AZEIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azeire Limited. The company was founded 17 years ago and was given the registration number 06319881. The firm's registered office is in LONDON. You can find them at 13 Palace Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	AZEIRE LIMITED
Company Number	:	06319881
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	13 Palace Street, London, England, SW1E 5HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ	Secretary	03 February 2020	Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ	Director	23 December 2013	Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ	Director	23 December 2013	Active
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG	Secretary	23 July 2007	Active
6 Farnham Close, Crawley, RH11 9RA	Secretary	13 May 2008	Active
192, Sloane Street, London, England, SW1X 9QX	Secretary	23 December 2013	Active
13, Palace Street, London, England, SW1E 5HX	Secretary	16 May 2014	Active
423, The Heart, Walton-On-Thames, KT12 1GE	Secretary	15 August 2008	Active
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG	Director	23 July 2007	Active
Ulriksdalen 35, Bergen, Norway, 5009 BER	Director	01 October 2007	Active
44 Nadine Street, London, SE7 7PG	Director	23 July 2007	Active
63, Ellesmere Road, Weybridge, KT13 0HW	Director	13 May 2008	Active
The White House,, 7 Ennismore Avenue,, Guildford, GU1 1SP	Director	13 May 2008	Active
13, Palace Street, London, England, SW1E 5HX	Director	17 April 2018	Active
Nubbebakken 15, 5018 Bergen, Norway, FOREIGN	Director	23 July 2007	Active
192, Sloane Street, London, England, SW1X 9QX	Director	23 December 2013	Active
423, The Heart, Walton-On-Thames, KT12 1GE	Director	13 May 2008	Active
13, Palace Street, London, England, SW1E 5HX	Director	27 February 2015	Active
Mosebakken 14, Kolsaas, Norway, 1352	Director	13 May 2008	Active
13, Palace Street, London, England, SW1E 5HX	Director	27 February 2015	Active
Baatstangveien 65a, Sandefjord, Norway,	Director	13 May 2008	Active

People with Significant Control

Pgs Asa
Notified on	:	10 February 2020
Status	:	Active
Country of residence	:	Norway
Address	:	4c, Lilleakerveien, Oslo, Norway,
Nature of control	:	Significant influence or control

Mr Erik Tiller
Notified on	:	10 February 2020
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Norwegian
Country of residence	:	England
Address	:	5, Hollin Fold, Nelson, England, BB9 6LW
Nature of control	:	Significant influence or control

Azeire Petroleum Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Victoria Place, 31 Victoria Street, Hamilton Hm10, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent

AZEIRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement