EDISON NORTH SEA LTD
LONDON ST NORTH SEA LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 09363935
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EDISON NORTH SEA LTD are www.edisonnorthsea.co.uk, and www.edison-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison North Sea Ltd is a Private Limited Company. The company registration number is 09363935. Edison North Sea Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Edison North Sea Ltd is Hyde Park House 5 Manfred Road London Sw15 2rs. . JONES, Alan Michael is a Secretary of the company. AGOSTINI, Alessandro is a Director of the company. SALTO ALEMANY, Rafael is a Director of the company. VAGNOLA, Emilio is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DUNDREA, Matthew Wayne has been resigned. Director HOUSE, James Lynn has been resigned. Director VOYTOVICH, Thomas Edward has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
JONES, Alan Michael
Appointed Date: 30 April 2015
Director
AGOSTINI, Alessandro
Appointed Date: 30 April 2015
54 years old
Director
SALTO ALEMANY, Rafael
Appointed Date: 30 April 2015
60 years old
Director
VAGNOLA, Emilio
Appointed Date: 30 April 2015
60 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 December 2014
Director
DUNDREA, Matthew Wayne
Resigned: 30 April 2015
Appointed Date: 22 December 2014
72 years old
Director
HOUSE, James Lynn
Resigned: 30 April 2015
Appointed Date: 22 December 2014
64 years old
Director
VOYTOVICH, Thomas Edward
Resigned: 30 April 2015
Appointed Date: 22 December 2014
69 years old

Persons With Significant Control

Edison E&P Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDISON NORTH SEA LTD Events

17 Mar 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Jul 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Thomas Voytovich.
...
... and 15 more events
23 Feb 2015
Director's details changed for Mr Matthew Wayne Dundrea on 5 January 2015
23 Feb 2015
Director's details changed for Mr Thomas Edward Voytovich on 5 January 2015
23 Feb 2015
Director's details changed for Mr James Lynn House on 5 January 2015
23 Feb 2015
Registered office address changed from 27-28 Eastcastle Street London W1W 8DW United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 23 February 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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