GLEN PETROLEUM LIMITED

Company is dissolved

General Information

NAME
GLEN PETROLEUM LIMITED

COMPANY NUMBER
01509350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
25/07/1980 (44 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
25/07/1980 24/06/1988
MARINEX PETROLEUM OF ENGLAND LIMITED

REGISTERED ADDRESS

BRETTENHAM HOUSE, LANCASTER PLACE
LONDON
WC2E 7EN

TRADING ADDRESSES

Brettenham House
Lancaster Place
LONDON
WC2E 7EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 06/05/2024	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 03/05/2024	Event: New Board Member Andrew Jon Osborne (918229198) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLEN PETROLEUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLEN PETROLEUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLEN PETROLEUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONOCOPHILLIPS (U.K.) LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dan Weldon Williams 27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Mar 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Geoffrey Graham Deakin 27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Charles Kinard 27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Oct 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roy William Deakin Director: 27/09/1991 - 15/12/1995 (4 years and 2 months) Secretary: 27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Sep 1931	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report
Frank Lawrence Gannon Born in Aug 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 06/05/2024	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 03/05/2024	Event: New Board Member Andrew Jon Osborne (918229198) Appointed
Date: 03/05/2024	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 05/04/2023	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 02/10/2019	Event: Change in Reg. Office
Date: 02/10/2019	Event: Russell Scott (923155932) has left the board
Date: 02/10/2019	Event: Terri Gay King (922327020) has left the board
Date: 02/10/2019	Event: David Grimshaw (903132465) has left the board
Date: 02/10/2019	Event: Patrick Wolfe (925935979) has left the board
Date: 02/10/2019	Event: New Company Secretary Howard Ralph Landes (926291366) Appointed
Date: 02/10/2019	Event: New Board Member Andrew Jon Osborne (918229198) Appointed
Date: 02/10/2019	Event: New Board Member Philip Andrew Kirk (914601961) Appointed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Katherine Susan Simpson (924745937) has left the board
Date: 14/06/2019	Event: New Board Member Patrick Wolfe (925935979) Appointed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Board Member Russell Scott (923155932) Appointed
Date: 27/09/2018	Event: Ross Graham Stalker (920255908) has left the board
Date: 19/06/2018	Event: Andrew David Richard Hastings (914667251) has left the board
Date: 19/06/2018	Event: New Board Member Katherine Susan Simpson (924745937) Appointed
Date: 31/05/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Board Member Terri Gay King (922327020) Appointed
Date: 17/02/2017	Event: Dominic Edward MacKlon (920000585) has left the board
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Board Member Ross Graham Stalker (920255908) Appointed
Date: 16/11/2015	Event: Michael Don Wright (918105387) has left the board
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: David Eric Chenier (913992179) has left the board
Date: 12/08/2015	Event: New Board Member Dominic Edward MacKlon (920000585) Appointed
Date: 23/03/2015	Event: New Accounts filed
Date: 20/09/2014	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: Jean-Francois Jacques Basile Pepin (917873499) has left the board
Date: 07/03/2014	Event: New Accounts filed
Date: 02/10/2013	Event: New Confirmation Statement filed
Date: 13/09/2013	Event: Michael Don Wright (917916356) has left the board
Date: 13/09/2013	Event: New Board Member Michael Don Wright (918105387) Appointed
Date: 13/08/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Board Member Michael Don Wright (917916356) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: Robert Hendry Anderson (914081851) has left the board
Date: 05/06/2013	Event: New Company Secretary Jean-Francois Jacques Basile Pepin (917873499) Appointed
Date: 24/10/2012	Event: New Confirmation Statement filed
Date: 23/10/2012	Event: New Accounts filed

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GLEN PETROLEUM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™