This company is commonly known as Xeo Exploration Plc. The company was founded 13 years ago and was given the registration number 07358244. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | XEO EXPLORATION PLC |
|---|---|---|
| Company Number | : | 07358244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 20 September 2010 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
| 49, Grovewood Close, Chorleywood, Rickmansworth, United Kingdom, WD3 5PX | Director | 09 March 2011 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 20 September 2010 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 73, Manor Road South, Hinchley Wood, Esher, United Kingdom, KT10 0QB | Director | 09 March 2011 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| 2nd Floor Watson House, 54 Baker Street, London, W1U 7BU | Director | 20 September 2010 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 26 August 2010 | Active |
| Encore Oil Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-02-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-11-16 | Address | Move registers to sail company with new address. | Download |
| 2023-11-16 | Address | Change sail address company with new address. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-07-05 | Insolvency | Legacy. | Download |
| 2023-07-05 | Capital | Legacy. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Resolution | Resolution. | Download |
| 2023-06-21 | Incorporation | Re registration memorandum articles. | Download |
| 2023-06-21 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-06-21 | Change of name | Reregistration public to private company. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
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