EUROPA OIL & GAS (HOLDINGS) PLC
Active - Accounts Filed
General Information
NAME
EUROPA OIL & GAS (HOLDINGS) PLC
COMPANY NUMBER
05217946
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
www.europaoil.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1PT
Telephone: 02072243770
TPS: Yes
30 Newman Street
LONDON
W1T 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA OIL & GAS (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (INISHKEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Eleanor Rowley (932164346) Appointed |
| 25/12/2023 | New Board Member Simon Ashby-Rudd (926626660) Appointed |
Credit Risk Overview
Want to learn more about EUROPA OIL & GAS (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA OIL & GAS (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA OIL & GAS (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA OIL & GAS (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (INISHKEA) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (IRELAND EAST) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (IRELAND WEST) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (NEW VENTURES) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (WEST FIRSBY) LIMITED | Non-Trading | View Report |
| EUROPA OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Eleanor Rowley (932164346) Appointed |
| 25/12/2023 | New Board Member Simon Ashby-Rudd (926626660) Appointed |
| 06/12/2023 | New Accounts filed |
| 27/11/2023 | Simon George Oddie (924244328) has left the board |
| 27/11/2023 | Stephen Anthony Williams (926988789) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Murray Ronald Keith Johnson (927545071) has left the board |
| 02/06/2023 | New Company Secretary Louise Maree Armstrong (930962047) Appointed |
| 03/05/2023 | New Board Member Alastair Macnaughton Stuart (929772442) Appointed |
| 03/05/2023 | Christian William Ahlefeldt-Laurvig (901697263) has left the board |
| 25/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member William Peter Holland (921854857) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 12/11/2020 | Brian John O'Cathain (917295635) has left the board |
| 12/11/2020 | New Board Member Brian John O'Cathain (927584121) Appointed |
| 05/11/2020 | Brian John O'Cathain (924244359) has left the board |
| 05/11/2020 | New Board Member Brian John O'Cathain (917295635) Appointed |
| 30/10/2020 | New Accounts filed |
| 26/10/2020 | Philip Greenhalgh (905052082) has left the board |
| 19/10/2020 | New Company Secretary Murray Ronald Keith Johnson (927545071) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | Roderick James Hugh Mcleod Corrie (903696820) has left the board |
| 22/05/2020 | New Board Member Stephen Anthony Williams (926988789) Appointed |
| 25/11/2019 | Hugh George Dunbar MacKay (907874293) has left the board |
| 10/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Simon George Oddie (924244328) Appointed |
| 29/01/2018 | New Board Member Brian John O'Cathain (924244359) Appointed |
| 29/01/2018 | Colin David Bousfield (903639865) has left the board |
| 28/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 13/02/2015 | William Adamson (915035340) has left the board |
| 20/11/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Colin David Bousfield (903639865) Appointed |
| 19/10/2013 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 24/12/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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