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DESIRE PETROLEUM LIMITED

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

This company is commonly known as Desire Petroleum Limited. The company was founded 28 years ago and was given the registration number 03168611. The firm's registered office is in SALISBURY. You can find them at Warner House, 123 Castle Street, Salisbury, Wiltshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DESIRE PETROLEUM LIMITED
Company Number:03168611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Warner House, 123 Castle Street, Salisbury, Wiltshire, England, SP1 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Secretary01 March 2016Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director18 January 2016Active
101, 8th Floor, Wigmore Street, London, England, W1U 1QU

Secretary06 December 2013Active
Stone Hall Stone Drive, Colwall, Malvern, WR13 6QJ

Secretary03 May 1996Active
8, Wigmore Street, London, W1U 2RD

Secretary09 December 1997Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary06 March 1996Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary01 October 2015Active
8, Wigmore Street, London, Great Britain, W18 2RD

Director22 March 2011Active
101, Wigmore Street, London, England, W1U 1QU

Director05 December 2013Active
53 Days Street, Stanley, FIQQ 1ZZ

Director01 May 2005Active
53 Davis Street, Stanley, Falkland Islands, FOREIGN

Director22 May 1996Active
8, Wigmore Street, London, W1U 2RD

Director27 March 1998Active
Chemin De La Clairiere, Vaud, 1276 Gingins, Switzerland,

Director10 November 1999Active
Old Woodside Broomfield Park, Sunningdale, SL5 0JS

Director23 July 1996Active
101, Wigmore Street, London, England, W1U 1QU

Director05 December 2013Active
8, Wigmore Street, London, W1U 2RD

Director14 January 2008Active
4th Floor, 5 Welbeck Street, London, England, W1G 9YQ

Director18 January 2016Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director18 January 2016Active
The Hall, Roudham East Harling, Norwich, NR16 2RL

Director17 April 1997Active
8, Wigmore Street, London, W1U 2RD

Director09 July 2008Active
22 Bruton Street, London, W1J 6QE

Director03 May 1996Active
101, 8th Floor, Wigmore Street, London, England, W1U 1QU

Director06 December 2013Active
8, Wigmore Street, London, W1U 2RD

Director03 May 1996Active
Rosemore Ledbury Road, Wellington Heath, Ledbury, HR8 1NB

Director10 November 1999Active
8, Wigmore Street, London, United Kingdom, W1U 2RD

Director15 July 2011Active
8, Wigmore Street, London, W1U 2RD

Director01 May 2005Active
8, Wigmore Street, London, W1U 2RD

Director13 June 2005Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 March 1996Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 March 1996Active

People with Significant Control

Rockhopper Exploration Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 5 Welbeck Street, London, England, W1G 9YQ
Nature of control:
  • Significant influence or control
Falkland Oil And Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:Falkland Islands
Address:56, John Street, Stanley, Falkland Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

Change sail address company with old address new address.

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2022-01-31Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

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2018-03-16Address

Change sail address company with old address new address.

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2018-03-15Address

Move registers to sail company with new address.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type full.

Download
2017-07-05Officers

Termination director company with name termination date.

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2017-04-26Officers

Change person director company with change date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-19Auditors

Auditors resignation company.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-10-11Address

Change registered office address company with date old address new address.

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