AFRICAN ENERGY EQUITY RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5EF

Company number 05724928
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AFRICAN ENERGY EQUITY RESOURCES LIMITED are www.africanenergyequityresources.co.uk, and www.african-energy-equity-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. African Energy Equity Resources Limited is a Private Limited Company. The company registration number is 05724928. African Energy Equity Resources Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of African Energy Equity Resources Limited is 78 Brook Street London W1k 5ef. . KEECH, Laurence Charles is a Director of the company. MORTON, Richard is a Director of the company. Secretary EIMSTAD, Olav has been resigned. Secretary GOUDANT, Didier has been resigned. Secretary MILDWATERS, Kieren Charles has been resigned. Secretary OKHOMINA, Osamede has been resigned. Secretary OMDAHL, Rune has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINA, Ifeoma Ibidapo Anne has been resigned. Director DIGHE, Nishant Surendra has been resigned. Director EIMSTAD, Olav has been resigned. Director FOFANA, Fassine has been resigned. Director HASAN, Muhammad Sleem has been resigned. Director KIELLAND, Jan has been resigned. Director OKHOMINA, Osamede has been resigned. Director OMDAHL, Rune has been resigned. Director SUND, Endre Ording has been resigned. Director VINGOE, Philip Arthur has been resigned. Director VINGOE, Philip Arthur, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
KEECH, Laurence Charles
Appointed Date: 01 February 2016
59 years old
Director
MORTON, Richard
Appointed Date: 13 January 2009
58 years old

Resigned Directors

Secretary
EIMSTAD, Olav
Resigned: 20 October 2006
Appointed Date: 28 February 2006
Secretary
GOUDANT, Didier
Resigned: 02 April 2012
Appointed Date: 13 January 2009
Secretary
MILDWATERS, Kieren Charles
Resigned: 28 February 2008
Appointed Date: 07 November 2006
Secretary
OKHOMINA, Osamede
Resigned: 14 November 2008
Appointed Date: 20 October 2006
Secretary
OMDAHL, Rune
Resigned: 28 August 2009
Appointed Date: 28 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
AINA, Ifeoma Ibidapo Anne
Resigned: 28 February 2008
Appointed Date: 21 September 2007
45 years old
Director
DIGHE, Nishant Surendra
Resigned: 01 February 2016
Appointed Date: 14 November 2008
54 years old
Director
EIMSTAD, Olav
Resigned: 11 October 2007
Appointed Date: 20 October 2006
80 years old
Director
FOFANA, Fassine
Resigned: 28 February 2008
Appointed Date: 11 October 2007
75 years old
Director
HASAN, Muhammad Sleem
Resigned: 04 December 2007
Appointed Date: 24 October 2007
65 years old
Director
KIELLAND, Jan
Resigned: 28 August 2009
Appointed Date: 28 February 2008
68 years old
Director
OKHOMINA, Osamede
Resigned: 19 June 2009
Appointed Date: 28 February 2006
55 years old
Director
OMDAHL, Rune
Resigned: 28 August 2009
Appointed Date: 28 February 2008
59 years old
Director
SUND, Endre Ording
Resigned: 28 August 2009
Appointed Date: 28 February 2008
75 years old
Director
VINGOE, Philip Arthur
Resigned: 05 August 2013
Appointed Date: 14 November 2008
80 years old
Director
VINGOE, Philip Arthur, Dr
Resigned: 21 September 2007
Appointed Date: 20 October 2006
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Pan-Petroleum (Holding) Cyprus Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

AFRICAN ENERGY EQUITY RESOURCES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 97 more events
13 Mar 2006
New director appointed
13 Mar 2006
Registered office changed on 13/03/06 from: walton house 25 bilton road rugby CV22 7AG
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
28 Feb 2006
Incorporation

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