GASOL PLC
LONDON

Hellopages » Greater London » Westminster » W1S 2RX

Company number 05350159
Status Active
Incorporation Date 2 February 2005
Company Type Public Limited Company
Address 40 NEW BOND STREET, LONDON, W1S 2RX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Register(s) moved to registered office address 40 New Bond Street London W1S 2RX; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 167,558.44 . The most likely internet sites of GASOL PLC are www.gasol.co.uk, and www.gasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gasol Plc is a Public Limited Company. The company registration number is 05350159. Gasol Plc has been working since 02 February 2005. The present status of the company is Active. The registered address of Gasol Plc is 40 New Bond Street London W1s 2rx. . THOMAS, Miles Oladipupo Adekoyejo is a Secretary of the company. COOPER, Ethelbert Julius Llewellyn is a Director of the company. ROBERTSON, Angus Donald Winton is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary PATEL, Rakesh Ramesh has been resigned. Director BIGGS, Paul David has been resigned. Director BOSE, Soumo has been resigned. Director BUXTON, Alan Keith has been resigned. Director DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director ENGLISH, Rachel June has been resigned. Director FOFANA, Fassine has been resigned. Director GARO, Patrick Joseph has been resigned. Director KANABAR, Haresh Damodar has been resigned. Director LUKMAN, Rilwanu, Dr has been resigned. Director MEYER, Cornelia Judith has been resigned. Director OERLEMANS, Theodorus Wilhelmus has been resigned. Director OSEZUA, Charles Azelkhuria, Engr has been resigned. Director ROBERTSON, Angus Donald Winton has been resigned. Director SHAHENSHAH, Osman has been resigned. Director VERGOPOULOS, John David has been resigned. Director WESTON, Michael James has been resigned. Director WIGLEY, Ewen has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
THOMAS, Miles Oladipupo Adekoyejo
Appointed Date: 25 June 2008
Director
COOPER, Ethelbert Julius Llewellyn
Appointed Date: 01 February 2016
71 years old
Director
ROBERTSON, Angus Donald Winton
Appointed Date: 01 February 2016
75 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Secretary
PATEL, Rakesh Ramesh
Resigned: 25 June 2008
Appointed Date: 02 February 2005
Director
BIGGS, Paul David
Resigned: 19 August 2014
Appointed Date: 03 July 2007
59 years old
Director
BOSE, Soumo
Resigned: 11 December 2009
Appointed Date: 09 September 2007
62 years old
Director
BUXTON, Alan Keith
Resigned: 01 February 2016
Appointed Date: 21 February 2012
62 years old
Director
DWYER, Daniel John
Resigned: 02 February 2005
Appointed Date: 02 February 2005
84 years old
Director
DWYER, Daniel James
Resigned: 02 February 2005
Appointed Date: 02 February 2005
50 years old
Director
ENGLISH, Rachel June
Resigned: 22 December 2008
Appointed Date: 14 April 2008
63 years old
Director
FOFANA, Fassine
Resigned: 19 August 2014
Appointed Date: 01 May 2013
75 years old
Director
GARO, Patrick Joseph
Resigned: 01 February 2016
Appointed Date: 16 June 2014
61 years old
Director
KANABAR, Haresh Damodar
Resigned: 19 January 2016
Appointed Date: 02 February 2005
67 years old
Director
LUKMAN, Rilwanu, Dr
Resigned: 21 July 2014
Appointed Date: 01 August 2013
87 years old
Director
MEYER, Cornelia Judith
Resigned: 01 August 2013
Appointed Date: 01 August 2012
65 years old
Director
OERLEMANS, Theodorus Wilhelmus
Resigned: 31 October 2009
Appointed Date: 25 June 2008
87 years old
Director
OSEZUA, Charles Azelkhuria, Engr
Resigned: 25 June 2009
Appointed Date: 03 July 2007
59 years old
Director
ROBERTSON, Angus Donald Winton
Resigned: 02 July 2007
Appointed Date: 30 January 2006
75 years old
Director
SHAHENSHAH, Osman
Resigned: 26 July 2012
Appointed Date: 01 September 2006
63 years old
Director
VERGOPOULOS, John David
Resigned: 02 July 2007
Appointed Date: 02 February 2005
59 years old
Director
WESTON, Michael James
Resigned: 17 May 2006
Appointed Date: 30 January 2006
80 years old
Director
WIGLEY, Ewen
Resigned: 19 January 2016
Appointed Date: 11 December 2009
64 years old

Persons With Significant Control

Mr Ethelbert Julius Llewellyn Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GASOL PLC Events

06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Nov 2016
Register(s) moved to registered office address 40 New Bond Street London W1S 2RX
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 167,558.44
03 Feb 2016
Termination of appointment of Alan Keith Buxton as a director on 1 February 2016
03 Feb 2016
Appointment of Mr Ethelbert Julius Llewellyn Cooper as a director on 1 February 2016
...
... and 136 more events
17 Feb 2005
New director appointed
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned;director resigned
09 Feb 2005
Registered office changed on 09/02/05 from: 312B high street orpington kent BR6 0NG
02 Feb 2005
Incorporation

GASOL PLC Charges

13 February 2015
Charge code 0535 0159 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Tradexec (Tex) Limited
Description: Contains fixed charge…
31 January 2007
Deed of charge over credit balances
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gasol PLC, business base rate tracker…

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