KIMMERIDGE OIL & GAS LIMITED
LONDON CELTIQUE ENERGIE WEALD LIMITED

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Company number 07055133
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address SUITE 3B, PRINCES HOUSE, JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Dr James Albert Lorsong as a director on 11 August 2016; Statement of capital following an allotment of shares on 11 August 2016 GBP 7,552,554 . The most likely internet sites of KIMMERIDGE OIL & GAS LIMITED are www.kimmeridgeoilgas.co.uk, and www.kimmeridge-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimmeridge Oil Gas Limited is a Private Limited Company. The company registration number is 07055133. Kimmeridge Oil Gas Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Kimmeridge Oil Gas Limited is Suite 3b Princes House Jermyn Street London England Sw1y 6dn. . MALING, Daniel John Shilton is a Secretary of the company. LORSONG, James Albert, Dr is a Director of the company. MALING, Daniel John Shilton is a Director of the company. SANDERSON, Stephen Paul is a Director of the company. Secretary COULSON, Peter has been resigned. Secretary DAVIES, Geoffrey Glynn has been resigned. Secretary DAVIES, Geoffrey Glynn has been resigned. Director CATTERALL, Stuart John Ashley has been resigned. Director COULSON, Peter Andrew has been resigned. Director DAVIES, Geoffrey Glynn has been resigned. Director DUPS, Kennerley Christian has been resigned. Director HOGAN, John Anthony has been resigned. Director PULLAN, Christopher Peter has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MALING, Daniel John Shilton
Appointed Date: 11 August 2016
Director
LORSONG, James Albert, Dr
Appointed Date: 11 August 2016
73 years old
Director
MALING, Daniel John Shilton
Appointed Date: 11 August 2016
50 years old
Director
SANDERSON, Stephen Paul
Appointed Date: 11 August 2016
69 years old

Resigned Directors

Secretary
COULSON, Peter
Resigned: 01 January 2015
Appointed Date: 15 December 2011
Secretary
DAVIES, Geoffrey Glynn
Resigned: 11 August 2016
Appointed Date: 01 January 2015
Secretary
DAVIES, Geoffrey Glynn
Resigned: 15 December 2011
Appointed Date: 23 October 2009
Director
CATTERALL, Stuart John Ashley
Resigned: 26 July 2013
Appointed Date: 22 May 2012
63 years old
Director
COULSON, Peter Andrew
Resigned: 01 January 2015
Appointed Date: 05 June 2013
60 years old
Director
DAVIES, Geoffrey Glynn
Resigned: 11 August 2016
Appointed Date: 23 October 2009
70 years old
Director
DUPS, Kennerley Christian
Resigned: 31 December 2010
Appointed Date: 23 October 2009
76 years old
Director
HOGAN, John Anthony
Resigned: 11 August 2016
Appointed Date: 01 January 2015
72 years old
Director
PULLAN, Christopher Peter
Resigned: 28 February 2013
Appointed Date: 23 October 2009
68 years old

Persons With Significant Control

Uk Oil & Gas Investments Plc
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

KIMMERIDGE OIL & GAS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Sep 2016
Appointment of Dr James Albert Lorsong as a director on 11 August 2016
16 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 7,552,554
16 Sep 2016
Termination of appointment of Geoffrey Glynn Davies as a secretary on 11 August 2016
16 Sep 2016
Termination of appointment of Geoffrey Glynn Davies as a director on 11 August 2016
...
... and 50 more events
23 Mar 2010
Director's details changed for Geoffrey Glynn Davies on 23 March 2010
10 Mar 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 200,000.00
15 Feb 2010
Current accounting period shortened from 31 October 2010 to 31 March 2010
12 Jan 2010
Director's details changed for Christian Peter Pullen on 23 October 2009
23 Oct 2009
Incorporation

KIMMERIDGE OIL & GAS LIMITED Charges

30 January 2015
Charge code 0705 5133 0001
Delivered: 11 February 2015
Status: Satisfied on 23 May 2015
Persons entitled: Calmar LP Avista Capital Partners LP Avista Capital Partners (Offshore) LP
Description: Contains fixed charge…

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