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Oil & Gas Measurement Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OIL & GAS MEASUREMENT LIMITED

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

This company is commonly known as Oil & Gas Measurement Limited. The company was founded 21 years ago and was given the registration number 04802961. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OIL & GAS MEASUREMENT LIMITED
Company Number:04802961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, St. Thomas Place, Ely, England, CB7 4EX

Director01 April 2017Active
Denmark House, St. Thomas Place, Ely, England, CB7 4EX

Director01 December 2022Active
Denmark House, St. Thomas Place, Ely, England, CB7 4EX

Director31 May 2011Active
Greenbury, London Road Barley, Royston, SG8 8JF

Secretary17 June 2005Active
8 Lucas Close, Ash Brake, Swindon, SN25 4ZG

Secretary28 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 June 2003Active
Greenbury, London Road Barley, Royston, SG8 8JF

Director13 April 2004Active
48, George Street, London, England, W1U 7DY

Director05 February 2016Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director08 December 2016Active
Church Farm, Barn, Blo' Norton, Diss, United Kingdom, IP22 2JB

Director01 October 2012Active
Church Farm Barn, Blonorton, Diss, IP22 2JB

Director13 April 2004Active
8 Lucas Close, Ashbrake, SN25 4ZG

Director28 July 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 June 2003Active

People with Significant Control

Mr Viktor Andreas Buechel
Notified on:08 April 2019
Status:Active
Date of birth:January 1946
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Denmark House, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Right to appoint and remove directors
Mr Dominik Gebhard Risch
Notified on:08 April 2019
Status:Active
Date of birth:May 1970
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Denmark House, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Right to appoint and remove directors
Ogh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Palladium House, Argyll Street, London, England, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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