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GOWER OIL & GAS LIMITED

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

This company is commonly known as Gower Oil & Gas Limited. The company was founded 18 years ago and was given the registration number 05701930. The firm's registered office is in TORQUAY. You can find them at Belton House, Higher Lincombe Road, Torquay, Devon. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GOWER OIL & GAS LIMITED
Company Number:05701930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Belton House, Higher Lincombe Road, Torquay, Devon, England, TQ1 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE

Director17 April 2012Active
Suite 4 9th Floor 1 Edward Mews, Rear Of 105 Wigmore Street, London, W1U 1QS

Secretary18 April 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary08 February 2006Active
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE

Corporate Secretary25 October 2006Active
19 Ferguson Drive, Belfast, Northern Ireland, BT4 2AZ

Director18 April 2006Active
Suite 4 9th Floor 1 Edward Mews, Rear Of 105 Wigmore Street, London, W1U 1QS

Director18 April 2006Active
80 Woodrush Way, Chadwell Heath, Romford, RM6 5BL

Director01 August 2008Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director08 February 2006Active

People with Significant Control

Dr Graham Ross Andrews
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Belton House, Higher Lincombe Road, Torquay, United Kingdom, TQ1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

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

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-06-12Capital

Capital allotment shares.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-10Address

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

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2017-09-10Officers

Termination director company with name termination date.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-05-29Accounts

Accounts with accounts type total exemption full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Termination secretary company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Address

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

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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