SOLO OIL PLC
LONDON IMMERSION TECHNOLOGIES INTERNATIONAL PLC ST JAMES'S ENERGY PLC ST JAMES'S MINING PLC ST JAME'S MINING LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 05542880
Status Active
Incorporation Date 22 August 2005
Company Type Public Limited Company
Address SUITE 3B, PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Dan John Shilton Maling as a director on 10 August 2016; Confirmation statement made on 5 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SOLO OIL PLC are www.solooil.co.uk, and www.solo-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Solo Oil Plc is a Public Limited Company. The company registration number is 05542880. Solo Oil Plc has been working since 22 August 2005. The present status of the company is Active. The registered address of Solo Oil Plc is Suite 3b Princes House 38 Jermyn Street London Sw1y 6dn. . MORZARIA, Kiran Caldas is a Secretary of the company. BARBLETT, Alexander John is a Director of the company. JENKINS, Fergus Bruce is a Director of the company. MALING, Dan John Shilton is a Director of the company. RITSON, Neil is a Director of the company. STRANG, Donald Ian George Layman is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary MORZARIA, Kiran Caldas has been resigned. Secretary OWEN, Caroline Marie has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director EVANS, Craig Douglas has been resigned. Director FODERA, Vincent David has been resigned. Director LAMBERT, Christopher Walter has been resigned. Director LENIGAS, David Anthony has been resigned. Director MORZARIA, Kiran Caldas has been resigned. Director SAMAHA, Anthony John has been resigned. Director SNOWBALL, Blair Francis has been resigned. Director TURNIDGE, Gregory Elliott has been resigned. Director WALL, Timothy Lawlor has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORZARIA, Kiran Caldas
Appointed Date: 15 December 2008
Director
BARBLETT, Alexander John
Appointed Date: 11 April 2007
58 years old
Director
JENKINS, Fergus Bruce
Appointed Date: 17 October 2014
55 years old
Director
MALING, Dan John Shilton
Appointed Date: 10 August 2016
50 years old
Director
RITSON, Neil
Appointed Date: 06 December 2010
69 years old
Director
STRANG, Donald Ian George Layman
Appointed Date: 17 October 2014
57 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 15 December 2008
Appointed Date: 02 May 2007
Secretary
MORZARIA, Kiran Caldas
Resigned: 02 May 2007
Appointed Date: 07 March 2007
Secretary
OWEN, Caroline Marie
Resigned: 07 March 2007
Appointed Date: 18 August 2006
Secretary
GOWER SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 22 August 2005
Director
EVANS, Craig Douglas
Resigned: 29 January 2008
Appointed Date: 11 April 2007
57 years old
Director
FODERA, Vincent David
Resigned: 07 July 2008
Appointed Date: 11 April 2007
55 years old
Director
LAMBERT, Christopher Walter
Resigned: 01 July 2007
Appointed Date: 26 April 2006
67 years old
Director
LENIGAS, David Anthony
Resigned: 17 October 2014
Appointed Date: 29 January 2008
64 years old
Director
MORZARIA, Kiran Caldas
Resigned: 26 March 2012
Appointed Date: 01 September 2005
51 years old
Director
SAMAHA, Anthony John
Resigned: 21 November 2005
Appointed Date: 01 September 2005
58 years old
Director
SNOWBALL, Blair Francis
Resigned: 31 January 2008
Appointed Date: 11 April 2007
52 years old
Director
TURNIDGE, Gregory Elliott
Resigned: 29 January 2008
Appointed Date: 11 April 2007
72 years old
Director
WALL, Timothy Lawlor
Resigned: 11 April 2007
Appointed Date: 01 September 2005
49 years old
Director
GOWER NOMINEES LIMITED
Resigned: 26 October 2005
Appointed Date: 22 August 2005

SOLO OIL PLC Events

20 Oct 2016
Appointment of Mr Dan John Shilton Maling as a director on 10 August 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Statement of capital following an allotment of shares on 16 April 2016
  • GBP 2,414,423.0316
...
... and 136 more events
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
09 Sep 2005
New director appointed
31 Aug 2005
Company name changed st jame's mining LIMITED\certificate issued on 31/08/05
22 Aug 2005
Incorporation

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