XEO EXPLORATION PLC
LONDON

Hellopages » Greater London » Westminster » SW1W 0NR
Company number 07358244
Status Active
Incorporation Date 26 August 2010
Company Type Public Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017. The most likely internet sites of XEO EXPLORATION PLC are www.xeoexploration.co.uk, and www.xeo-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeo Exploration Plc is a Public Limited Company. The company registration number is 07358244. Xeo Exploration Plc has been working since 26 August 2010. The present status of the company is Active. The registered address of Xeo Exploration Plc is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. ALLAN, Robert Andrew is a Director of the company. DURRANT, Anthony Richard Charles is a Director of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary JOHNSON, Christopher has been resigned. Secretary KAWAN, Heather Diane has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Director BOOTH, Alan has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director JOHNSON, Christopher has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MAPPLEBECK, John Richard has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director WHYMS, Eugene Gregory has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 15 October 2012
66 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 16 January 2012
67 years old
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
JOHNSON, Christopher
Resigned: 16 January 2012
Appointed Date: 20 September 2010
Secretary
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 16 January 2012
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Director
BOOTH, Alan
Resigned: 16 January 2012
Appointed Date: 09 March 2011
67 years old
Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 16 January 2012
69 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 16 January 2012
75 years old
Director
JOHNSON, Christopher
Resigned: 16 January 2012
Appointed Date: 20 September 2010
60 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 16 January 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 16 January 2012
67 years old
Director
MAPPLEBECK, John Richard
Resigned: 16 January 2012
Appointed Date: 09 March 2011
82 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
SCHWARZ, Peter Heinz
Resigned: 16 January 2012
Appointed Date: 20 September 2010
74 years old
Director
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 26 August 2010
68 years old

Persons With Significant Control

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

XEO EXPLORATION PLC Events

31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 53 more events
18 Oct 2010
Director's details changed for Christopher Johnson on 12 October 2010
15 Oct 2010
Appointment of Christopher Johnson as a secretary
14 Oct 2010
Appointment of Christopher Johnson as a director
12 Oct 2010
Registered office address changed from 62-64 Baker Street London W1U 7DF United Kingdom on 12 October 2010
26 Aug 2010
Incorporation

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