director
RENTON, John Frederick Anthony
Resigned: 21 January 2013
Appointed Date: 02 August 2011
71 years old
Director
YUILL, William George Henry
Resigned: 02 August 2011
Appointed Date: 03 June 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 02 August 2011
Appointed Date: 03 June 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 02 August 2011
Appointed Date: 03 June 2011

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED Events

08 Dec 2016
Liquidators' statement of receipts and payments to 8 October 2016
06 Nov 2015
Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 More London Place London SE1 2AF on 6 November 2015
30 Oct 2015
Declaration of solvency
30 Oct 2015
Appointment of a voluntary liquidator
30 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
...
... and 32 more events
03 Aug 2011
Termination of appointment of Mitre Directors Limited as a director
03 Aug 2011
Termination of appointment of Mitre Secretaries Limited as a secretary
06 Jul 2011
Company name changed intercede 2422 LIMITED\certificate issued on 06/07/11
  • CONNOT ‐
05 Jul 2011
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 5 July 2011
03 Jun 2011
Incorporation

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