This company is commonly known as Sterling Energy Overseas Limited. The company was founded 9 years ago and was given the registration number 09353584. The firm's registered office is in LONDON. You can find them at High Holborn House High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | STERLING ENERGY OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 09353584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Holborn House High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Secretary | 31 March 2024 | Active |
| High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Director | 15 March 2021 | Active |
| High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Secretary | 08 July 2021 | Active |
| 85, Fleet Street, London, EC4Y 1AE | Secretary | 22 January 2016 | Active |
| 85, Fleet Street, London, United Kingdom, EC4Y 1AE | Secretary | 12 December 2014 | Active |
| High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Secretary | 27 June 2017 | Active |
| 12 Times Court, Retreat Road, Richmond, England, TW9 1AF | Corporate Secretary | 13 December 2018 | Active |
| 85, Fleet Street, London, United Kingdom, EC4Y 1AE | Director | 12 December 2014 | Active |
| 85, Fleet Street, London, EC4Y 1AE | Director | 10 May 2016 | Active |
| 85, Fleet Street, London, United Kingdom, EC4Y 1AE | Director | 12 December 2014 | Active |
| High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Director | 04 December 2020 | Active |
| High Holborn House, 52/54 High Holborn, London, England, WC1V 6RL | Director | 23 March 2015 | Active |
| High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Director | 08 June 2018 | Active |
| Afentra Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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