NAUTICAL PETROLEUM LIMITED

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

This company is commonly known as Nautical Petroleum Limited. The company was founded 22 years ago and was given the registration number 04362104. The firm's registered office is in LONDON. You can find them at Wellington House 4th Floor, 125 The Strand, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	NAUTICAL PETROLEUM LIMITED
Company Number	:	04362104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	Wellington House 4th Floor, 125 The Strand, London, England, WC2R 0AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY	Secretary	07 June 2023	Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY	Director	01 August 2023	Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY	Director	07 June 2023	Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY	Director	01 August 2023	Active
17 Oaken Coppice, Ashtead, KT21 1DL	Secretary	15 June 2008	Active
94 Claygate Lane, Hinchley Wood, Esher, KT10 0BJ	Secretary	23 December 2002	Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS	Secretary	28 January 2002	Active
Lorton, Toys Hill, Westerham, TN16 1QG	Secretary	15 May 2002	Active
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP	Secretary	01 December 2020	Active
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP	Secretary	26 October 2012	Active
41 Fort Street, Birnam, South Africa,	Director	30 May 2002	Active
1 Larchwood Glade, Camberley, GU15 3UW	Director	14 October 2003	Active
6th, Floor, 20 Berkeley Square, London, England, W1J 6EQ	Director	26 October 2012	Active
Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, KT10 9LU	Director	22 September 2003	Active
18/6 Royal Circus, Edinburgh, EH3 6SS	Director	24 June 2009	Active
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP	Director	11 April 2023	Active
1 Mouton Road, Noordkruin Ext 4, South Africa,	Director	30 May 2002	Active
Linda Vista, Beech Waye, Gerrards Cross, SL9 8BL	Director	01 April 2005	Active
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP	Director	03 March 2015	Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS	Director	28 January 2002	Active
Larkspur House, The Old Nursery Wing Road, Cublington, LU7 0LF	Director	01 April 2005	Active
18 Chester Road, Northwood, HA6 1BQ	Director	01 April 2005	Active
22, The Quadrant, Richmond, TW9 1BP	Director	30 May 2002	Active
Flat 2, 179 Sutherland Avenue, London, England, W9 1ET	Director	17 October 2008	Active
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP	Director	11 April 2023	Active
Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY	Director	15 May 2014	Active
122 Riverside Road, Atholl, South Africa, FOREIGN	Director	15 May 2002	Active
PO BOX 3643, Glen Harvie, South Africa,	Director	15 May 2002	Active
2 Kite Yard, Cambridge Road, London, SW11 4TA	Director	30 May 2002	Active
8 Blinkbaar Street, Zwartkop Ext 4, Centurion, South Africa,	Director	30 May 2002	Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY	Director	15 May 2014	Active
Sherbourne House, 3 St Martins, Northwood, HA6 2BP	Director	01 April 2005	Active
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP	Director	26 October 2012	Active
20 First Street, Fochville, South Africa,	Director	15 May 2002	Active
6th, Floor, 20 Berkeley Square, London, England, W1J 6EQ	Director	26 October 2012	Active

People with Significant Control

Capricorn Energy Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control	:	Ownership of shares 75 to 100 percent

NAUTICAL PETROLEUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement