This company is commonly known as African Energy Equity Resources Limited. The company was founded 18 years ago and was given the registration number 05724928. The firm's registered office is in LONDON. You can find them at 78 Brook Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | AFRICAN ENERGY EQUITY RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 05724928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Brook Street, London, W1K 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, Brook Street, London, W1K 5EF | Director | 01 February 2016 | Active |
| 5, Little Riding, Woking, GU22 7EP | Director | 13 January 2009 | Active |
| Oscarsgate 46, Oslo, Norway, FOREIGN | Secretary | 28 February 2006 | Active |
| 66, Rua Sao Domingos A Lapa,, 1st Floor 1200-836, Lisbon, Portugal, | Secretary | 13 January 2009 | Active |
| Walton House, 25 Bilton Road, Rugby, CV22 7AG | Secretary | 07 November 2006 | Active |
| 23 Grange Close, Godalming, GU7 1XT | Secretary | 20 October 2006 | Active |
| Skoyenkroken 6, Oslo, Norway, | Secretary | 28 February 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 2006 | Active |
| 110 Devonshire Road, London, NW7 1DJ | Director | 21 September 2007 | Active |
| HP9 | Director | 14 November 2008 | Active |
| Oscarsgate 46, Oslo, Norway, FOREIGN | Director | 20 October 2006 | Active |
| 10 Royal Close, Merton, London, SW19 5RS | Director | 11 October 2007 | Active |
| 4 Avenue Court, Draycott Avenue, London, SW3 3BU | Director | 24 October 2007 | Active |
| Einar Skjaeraasens Vei 18, Oslo, Norway, | Director | 28 February 2008 | Active |
| 23 Grange Close, Godalming, GU7 1XT | Director | 28 February 2006 | Active |
| Skoyenkroken 6, Oslo, Norway, | Director | 28 February 2008 | Active |
| Skogryggveien 23, Oslo, Norway, 0389 | Director | 28 February 2008 | Active |
| Blue Bell Corner, Deadhearn Lane, Chalfont St. Giles, HP8 4HP | Director | 14 November 2008 | Active |
| Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, HP8 4HG | Director | 20 October 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 February 2006 | Active |
| Pan-Petroleum (Holding) Cyprus Limited | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 6, Karaiskakis Street, Limassol Cy-3032, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-09-27 | Accounts | Legacy. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Resolution | Resolution. | Download |
| 2020-10-21 | Other | Legacy. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-15 | Accounts | Legacy. | Download |
| 2020-10-15 | Other | Legacy. | Download |
| 2020-10-15 | Other | Legacy. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-07 | Resolution | Resolution. | Download |
| 2019-10-07 | Accounts | Legacy. | Download |
| 2019-10-07 | Other | Legacy. | Download |
| 2019-10-07 | Other | Legacy. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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