This company is commonly known as Eland Oil & Gas Limited. The company was founded 14 years ago and was given the registration number SC364753. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ELAND OIL & GAS LIMITED |
|---|---|---|
| Company Number | : | SC364753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 11 September 2020 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 18 December 2019 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 27 July 2022 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Nominee Secretary | 20 May 2013 | Active |
| 34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW | Secretary | 08 February 2012 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 28 August 2009 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 01 August 2017 | Active |
| Seven Springs House, South Side, Steeple Aston, United Kingdom, OX25 4RU | Director | 01 January 2013 | Active |
| Deveron House, Trapiche, Oton, Philippines, | Director | 28 September 2009 | Active |
| 25, Abeey Drive, Bexley Park, United Kingdom, DA2 7WP | Director | 03 September 2012 | Active |
| Bluebell Cottage, La Route De Sausmarez, St. Martins, United Kingdom, GY4 6SE | Director | 01 January 2013 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 22 June 2018 | Active |
| Hunters Croft, Grayswood, Haslemere, United Kingdom, GU27 2DL | Director | 03 September 2012 | Active |
| 34, Albyn Place, Aberdeen, Scotland, AB10 1FW | Director | 08 February 2012 | Active |
| Abartado 610, Vale Do Lobo, Almancil, Portugal, 8135-034 | Director | 03 September 2012 | Active |
| 10 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG | Director | 28 September 2009 | Active |
| 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Nominee Director | 28 August 2009 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 18 December 2019 | Active |
| 98, Chemin De La Ruette, 01220 Grilly, France, | Director | 15 September 2014 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 01 October 2017 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 11 July 2016 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 18 December 2019 | Active |
| Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FE | Director | 01 May 2016 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 31 December 2015 | Active |
| Wincote, Cow Lane, Steeple Aston, United Kingdom, OX25 4SG | Director | 01 January 2015 | Active |
| 15, Park Avenue South, Harpenden, AL5 2DZ | Director | 26 May 2010 | Active |
| Seplat Energy Plc | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Nigeria |
| Address | : | 16a Temple Road, (Olu Holloway), Lagos, Nigeria, |
| Nature of control | : |
|
| Lombard Odier Asset Management (Europe) Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queensberry House, 3 Old Burlington Street, London, England, W1S 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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