VALHALLA OIL AND GAS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 05498467
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of VALHALLA OIL AND GAS LIMITED are www.valhallaoilandgas.co.uk, and www.valhalla-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valhalla Oil and Gas Limited is a Private Limited Company. The company registration number is 05498467. Valhalla Oil and Gas Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Valhalla Oil and Gas Limited is C O Peachey Co Llp 95 Aldwych London Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. ASHTON, Hubert William is a Director of the company. Secretary REECE, Leonard John has been resigned. Secretary WATT, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, John Reginald Verney has been resigned. Director JEBSEN, Fridtjof has been resigned. Director JOHNSON, Michael Peter has been resigned. Director REECE, Leonard John has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 13 November 2007
Director
ASHTON, Hubert William
Appointed Date: 24 January 2014
68 years old

Resigned Directors

Secretary
REECE, Leonard John
Resigned: 13 November 2007
Appointed Date: 31 January 2006
Secretary
WATT, Keith
Resigned: 31 January 2006
Appointed Date: 04 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Director
BROOKS, John Reginald Verney
Resigned: 30 October 2007
Appointed Date: 01 October 2005
87 years old
Director
JEBSEN, Fridtjof
Resigned: 24 January 2014
Appointed Date: 18 February 2010
61 years old
Director
JOHNSON, Michael Peter
Resigned: 23 December 2009
Appointed Date: 04 July 2005
71 years old
Director
REECE, Leonard John
Resigned: 07 October 2010
Appointed Date: 04 July 2005
76 years old

Persons With Significant Control

Mr Christian Rytter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Harald Ramm
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ivar Haaland
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

VALHALLA OIL AND GAS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
20 Jul 2015
Accounts for a small company made up to 31 December 2014
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 17,601,000
09 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,760,100
...
... and 42 more events
18 Oct 2005
New director appointed
14 Jul 2005
Accounting reference date extended from 31/07/06 to 31/12/06
14 Jul 2005
Ad 04/07/05--------- £ si 999@1=999 £ ic 1/1000
04 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation

VALHALLA OIL AND GAS LIMITED Charges

16 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 16 May 2009
Persons entitled: Norsk Tillitsmann Asa
Description: Fixed and floating charges over the undertaking and all…

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