DESIRE PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 03168611
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 4TH FLOOR, 5 WELBECK STREET, LONDON, ENGLAND, W1G 9YQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF England to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016. The most likely internet sites of DESIRE PETROLEUM LIMITED are www.desirepetroleum.co.uk, and www.desire-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Desire Petroleum Limited is a Private Limited Company. The company registration number is 03168611. Desire Petroleum Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Desire Petroleum Limited is 4th Floor 5 Welbeck Street London England W1g 9yq. . DAVIES, Janette Lesley is a Secretary of the company. MACAULAY, Fiona Margaret is a Director of the company. MACDONALD, Stewart is a Director of the company. MOODY, Samuel John is a Director of the company. Secretary BIERER, Serina Vera Emanuela has been resigned. Secretary HARFORD, Dawn Alison has been resigned. Secretary NEVE, Anna Ruth has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BLACK, Kenneth Thomas has been resigned. Director BUSHELL, Timothy Paul has been resigned. Director CLIFTON, Darwin Lewis has been resigned. Director CLIFTON, Darwin Lewis has been resigned. Director DUNCAN, Ian Gordon, Dr has been resigned. Director FORREST, Walter Ian Logan has been resigned. Director HUNT, Rex Masterman, Sir has been resigned. Director JONES, Timothy Stephen has been resigned. Director LYONS, Robert has been resigned. Director MARTIN, Alan John, Dr has been resigned. Director NEVE, Anna Ruth has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. Director QUICK, David Huw, Dr has been resigned. Director THOMSON, Graeme has been resigned. Director WINDHAM, Andrew Guy has been resigned. Director WISNIEWSKI, Edward Anthony has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAVIES, Janette Lesley
Appointed Date: 01 March 2016
Director
MACAULAY, Fiona Margaret
Appointed Date: 18 January 2016
62 years old
Director
MACDONALD, Stewart
Appointed Date: 18 January 2016
44 years old
Director
MOODY, Samuel John
Appointed Date: 18 January 2016
55 years old

Resigned Directors

Secretary
BIERER, Serina Vera Emanuela
Resigned: 01 October 2015
Appointed Date: 06 December 2013
Secretary
HARFORD, Dawn Alison
Resigned: 09 December 1997
Appointed Date: 03 May 1996
Secretary
NEVE, Anna Ruth
Resigned: 05 December 2013
Appointed Date: 09 December 1997
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 May 1996
Appointed Date: 06 March 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 March 2016
Appointed Date: 01 October 2015
Director
BLACK, Kenneth Thomas
Resigned: 05 December 2013
Appointed Date: 22 March 2011
66 years old
Director
BUSHELL, Timothy Paul
Resigned: 18 January 2016
Appointed Date: 05 December 2013
66 years old
Director
CLIFTON, Darwin Lewis
Resigned: 04 February 2009
Appointed Date: 01 May 2005
69 years old
Director
CLIFTON, Darwin Lewis
Resigned: 10 November 1999
Appointed Date: 22 May 1996
69 years old
Director
DUNCAN, Ian Gordon, Dr
Resigned: 05 December 2013
Appointed Date: 27 March 1998
76 years old
Director
FORREST, Walter Ian Logan
Resigned: 24 May 2005
Appointed Date: 10 November 1999
87 years old
Director
HUNT, Rex Masterman, Sir
Resigned: 10 November 1999
Appointed Date: 23 July 1996
99 years old
Director
JONES, Timothy Stephen
Resigned: 18 January 2016
Appointed Date: 05 December 2013
76 years old
Director
LYONS, Robert
Resigned: 05 December 2013
Appointed Date: 14 January 2008
61 years old
Director
MARTIN, Alan John, Dr
Resigned: 24 May 2005
Appointed Date: 17 April 1997
92 years old
Director
NEVE, Anna Ruth
Resigned: 17 September 2012
Appointed Date: 09 July 2008
64 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 30 April 2008
Appointed Date: 03 May 1996
91 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 30 April 2015
Appointed Date: 06 December 2013
67 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 05 December 2013
Appointed Date: 03 May 1996
67 years old
Director
QUICK, David Huw, Dr
Resigned: 24 May 2005
Appointed Date: 10 November 1999
82 years old
Director
THOMSON, Graeme
Resigned: 05 December 2013
Appointed Date: 15 July 2011
68 years old
Director
WINDHAM, Andrew Guy
Resigned: 05 December 2013
Appointed Date: 01 May 2005
75 years old
Director
WISNIEWSKI, Edward Anthony
Resigned: 05 December 2013
Appointed Date: 13 June 2005
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 06 March 1996
Nominee Director
OVALSEC LIMITED
Resigned: 03 May 1996
Appointed Date: 06 March 1996

DESIRE PETROLEUM LIMITED Events

19 Jan 2017
Auditor's resignation
12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF England to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016
21 Jul 2016
Registration of charge 031686110002, created on 20 July 2016
14 Jun 2016
Satisfaction of charge 031686110001 in full
...
... and 186 more events
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed
08 Jul 1996
New director appointed
01 May 1996
Company name changed oval (1061) LIMITED\certificate issued on 02/05/96
06 Mar 1996
Incorporation

DESIRE PETROLEUM LIMITED Charges

20 July 2016
Charge code 0316 8611 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Falkland Islands Government
Description: None…
17 November 2015
Charge code 0316 8611 0001
Delivered: 2 December 2015
Status: Satisfied on 14 June 2016
Persons entitled: Noble Energy Falklands Limited
Description: Contains fixed charge…

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