This company is commonly known as Noralis Ltd. The company was founded 12 years ago and was given the registration number 07806015. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NORALIS LTD |
|---|---|---|
| Company Number | : | 07806015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Manor Farm, Southam Lane, Southam, Cheltenham, United Kingdom, GL52 3PB | Director | 19 August 2020 | Active |
| The Workshop, Manor Farm Courtyard, Southam Lane, Southam, Cheltenham, United Kingdom, GL52 3PB | Director | 19 August 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 October 2011 | Active |
| 2, Alyson Villas, Vincent Close, Ilford, England, IG6 2FE | Director | 15 August 2016 | Active |
| 2, North Meadow Road, Cricklade, Swindon, United Kingdom, SN6 6LU | Director | 01 September 2013 | Active |
| Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ | Director | 11 October 2011 | Active |
| Mr John O'Brien | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Pelican Energy Partners, 2050 W. Sam Houston Pkwy S., Suite 1550, Houston, United States, 77042 |
| Nature of control | : |
|
| Mr Michael Scott | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Pelican Energy Partners, 2050 W. Sam Houston Pkwy S., Suite 1550, Houston, United States, 77042 |
| Nature of control | : |
|
| Mr William Chiles | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Pelican Energy Partners, 2050 W. Sam Houston Pkwy S., Suite 1550, Houston, United States, 77042 |
| Nature of control | : |
|
| Mr Terrence Frith | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Gordon Technologies, 818 I-10 South Frontage Rd, Scott, United States, 70583 |
| Nature of control | : |
|
| Mr Robert David Vaughan | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ |
| Nature of control | : |
|
| Mr Roger Wreford Longstaff | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ |
| Nature of control | : |
|
| Mr David Anthony Close | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-29 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-29 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type small. | Download |
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