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STRATUM RESERVOIR (UK), LTD.

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

This company is commonly known as Stratum Reservoir (uk), Ltd.. The company was founded 5 years ago and was given the registration number 11714101. The firm's registered office is in LONDON. You can find them at Winston & Strawn London Llp, Citypoint, One Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STRATUM RESERVOIR (UK), LTD.
Company Number:11714101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Winston & Strawn London Llp, Citypoint, One Ropemaker Street, London, EC2Y 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henley Business Park Unit 1b, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director18 December 2020Active
Henley Business Park Unit 1b, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director21 September 2023Active
700, Louisiana St., Suite 2700, Houston, Tx 77002, United States,

Director19 March 2019Active
Unit 28, The Birches Industrial Estate, Imberhorne Lane, East Grinstead, England, RH19 1XZ

Director27 September 2021Active
700, Louisiana St., Suite 2700, Houston, Tx 77002, United States,

Director19 March 2019Active
700, Louisiana Street, Suite 2700, Houston, United States, 77002

Director05 December 2018Active
2801, Waterwall Drive, Apt 503, Houston, United States, 77056

Director05 December 2018Active
Unit 28, The Birches Industrial Estate, Imberhorne Lane, East Grinstead, England, RH19 1XZ

Director21 December 2020Active
5200, N. Sam Houston Parkway W, Suite 500, Houston, United States,

Director28 June 2019Active

People with Significant Control

Stratum Reservoir (Uk) Holdings, Ltd.
Notified on:05 December 2018
Status:Active
Country of residence:United Kingdom
Address:Winston & Strawn London Llp, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type small.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type small.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-31Officers

Appoint person director company with name date.

Download
2020-12-29Officers

Termination director company with name termination date.

Download
2020-12-29Officers

Termination director company with name termination date.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-29Officers

Termination director company with name termination date.

Download
2020-12-08Address

Change registered office address company with date old address new address.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Termination director company with name termination date.

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2019-08-28Officers

Appoint person director company with name date.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Officers

Appoint person director company with name date.

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