WARREGO ENERGY UK LIMITED

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

This company is commonly known as Warrego Energy Uk Limited. The company was founded 17 years ago and was given the registration number SC323899. The firm's registered office is in ABERDEEN. You can find them at 39 Albert Street, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	WARREGO ENERGY UK LIMITED
Company Number	:	SC323899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2007
End of financial year	:	30 June 2022
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	39 Albert Street, Aberdeen, AB25 1XU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ	Director	17 May 2007	Active
18, North Silver Street, Aberdeen, Scotland, AB10 1JU	Secretary	17 May 2007	Active
Barrowsgate House, Drumoak, Banchory, Scotland, AB31 5EL	Director	26 August 2014	Active
Mansefield House, South Deeside Road, Ardoe, Aberdeen, Scotland, AB12 5YN	Director	30 April 2012	Active
39, Albert Street, Aberdeen, Scotland, AB25 1XU	Director	07 February 2011	Active
38 Woodburn Avenue, Aberdeen, AB15 8JQ	Director	01 July 2008	Active
No 1 Inchloan, Durris, Banchory, AB31 6DL	Director	17 May 2007	Active
Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ	Director	01 November 2008	Active
10, Tregunter Road, London, England, SW10 9LR	Director	26 October 2010	Active

People with Significant Control

Warrego Energy Limited
Notified on	:	15 March 2019
Status	:	Active
Country of residence	:	Australia
Address	:	Level 6,, 10 Bridge Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Dennis William Donald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	Scotland
Address	:	39, Albert Street, Aberdeen, Scotland, AB25 1XU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Duncan Angus Macniven
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	39, Albert Street, Aberdeen, AB25 1XU
Nature of control	:	Ownership of shares 25 to 50 percent

WARREGO ENERGY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement