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REGNENSES EXPLORATION LIMITED

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

This company is commonly known as Regnenses Exploration Limited. The company was founded 6 years ago and was given the registration number 11350967. The firm's registered office is in LONDON. You can find them at Suite B, 30 Barnes High Street, Barnes, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:REGNENSES EXPLORATION LIMITED
Company Number:11350967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Suite B, 30 Barnes High Street, Barnes, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 30, Barnes High Street, Barnes, London, United Kingdom, SW13 9LW

Director09 May 2018Active
Suite B, 30, Barnes High Street, Barnes, London, United Kingdom, SW13 9LW

Director09 May 2018Active
Suite B, 30, Barnes High Street, Barnes, London, United Kingdom, SW13 9LW

Director09 May 2018Active
Suite B, 30, Barnes High Street, Barnes, London, United Kingdom, SW13 9LW

Director09 May 2018Active

People with Significant Control

Mr Peter Thomas Bird
Notified on:15 January 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite B, 30, Barnes High Street, London, United Kingdom, SW13 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Mikkelsen
Notified on:15 January 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Suite B, 30, Barnes High Street, London, United Kingdom, SW13 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gabriel Onnig Simonian
Notified on:15 January 2020
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Suite B, 30, Barnes High Street, London, United Kingdom, SW13 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Comtrack Ventures Limited
Notified on:15 January 2020
Status:Active
Country of residence:Cyprus
Address:Castella Court 2, 9 Tasou Mitsopoulou, Larnaca 6028, Cyprus,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-15Officers

Termination director company with name termination date.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-09Incorporation

Incorporation company.

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