SEPLAT PETROLEUM DEVELOPMENT COMPANY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JH

Company number 08658708
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 50 PALL MALL, LONDON, SW1Y 5JH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr William Stuart Connal as a director on 17 March 2016. The most likely internet sites of SEPLAT PETROLEUM DEVELOPMENT COMPANY UK LIMITED are www.seplatpetroleumdevelopmentcompanyuk.co.uk, and www.seplat-petroleum-development-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seplat Petroleum Development Company Uk Limited is a Private Limited Company. The company registration number is 08658708. Seplat Petroleum Development Company Uk Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Seplat Petroleum Development Company Uk Limited is 50 Pall Mall London Sw1y 5jh. . OKERE, Boniface Obinna, Dr is a Secretary of the company. AVURU, Augustine Ojunekwu is a Director of the company. BROWN, Roger Thompson is a Director of the company. CONNAL, William Stuart is a Director of the company. Director ASHCROFT, Zoe Jane has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
OKERE, Boniface Obinna, Dr
Appointed Date: 05 November 2013

Director
AVURU, Augustine Ojunekwu
Appointed Date: 17 March 2016
67 years old

Director
BROWN, Roger Thompson
Appointed Date: 21 August 2013
55 years old

Director
CONNAL, William Stuart
Appointed Date: 17 March 2016
69 years old

Resigned Directors

Director
ASHCROFT, Zoe Jane
Resigned: 21 August 2013
Appointed Date: 21 August 2013
60 years old

Persons With Significant Control

Seplat Petroleum Development Company Plc
Notified on: 21 August 2016
Nature of control: Ownership of shares – 75% or more

SEPLAT PETROLEUM DEVELOPMENT COMPANY UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Aug 2016
Appointment of Mr William Stuart Connal as a director on 17 March 2016
03 Aug 2016
Appointment of Mr Augustine Ojunekwu Avuru as a director on 17 March 2016
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 30,000

...
... and 4 more events
20 Dec 2013
Registered office address changed from C/O Winston & Strawn London Citypoint Ropemaker Street London EC2Y 9HU United Kingdom on 20 December 2013
12 Dec 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
12 Dec 2013
Termination of appointment of Zoe Ashcroft as a director
04 Nov 2013
Appointment of Mr Roger Thompson Brown as a director
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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