ELAND OIL & GAS LIMITED

Active - Accounts Filed

General Information

NAME
ELAND OIL & GAS LIMITED

COMPANY NUMBER
SC364753

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
28/08/2009 (15 years and 3 months old)

WEBSITE
www.elandoilandgas.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/02/2012 20/12/2019
ELAND OIL & GAS PLC
View all previous names

REGISTERED ADDRESS

28 ALBYN PLACE
ABERDEEN
AB10 1YL

Telephone: 01224737300
TPS: No

TRADING ADDRESSES

28 Albyn Place
ABERDEEN
AB10 1YL

43-44 New Bond Street
London
W1S 2SA

Telephone: 70163180

Credit Risk Overview

Want to learn more about ELAND OIL & GAS 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

View all Credit Risk

Financials Overview

CASH

£1.1M

NET WORTH

£189.9M

TOTAL LIABILITIES

£471.9k

NET ASSETS

£190M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

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
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC	N/A	N/A
ELAND OIL & GAS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELAND OIL & GAS 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 ELAND OIL & GAS 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)

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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

£1.1M

NET WORTH

£189.9M

TOTAL LIABILITIES

£471.9k

NET ASSETS

£190M

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

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEPLAT ENERGY PLC	Owned: 14.38 %	Shares: 234,739,439	Price per share: £0.10	Total Value: £23,473,943.90
SEPLAT ENERGY PLC	Owned: 85.62 %	Shares: 155,263,214	Price per share: £0.90	Total Value: £139,736,892.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Thompson Brown 18/12/2019 - Present (4 years and 11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
STRONACHS SECRETARIES LIMITED 11/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 639 Past: 337	View Report
Pius Ozoemenam Udeh 27/07/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ewan Craig Neilson Director: 28/08/2009 - Present (15 years and 3 months) Secretary: 20/05/2013 - Present (11 years and 6 months) Born in Nov 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 111 Past: 407	View Report
George Walter Mitchell Maxwell 28/09/2009 - Present (15 years and 2 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 21	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC	N/A	N/A
ELAND OIL & GAS LIMITED	Active - Accounts Filed	View Report
SEPLAT PETROLEUM DEVELOPMENT COMPANY UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 31/08/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 07/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: Chima Godwin Njoku (926548896) has left the board
Date: 01/09/2022	Event: New Board Member Pius Ozoemenam Udeh (929955477) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: Effiong Udofia Okon (926548906) has left the board
Date: 02/10/2020	Event: STRONACHS SECRETARIES LIMITED (927453135) has left the board
Date: 02/10/2020	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 25/09/2020	Event: Ewan Craig Neilson (990002581) has left the board
Date: 25/09/2020	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (927453135) Appointed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: George Walter Mitchell Maxwell (912697359) has left the board
Date: 26/02/2020	Event: Ronald Yeats Bain (923676298) has left the board
Date: 23/12/2019	Event: New Board Member Effiong Udofia Okon (926548906) Appointed
Date: 23/12/2019	Event: New Board Member Chima Godwin Njoku (926548896) Appointed
Date: 23/12/2019	Event: New Board Member Roger Thompson Brown (926548867) Appointed
Date: 19/12/2019	Event: Russell Seth Harvey (902375726) has left the board
Date: 19/12/2019	Event: Nicholas Hugo Gay (920819987) has left the board
Date: 19/12/2019	Event: Gregory Alexis Stoupnitzky (920519429) has left the board
Date: 19/12/2019	Event: Henry Awebi Obi (921388818) has left the board
Date: 19/12/2019	Event: Brian John O'Cathain (917295635) has left the board
Date: 19/12/2019	Event: Henry Arthur John Turcan (911423571) has left the board
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Accounts filed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: New Board Member Nicholas Hugo Gay (920819987) Appointed
Date: 09/07/2018	Event: Nicholas Hugo Gay (924789604) has left the board
Date: 02/07/2018	Event: New Board Member Nicholas Hugo Gay (924789604) Appointed
Date: 08/06/2018	Event: New Accounts filed
Date: 26/10/2017	Event: Brian John O'Cathain (923893721) has left the board
Date: 26/10/2017	Event: New Board Member Brian John O'Cathain (917295635) Appointed
Date: 19/10/2017	Event: Change in Reg. Office
Date: 16/10/2017	Event: New Board Member Brian John O'Cathain (923893721) Appointed
Date: 09/09/2017	Event: New Annual Return filed
Date: 16/08/2017	Event: Olivier Serra (921172204) has left the board
Date: 16/08/2017	Event: New Board Member Ronald Yeats Bain (923676298) Appointed
Date: 19/07/2017	Event: New Accounts filed
Date: 13/09/2016	Event: Richard John Hugh Norris (919116051) has left the board
Date: 13/09/2016	Event: New Board Member Henry Awebi Obi (921388818) Appointed

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ELAND OIL & GAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£189.9M

£471.9k

£190M

People Overview

2

20

2

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

£1.1M

£189.9M

£471.9k

£190M

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™