INSTITUTE OF PETROLEUM LIMITED
PETROLEUM REVIEW LIMITED

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Company number 03945454
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 61 NEW CAVENDISH STREET, LONDON, W1G 7AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INSTITUTE OF PETROLEUM LIMITED are www.instituteofpetroleum.co.uk, and www.institute-of-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Institute of Petroleum Limited is a Private Limited Company. The company registration number is 03945454. Institute of Petroleum Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Institute of Petroleum Limited is 61 New Cavendish Street London W1g 7ar. . LONGHURST, Ava Dawn is a Secretary of the company. KINGHAM, Louise Anne is a Director of the company. LONGHURST, Ava Dawn is a Director of the company. Secretary COOPER, Roger Henry Edward has been resigned. Secretary DIXON, Ian Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBOTT, Brian Maurice, Dr has been resigned. Director COOPER, Roger Henry Edward has been resigned. Director DIXON, Ian Clive has been resigned. Director SLADE, Lawrence Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONGHURST, Ava Dawn
Appointed Date: 20 April 2009
Director
KINGHAM, Louise Anne
Appointed Date: 01 August 2003
54 years old
Director
LONGHURST, Ava Dawn
Appointed Date: 20 April 2009
50 years old

Resigned Directors

Secretary
COOPER, Roger Henry Edward
Resigned: 20 April 2009
Appointed Date: 15 March 2006
Secretary
DIXON, Ian Clive
Resigned: 15 March 2006
Appointed Date: 10 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
ABBOTT, Brian Maurice, Dr
Resigned: 31 July 2003
Appointed Date: 10 March 2000
78 years old
Director
COOPER, Roger Henry Edward
Resigned: 20 April 2009
Appointed Date: 16 February 2007
80 years old
Director
DIXON, Ian Clive
Resigned: 15 March 2006
Appointed Date: 10 March 2000
73 years old
Director
SLADE, Lawrence Charles
Resigned: 16 February 2007
Appointed Date: 15 March 2006
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Energy Institute
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

INSTITUTE OF PETROLEUM LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Nov 2016
Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016
Director's details changed for Louise Anne Kingham on 30 August 2015
...
... and 45 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
New director appointed
10 Mar 2000
Incorporation

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