GREENLAND GAS & OIL LIMITED
LONDON GREENLAND GAS CO PLC

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08689690
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, LONDON, W1J 5EL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 398,991.38 . The most likely internet sites of GREENLAND GAS & OIL LIMITED are www.greenlandgasoil.co.uk, and www.greenland-gas-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Greenland Gas Oil Limited is a Private Limited Company. The company registration number is 08689690. Greenland Gas Oil Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Greenland Gas Oil Limited is 47 Charles Street London W1j 5el. . HEYTESBURY CORPORATE LLP is a Secretary of the company. BILSLAND, Mark Christopher is a Director of the company. HUTCHINSON, Michael John is a Director of the company. KUENZEL, Gregory is a Director of the company. MCILLREE, Roderick Claude is a Director of the company. RAMLAU-HANSEN, Ole is a Director of the company. WHYBROW, Jeremy Sean is a Director of the company. Secretary KUENZEL, Gregory has been resigned. Secretary PALMER, Garth has been resigned. Director RICHARDSON, James Bradley has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HEYTESBURY CORPORATE LLP
Appointed Date: 01 July 2014
Director
BILSLAND, Mark Christopher
Appointed Date: 30 September 2015
66 years old
Director
HUTCHINSON, Michael John
Appointed Date: 31 January 2014
78 years old
Director
KUENZEL, Gregory
Appointed Date: 13 September 2013
54 years old
Director
MCILLREE, Roderick Claude
Appointed Date: 13 September 2013
52 years old
Director
RAMLAU-HANSEN, Ole
Appointed Date: 31 January 2014
80 years old
Director
WHYBROW, Jeremy Sean
Appointed Date: 31 January 2014
50 years old

Resigned Directors

Secretary
KUENZEL, Gregory
Resigned: 17 June 2014
Appointed Date: 13 September 2013
Secretary
PALMER, Garth
Resigned: 01 July 2014
Appointed Date: 17 June 2014
Director
RICHARDSON, James Bradley
Resigned: 27 October 2015
Appointed Date: 24 November 2014
68 years old

Persons With Significant Control

Mr Roderick Claude Mcillree
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENLAND GAS & OIL LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 398,991.38
08 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 393,991.38
24 Mar 2016
Director's details changed for Jeremy Sean Whybrow on 3 August 2015
...
... and 40 more events
25 Nov 2013
Sub-division of shares on 19 November 2013
25 Nov 2013
Resolutions
  • RES13 ‐ 1 issued ordinary share of £0.01 each in the company be subdivided into 16 new ordinary shares of £0.01 each on the basis of 16 new shares for each share currently in issue. 19/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013
Company name changed greenland gas co PLC\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
29 Oct 2013
Change of name notice
13 Sep 2013
Incorporation

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