TAILWIND MISTRAL LTD

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

This company is commonly known as Tailwind Mistral Ltd. The company was founded 22 years ago and was given the registration number 04458621. The firm's registered office is in LONDON. You can find them at 62 Buckingham Gate, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	TAILWIND MISTRAL LTD
Company Number	:	04458621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	23 March 2023	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	05 February 2024	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	23 March 2023	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	23 March 2023	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	23 March 2023	Active
1231 Wood Hollow Drive, Houston, Texas, Texas,	Secretary	11 June 2002	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, United States, 77002	Secretary	30 November 2007	Active
5105 Longmont Drive, Houston, Usa,	Secretary	02 July 2007	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Usa, 77002	Secretary	04 April 2007	Active
22 Elderberry Trace, Sugar Land, Usa,	Secretary	13 May 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	11 June 2002	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	23 March 2023	Active
625 Bay Vista, Seabrook, Texas, Usa,	Director	11 June 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	11 June 2002	Active
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP	Director	08 November 2018	Active
6, Rosefield Street, Edinburgh, Scotland, EH15 1AY	Director	01 May 2015	Active
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP	Director	08 November 2018	Active
Andrews House, College Road, Guildford, GU1 4QB	Director	01 March 2010	Active
Crestwood Forest Road, East Horsley, Leatherhead, KT24 5BA	Director	27 April 2004	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Usa, 77002	Director	11 June 2002	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Usa,	Director	13 June 2005	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Usa,	Director	24 October 2006	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Usa, 77002	Director	11 June 2002	Active
4130 Tennyson, Houston, Texas, Usa,	Director	11 June 2002	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, United States,	Director	02 July 2007	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Usa, 77002	Director	01 July 2011	Active
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP	Director	08 November 2018	Active
Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, United States, 77002	Director	31 January 2014	Active
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP	Director	08 November 2018	Active
1651 Fall Valley Drive, Houston, Texas, Usa,	Director	11 June 2002	Active
1111 Bagby, Sky Lobby 2, Houston, United States, 77002	Director	01 April 2016	Active
Heritage Plaza, Eog Resources, Inc., 1111 Bagby, Sky Lobby 2, Houston, United States, 77002	Director	01 April 2015	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	11 June 2002	Active

People with Significant Control

Tailwind Energy Ltd
Notified on	:	08 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Balfour House, Suite 206, North Finchley, United Kingdom, N12 0BP
Nature of control	:	Ownership of shares 75 to 100 percent

Eogi International Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Heritage Plaza, 1111 Bagby, Houston, United States, 77002
Nature of control	:	Ownership of shares 75 to 100 percent

TAILWIND MISTRAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement