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Technology Enhanced Oil Plc, EC2M 5PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECHNOLOGY ENHANCED OIL PLC

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

This company is commonly known as Technology Enhanced Oil Plc. The company was founded 8 years ago and was given the registration number 09847538. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TECHNOLOGY ENHANCED OIL PLC
Company Number:09847538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
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:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5PS

Secretary29 October 2015Active
Pbh Bv, Cruquiuskade 251, Amsterdam, Netherlands, 1018 AM

Director29 April 2019Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director29 October 2015Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director13 January 2016Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director12 October 2023Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director29 October 2015Active
Merseyside Pension Fund, 43 Castle Street, Liverpool, England, L2 9SH

Director18 December 2020Active
43, Castle Street, Liverpool, United Kingdom, L2 9SH

Director01 February 2018Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director23 September 2016Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director13 January 2016Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director13 October 2022Active

People with Significant Control

Beam Earth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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