ECLIPSE PETROLEUM TECHNOLOGY LIMITED
LONDON ECLIPSE WELL ENGINEERING LIMITED

Hellopages » Greater London » Westminster » SW1Y 6HH

Company number 03845645
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 2ND FLOOR 117, JERMYN STREET, LONDON, SW1Y 6HH
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 14 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Jeanne-Marie De Larrazabal as a director on 4 April 2016. The most likely internet sites of ECLIPSE PETROLEUM TECHNOLOGY LIMITED are www.eclipsepetroleumtechnology.co.uk, and www.eclipse-petroleum-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Petroleum Technology Limited is a Private Limited Company. The company registration number is 03845645. Eclipse Petroleum Technology Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Eclipse Petroleum Technology Limited is 2nd Floor 117 Jermyn Street London Sw1y 6hh. . LARRAZABAL, Jeanne-Marie De is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary COPEMAN, Sam has been resigned. Secretary COPLEY, Steve has been resigned. Secretary NAYLOR, Andrew has been resigned. Secretary PAVELEY, Craig has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURKE, Kevin has been resigned. Director DAVIS, Lance Stephen has been resigned. Director EAST, Gordon Robin has been resigned. Director GIRLING, Stuart Paul has been resigned. Director KECE, Murat has been resigned. Director PAVELEY, Craig Allan has been resigned. Director PLATT, Neil Robert has been resigned. Director PRITCHARD, Anthony Robert Parry has been resigned. Director ROBBIE, Sayma has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LARRAZABAL, Jeanne-Marie De
Appointed Date: 04 April 2016
70 years old
Director
THOMPSON, Carl William
Appointed Date: 24 July 2008
61 years old

Resigned Directors

Secretary
COPEMAN, Sam
Resigned: 01 February 2010
Appointed Date: 01 September 2005
Secretary
COPLEY, Steve
Resigned: 01 September 2005
Appointed Date: 24 September 2004
Secretary
NAYLOR, Andrew
Resigned: 12 June 2015
Appointed Date: 01 February 2010
Secretary
PAVELEY, Craig
Resigned: 24 September 2004
Appointed Date: 21 September 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
BURKE, Kevin
Resigned: 24 July 2008
Appointed Date: 10 May 2000
57 years old
Director
DAVIS, Lance Stephen
Resigned: 24 July 2008
Appointed Date: 30 November 2006
74 years old
Director
EAST, Gordon Robin
Resigned: 15 May 2015
Appointed Date: 24 July 2008
62 years old
Director
GIRLING, Stuart Paul
Resigned: 10 June 2010
Appointed Date: 22 September 1999
61 years old
Director
KECE, Murat
Resigned: 24 July 2008
Appointed Date: 17 July 2000
70 years old
Director
PAVELEY, Craig Allan
Resigned: 15 April 2010
Appointed Date: 21 September 1999
57 years old
Director
PLATT, Neil Robert
Resigned: 16 September 2011
Appointed Date: 24 July 2008
62 years old
Director
PRITCHARD, Anthony Robert Parry
Resigned: 30 June 2009
Appointed Date: 24 July 2008
65 years old
Director
ROBBIE, Sayma
Resigned: 17 March 2016
Appointed Date: 01 November 2011
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Petrofac Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE PETROLEUM TECHNOLOGY LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Ms Jeanne-Marie De Larrazabal as a director on 4 April 2016
21 Apr 2016
Termination of appointment of Sayma Robbie as a director on 17 March 2016
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,332.8
...
... and 97 more events
29 Nov 1999
New director appointed
26 Nov 1999
Company name changed eclipse well engineering LIMITED\certificate issued on 29/11/99
26 Nov 1999
Ad 13/11/99--------- £ si 999@1=999 £ ic 1/1000
25 Nov 1999
Particulars of mortgage/charge
21 Sep 1999
Incorporation

ECLIPSE PETROLEUM TECHNOLOGY LIMITED Charges

17 July 2000
Charge over credit balances
Delivered: 7 August 2000
Status: Satisfied on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £42,860 together with interest accrued now or to…
13 November 1999
Mortgage debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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