HYDROCARBON RESOURCES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD
Company number 03115179
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Appointment of Ms Tamsin Maureen Kathleen Lishman as a director on 13 February 2017; Termination of appointment of Andrew Richard Bevington as a director on 13 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HYDROCARBON RESOURCES LIMITED are www.hydrocarbonresources.co.uk, and www.hydrocarbon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hydrocarbon Resources Limited is a Private Limited Company. The company registration number is 03115179. Hydrocarbon Resources Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Hydrocarbon Resources Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. COX, Christopher Martin is a Director of the company. LISHMAN, Tamsin Maureen Kathleen is a Director of the company. LUMSDEN, Roy Andrew is a Director of the company. MELAND, Steinar is a Director of the company. ROBERTSON, Kenneth Murray is a Director of the company. TANNER, Paul Martyn, Roger is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FELTON, Elizabeth Jayne has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary JACKSON, John Henry has been resigned. Secretary PATIENCE, Donald William John has been resigned. Secretary RITCHIE, Ian has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director ASTELL, Michael Peter has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BARTLETT, Graham John has been resigned. Director BENNETT, Alan has been resigned. Director BEVINGTON, Andrew Richard has been resigned. Director CLARK, Simon Richard has been resigned. Director CLARKE, David has been resigned. Director COCHRANE, Peter Kevin has been resigned. Director COHEN, Colette Brigid has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director DE LEEUW, Paul has been resigned. Director DUNN, Nicholas James has been resigned. Director ELLIS, Paul William has been resigned. Director GARSTANG, Michael John has been resigned. Director GOWER-JONES, Anthony David has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director LE PODEVIN, Andrew Daryl has been resigned. Director LEHMANN, Peter Julian, Dr has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MASSARA, Paul Joseph has been resigned. Director OZSANLAV, Richard has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director ROSS, Stuart has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SHEARS, John Nicholas has been resigned. Director SHEARS, John Nicholas has been resigned. Director ULRICH, Jacob Shields has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 11 September 2000
Director
COX, Christopher Martin
Appointed Date: 01 March 2016
64 years old
Director
LISHMAN, Tamsin Maureen Kathleen
Appointed Date: 13 February 2017
49 years old
Director
LUMSDEN, Roy Andrew
Appointed Date: 05 June 2015
67 years old
Director
MELAND, Steinar
Appointed Date: 13 July 2016
58 years old
Director
ROBERTSON, Kenneth Murray
Appointed Date: 01 January 2014
65 years old
Director
TANNER, Paul Martyn, Roger
Appointed Date: 13 July 2016
52 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 11 September 2000
Appointed Date: 31 October 1997
Secretary
FELTON, Elizabeth Jayne
Resigned: 01 October 1997
Appointed Date: 30 January 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 01 December 1997
Secretary
GARRIHY, Anne
Resigned: 08 August 1996
Appointed Date: 02 February 1996
Secretary
JACKSON, John Henry
Resigned: 02 February 1996
Appointed Date: 30 January 1996
Secretary
PATIENCE, Donald William John
Resigned: 08 August 1996
Appointed Date: 02 February 1996
Secretary
RITCHIE, Ian
Resigned: 11 September 2000
Appointed Date: 26 July 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 18 October 1995
Director
ALEXANDER, Michael Richard
Resigned: 31 October 1997
Appointed Date: 30 January 1996
78 years old
Director
ASTELL, Michael Peter
Resigned: 15 November 2013
Appointed Date: 10 December 2010
59 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 01 January 2014
Appointed Date: 16 April 2012
67 years old
Director
BARTLETT, Graham John
Resigned: 30 August 1996
Appointed Date: 30 January 1996
69 years old
Director
BENNETT, Alan
Resigned: 28 April 2005
Appointed Date: 24 October 2001
73 years old
Director
BEVINGTON, Andrew Richard
Resigned: 13 February 2017
Appointed Date: 01 January 2014
57 years old
Director
CLARK, Simon Richard
Resigned: 02 February 2004
Appointed Date: 21 March 2003
62 years old
Director
CLARKE, David
Resigned: 17 September 2003
Appointed Date: 16 February 1998
72 years old
Director
COCHRANE, Peter Kevin
Resigned: 02 December 2010
Appointed Date: 02 February 2004
73 years old
Director
COHEN, Colette Brigid
Resigned: 30 June 2016
Appointed Date: 01 January 2014
57 years old
Director
COLLINSON, Graeme Stuart
Resigned: 11 November 2011
Appointed Date: 13 February 2009
69 years old
Director
DE LEEUW, Paul
Resigned: 16 August 2013
Appointed Date: 11 May 2011
62 years old
Director
DUNN, Nicholas James
Resigned: 19 January 2006
Appointed Date: 28 April 2005
59 years old
Director
ELLIS, Paul William
Resigned: 29 November 1996
Appointed Date: 30 January 1996
79 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 01 August 2001
77 years old
Director
GOWER-JONES, Anthony David
Resigned: 01 January 2014
Appointed Date: 25 November 2011
71 years old
Director
HANAFIN, Vincent Mark
Resigned: 08 February 2010
Appointed Date: 31 July 2008
66 years old
Director
HEDLEY, Paul Ian
Resigned: 25 October 2013
Appointed Date: 01 September 2011
56 years old
Director
LAPPIN, Mark Stephen
Resigned: 13 July 2016
Appointed Date: 01 January 2014
64 years old
Director
LE PODEVIN, Andrew Daryl
Resigned: 05 October 2011
Appointed Date: 19 January 2006
67 years old
Director
LEHMANN, Peter Julian, Dr
Resigned: 31 December 1998
Appointed Date: 19 December 1996
81 years old
Director
MADDOCK, Nicholas William
Resigned: 05 July 2011
Appointed Date: 08 February 2010
55 years old
Director
MASSARA, Paul Joseph
Resigned: 16 February 1998
Appointed Date: 31 October 1997
60 years old
Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 28 February 2014
56 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 08 February 2010
56 years old
Director
ROSS, Stuart
Resigned: 31 October 1997
Appointed Date: 16 June 1997
69 years old
Director
SAMBHI, Sarwjit
Resigned: 29 February 2016
Appointed Date: 20 May 2013
56 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 17 September 2003
56 years old
Director
SHEARS, John Nicholas
Resigned: 08 February 2010
Appointed Date: 28 April 2005
67 years old
Director
SHEARS, John Nicholas
Resigned: 05 January 2002
Appointed Date: 01 March 1997
67 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 31 October 1997
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 January 1996
Appointed Date: 18 October 1995

HYDROCARBON RESOURCES LIMITED Events

16 Feb 2017
Appointment of Ms Tamsin Maureen Kathleen Lishman as a director on 13 February 2017
16 Feb 2017
Termination of appointment of Andrew Richard Bevington as a director on 13 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Steinar Meland as a director on 13 July 2016
25 Jul 2016
Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016
...
... and 178 more events
09 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1996
Director resigned
09 Feb 1996
Secretary resigned
15 Jan 1996
Company name changed hackremco (no. 1083) LIMITED\certificate issued on 15/01/96
18 Oct 1995
Incorporation

HYDROCARBON RESOURCES LIMITED Charges

31 March 2009
Intercreditor agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: The intra-group creditor agreed that if it receives or…
31 March 2009
Intra-group receivables charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: All its right,title and interest from time to time in and…

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