EUROPA OIL & GAS (HOLDINGS) PLC
LONDON

Hellopages » Greater London » Westminster » W1U 6DD
Company number 05217946
Status Active
Incorporation Date 31 August 2004
Company Type Public Limited Company
Address 6 PORTER STREET, LONDON, W1U 6DD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of EUROPA OIL & GAS (HOLDINGS) PLC are www.europaoilgasholdings.co.uk, and www.europa-oil-gas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Europa Oil Gas Holdings Plc is a Public Limited Company. The company registration number is 05217946. Europa Oil Gas Holdings Plc has been working since 31 August 2004. The present status of the company is Active. The registered address of Europa Oil Gas Holdings Plc is 6 Porter Street London W1u 6dd. . GREENHALGH, Philip is a Secretary of the company. AHLEFELDT-LAURVIG, Christian William is a Director of the company. BOUSFIELD, Colin David is a Director of the company. CORRIE, Roderick James Hugh Mcleod is a Director of the company. GREENHALGH, Philip is a Director of the company. MACKAY, Hugh George Dunbar is a Director of the company. Secretary SMITH, Paul Martin has been resigned. Director ADAMSON, William has been resigned. Director AINSWORTH, Kristian Ewen has been resigned. Director BARRETT, Paul Anthony has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director SYBA, Erika, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GREENHALGH, Philip
Appointed Date: 20 March 2008

Director
AHLEFELDT-LAURVIG, Christian William
Appointed Date: 04 October 2004
70 years old

Director
BOUSFIELD, Colin David
Appointed Date: 10 February 2014
68 years old

Director
CORRIE, Roderick James Hugh Mcleod
Appointed Date: 22 January 2008
63 years old

Director
GREENHALGH, Philip
Appointed Date: 22 January 2008
64 years old

Director
MACKAY, Hugh George Dunbar
Appointed Date: 06 September 2011
65 years old

Resigned Directors

Secretary
SMITH, Paul Martin
Resigned: 20 March 2008
Appointed Date: 31 August 2004

Director
ADAMSON, William
Resigned: 10 February 2015
Appointed Date: 07 April 2010
77 years old

Director
AINSWORTH, Kristian Ewen
Resigned: 22 January 2008
Appointed Date: 04 October 2004
63 years old

Director
BARRETT, Paul Anthony
Resigned: 21 October 2011
Appointed Date: 31 August 2004
67 years old

Director
OLIVER, James Michael Yorrick, Sir
Resigned: 07 April 2010
Appointed Date: 04 October 2004
85 years old

Director
SYBA, Erika, Dr
Resigned: 31 August 2010
Appointed Date: 31 August 2004
67 years old

EUROPA OIL & GAS (HOLDINGS) PLC Events

12 Jan 2017
Group of companies' accounts made up to 31 July 2016
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Jan 2016
Group of companies' accounts made up to 31 July 2015
21 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 85 more events
13 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Oct 2004
Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW
01 Oct 2004
Accounting reference date shortened from 31/08/05 to 31/07/05
31 Aug 2004
Incorporation

EUROPA OIL & GAS (HOLDINGS) PLC Charges

4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building ii the chambers vineyard abingdon. By way of fixed…
27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Charge of deposit
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$100,000 credited to account…