SAN LEON ENERGY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5EH

Company number 08429495

Status Active

Incorporation Date 5 March 2013

Company Type Private Limited Company

Address 84 BROOK STREET, LONDON, ENGLAND, W1K 5EH

Home Country United Kingdom

Nature of Business 06100 - Extraction of crude petroleum

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Paul Sullivan as a director on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SAN LEON ENERGY (UK) LIMITED are www.sanleonenergyuk.co.uk, and www.san-leon-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. San Leon Energy Uk Limited is a Private Limited Company. The company registration number is 08429495. San Leon Energy Uk Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of San Leon Energy Uk Limited is 84 Brook Street London England W1k 5eh. . KING, Ray is a Secretary of the company. KING, Raymond Albert is a Director of the company. Director SULLIVAN, Paul has been resigned. The company operates in "Extraction of crude petroleum".

Current Directors

Secretary

KING, Ray

Appointed Date: 05 March 2013

Director

KING, Raymond Albert

Appointed Date: 05 March 2013
83 years old

Resigned Directors

Director

SULLIVAN, Paul

Resigned: 25 November 2016
Appointed Date: 05 March 2013
69 years old

Persons With Significant Control

San Leon Energy Plc

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAN LEON ENERGY (UK) LIMITED Events

16 Mar 2017

Confirmation statement made on 5 March 2017 with updates

25 Nov 2016

Termination of appointment of Paul Sullivan as a director on 25 November 2016

08 Nov 2016

Full accounts made up to 31 December 2015

07 Mar 2016

Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07

GBP 1

02 Mar 2016

Registered office address changed from 43 Grosvenor Street London W1K 3HL to 84 Brook Street London W1K 5EH on 2 March 2016

...

... and 5 more events

24 Mar 2015

Full accounts made up to 31 March 2014

09 Mar 2015

Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09

GBP 1

05 Mar 2014

Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05

GBP 1

18 Feb 2014

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Mar 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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