GUINNESS OIL & GAS EXPLORATION TRUST PLC
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 10583949
Status Active
Incorporation Date 25 January 2017
Company Type Public Limited Company
Address 14 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9AA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to make market purchase 01/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Notice of intention to carry on business as an investment company; Termination of appointment of William Alexander Saunders as a director on 8 February 2017. The most likely internet sites of GUINNESS OIL & GAS EXPLORATION TRUST PLC are www.guinnessoilgasexplorationtrust.co.uk, and www.guinness-oil-gas-exploration-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinness Oil Gas Exploration Trust Plc is a Public Limited Company. The company registration number is 10583949. Guinness Oil Gas Exploration Trust Plc has been working since 25 January 2017. The present status of the company is Active. The registered address of Guinness Oil Gas Exploration Trust Plc is 14 Queen Anne S Gate London United Kingdom Sw1h 9aa. . FROSTROW CAPITAL LLP is a Secretary of the company. GILMOUR, Ewen Hamilton is a Director of the company. HART, Katrina Harriet is a Director of the company. LOCKE, Alasdair James Dougall is a Director of the company. MENZIES, James Graeme is a Director of the company. SMITH, Andrew Everard Martin is a Director of the company. Director HORTON, Nicholas Philip John has been resigned. Director SAUNDERS, William Alexander has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 25 January 2017
Director
GILMOUR, Ewen Hamilton
Appointed Date: 08 February 2017
72 years old
Director
HART, Katrina Harriet
Appointed Date: 08 February 2017
51 years old
Director
LOCKE, Alasdair James Dougall
Appointed Date: 08 February 2017
72 years old
Director
MENZIES, James Graeme
Appointed Date: 08 February 2017
63 years old
Director
SMITH, Andrew Everard Martin
Appointed Date: 08 February 2017
73 years old

Resigned Directors

Director
HORTON, Nicholas Philip John
Resigned: 08 February 2017
Appointed Date: 25 January 2017
42 years old
Director
SAUNDERS, William Alexander
Resigned: 08 February 2017
Appointed Date: 25 January 2017
57 years old

Persons With Significant Control

Frostrow Capital Llp
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

GUINNESS OIL & GAS EXPLORATION TRUST PLC Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to make market purchase 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Notice of intention to carry on business as an investment company
13 Feb 2017
Termination of appointment of William Alexander Saunders as a director on 8 February 2017
13 Feb 2017
Termination of appointment of Nicholas Philip John Horton as a director on 8 February 2017
13 Feb 2017
Appointment of Mrs Katrina Harriet Hart as a director on 8 February 2017
...
... and 3 more events
13 Feb 2017
Appointment of Mr Alasdair James Dougall Locke as a director on 8 February 2017
13 Feb 2017
Current accounting period extended from 31 January 2018 to 30 April 2018
13 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 50,000.01
02 Feb 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
25 Jan 2017
Incorporation
Statement of capital on 2017-01-25
  • GBP .01

Similar Companies

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED GUINNESS MAHON TRUST CORPORATION LIMITED GUINNESS OVERSEAS HOLDINGS LIMITED GUINNESS OVERSEAS LIMITED GUINNESS PEAT CH LIMITED GUINNESS PEAT INTERNATIONAL CAPITAL ASSETS LTD. GUINNESS PEAT OVERSEAS HOLDINGS LIMITED