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ENERGY EQUITY RESOURCES (NORWAY) LIMITED

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

This company is commonly known as Energy Equity Resources (norway) Limited. The company was founded 19 years ago and was given the registration number 05216866. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENERGY EQUITY RESOURCES (NORWAY) LIMITED
Company Number:05216866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2004
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Secretary30 January 2006Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director17 March 2014Active
187, West Heath Road, London, United Kingdom, NW3 7TT

Director20 October 2006Active
2nd Floor Thornbrook, Weyside Park Catteshall Lane, Godalming, GU7 1XE

Secretary27 August 2004Active
Walton House, 25 Bilton Road, Rugby, CV22 7AG

Secretary07 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2004Active
2nd Floor, 35 Portman Square, London, W1H 6LR

Director21 September 2007Active
Oscarsgate 46, Oslo, Norway, FOREIGN

Director27 August 2004Active
10 Royal Close, Merton, London, SW19 5RS

Director11 October 2007Active
4 Avenue Court, Draycott Avenue, London, SW3 3BU

Director24 October 2007Active
86-90, Paul Street, London, England, EC2A 4NE

Director25 March 2014Active
Gamle Drammensvei 137, Hovik, Norway, 1363

Director26 February 2007Active
25 Otigba Crescent, Gra Ontisha, Nigeria,

Director26 February 2007Active
86-90, Paul Street, London, England, EC2A 4NE

Director25 March 2014Active
2nd Floor, 35 Portman Square, London, W1H 6LR

Director25 March 2014Active
2nd Floor, 35 Portman Square, London, W1H 6LR

Director15 July 2010Active
Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, HP8 4HG

Director20 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 August 2004Active

People with Significant Control

Guan Company Limited
Notified on:07 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Palm Grove House, British Virgin Island, Road Town Tortola, Road Town Tortola, British Virgin Island,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gairloch Limited
Notified on:07 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Tropic Isle Building, Tropic Isle Building, Road Town, Tortola, British Virgin Island,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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