Company number 09131600
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 6 PORTER STREET, LONDON, ENGLAND, W1U 6DD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 5 Fleet Place London EC4M 7rd to 6 Porter Street London W1U 6DD on 6 October 2016; Appointment of Mr Hugh George Dunbar Mackay as a director on 12 August 2016; Appointment of Mr Philip Greenhalgh as a director on 12 August 2016. The most likely internet sites of EUROPA OIL & GAS (UK) LIMITED are www.europaoilgasuk.co.uk, and www.europa-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Europa Oil Gas Uk Limited is a Private Limited Company.
The company registration number is 09131600. Europa Oil Gas Uk Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Europa Oil Gas Uk Limited is 6 Porter Street London England W1u 6dd. . GREENHALGH, Philip is a Director of the company. MACKAY, Hugh George Dunbar is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BETTIN, Ron has been resigned. Director GILLESPIE, Gavan has been resigned. Director MACKAY, Paul Andrew has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
HALCO SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 15 July 2014
Director
BETTIN, Ron
Resigned: 01 December 2015
Appointed Date: 15 July 2014
58 years old
Director
GILLESPIE, Gavan
Resigned: 12 August 2016
Appointed Date: 15 July 2014
74 years old
EUROPA OIL & GAS (UK) LIMITED Events
06 Oct 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to 6 Porter Street London W1U 6DD on 6 October 2016
06 Sep 2016
Appointment of Mr Hugh George Dunbar Mackay as a director on 12 August 2016
06 Sep 2016
Appointment of Mr Philip Greenhalgh as a director on 12 August 2016
06 Sep 2016
Termination of appointment of Halco Secretaries Limited as a secretary on 12 August 2016
06 Sep 2016
Termination of appointment of Paul Andrew Mackay as a director on 12 August 2016
...
... and 6 more events
24 Dec 2015
Termination of appointment of Ron Bettin as a director on 1 December 2015
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
01 Dec 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
27 Oct 2014
Director's details changed for Gavan Gillespie on 25 August 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15