ORIENTAL GAS COMPANY, LIMITED(THE)
Overview
| Company Name | ORIENTAL GAS COMPANY, LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00000121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIENTAL GAS COMPANY, LIMITED(THE)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORIENTAL GAS COMPANY, LIMITED(THE) located?
| Registered Office Address | 8th Floor 167 Fleet Street EC4A 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIENTAL GAS COMPANY, LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ORIENTAL GAS COMPANY, LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ORIENTAL GAS COMPANY, LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Director's details changed for Mr Alistair Henry Ellis Smith on Mar 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandeep Kumar Jalan as a director on Jul 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alistair Henry Ellis Smith as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Divya Jalan as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 14 pages | AA | ||
Termination of appointment of Alastair Daniel Guggenbuehl-Even as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin Alfred De Quarvain as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 14 pages | AA | ||
Director's details changed for Alastair Daniel Guggenbuehl-Even on Apr 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Alfred De Quarvain as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 16 pages | AA | ||
Who are the officers of ORIENTAL GAS COMPANY, LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSWAY SECRETARIAL LIMITED | Secretary | Fleet Street EC4A 2EA London 8th Floor, 167 England |
| 95956340001 | ||||||||||
| JALAN, Divya | Director | Dover Park Kolkata 14 India West Bengal India | India | Indian | Company Director | 274241610001 | ||||||||
| SMITH, Alistair Henry Ellis | Director | 167 Fleet Street EC4A 2EA London 8th Floor, London England | England | British | Chartered Accountant | 1983390004 | ||||||||
| AHMAD, Kaisar | Secretary | Flat 9 33 Knightsbridge SW1X 7NL London | Usa | Company Director | 60569790002 | |||||||||
| DENNEHEY, Michael Anthony Reginald | Secretary | 79 Bute Road Barkingside IG6 1AG Ilford Essex | British | 57030870001 | ||||||||||
| ROBINSON, Keith Marshall | Secretary | 15 Green Lane Oxhey WD19 4NL Watford | British | 8282250001 | ||||||||||
| SUKUMARAN, Joni | Secretary | 136 Herent Drive IG5 0HH Ilford Essex | British | 64951980002 | ||||||||||
| SYMS, Martin Lester | Secretary | Upton Cottage Upton East Knoylt SP3 6BW Salisbury Wiltshire | British | 43804850001 | ||||||||||
| THATAI, Pradeep Kumar | Secretary | Little Acorns Beresford Drive BR1 2DU Bromley Kent | British | 44568930002 | ||||||||||
| PELICAN SECRETARIES LIMITED | Secretary | PO BOX 641 1 Seaton Place JE4 8YJ St Helier Jersey | 8067620001 | |||||||||||
| AHMAD, Kaisar | Director | Flat 9 33 Knightsbridge SW1X 7NL London | Usa | Chartered Accountant | 60569790002 | |||||||||
| BURN, Colin Mackenzie | Director | Sir John Lyon House 5 High Timber Street Upper Thames Street EC4V 3LD London | British | Consultant | 24335800002 | |||||||||
| CRAIG, Henry Crichton | Director | PO BOX 641 Wellington House Union Street CHANNEL St Helier Jersey Channel Islands | British | Chartered Accountant | 24335810001 | |||||||||
| DE QUARVAIN, Martin Alfred | Director | Floor 167 Fleet Street EC4A 2EA London 8th | Mauritius | Swiss | Managing Director | 235114640001 | ||||||||
| GUGGENBUEHL-EVEN, Alastair Daniel | Director | General Guisan-Quai 32 Zuerich Zh 8002 Switzerland | Switzerland | Swiss | Ceo | 140764950001 | ||||||||
| GUPTA, Ajoy Kumar | Director | Vatika 4th Floor 19 Kabir Road Kolkata West Bengal 700026 India | Indian | Service | 79991920001 | |||||||||
| HUGELSHOFER, Markus | Director | Hirschendraben 34 FOREIGN Zurich Switzerland | Swiss | Lawyer | 57489430001 | |||||||||
| JALAN, Bajarang Prasad | Director | 14 Dover Park Kolkata Saket West Bengal 700 019 India | India | Indian | Business Executive | 140891490001 | ||||||||
| JALAN, Bajrang Prasad | Director | 14 Dover Park FOREIGN Calcutta 700019 India | Indian | Businessman | 24335820001 | |||||||||
| JALAN, Sandeep Kumar | Director | Floor 167 Fleet Street EC4A 2EA London 8th | India | Indian | Business Executive | 195667750001 | ||||||||
| NIVEN, Craig Lees Baxter | Director | May Cottage Depden Green IP29 4BY Bury St Edmunds Suffolk | Gb | British | Company Director | 14783400001 | ||||||||
| RAHEJA, Anand | Director | B-21 Narain Vihar 110028 New Delhi India | Indian | Investment Banker | 45602880001 | |||||||||
| RANDHAWA, Harpal Singh | Director | 27 Thurloe Square SW7 2SD London | United Kingdom | British | Merchant Banker | 35906000002 | ||||||||
| RANDHAWA, Kirpal Singh, Lt General | Director | E21 Pushpanjali Farms 110061 Bijwasan New Delhi India | Indian | Company Director | 46545490001 | |||||||||
| ROBINOW, Richard Michael | Director | Park Village East NW1 7PZ London 28 | United Kingdom | British | Company Director | 3437680001 | ||||||||
| ROBINSON, Keith Marshall | Director | 15 Green Lane Oxhey WD19 4NL Watford | United Kingdom | British | Solicitor | 8282250001 | ||||||||
| ROOME, Geoffrey David | Director | 51 Blenheim Crescent W11 2EF London | British | Lawyer | 14948100001 | |||||||||
| SEN, Dilsher | Director | 16 Saint Johns Way ME1 3NT Rochester Kent | United Kingdom | British | Lawyer | 75980460001 | ||||||||
| SINGHI, Sundeep | Director | 1a, Nando Mullick Lane 5th Floor Kolkata West Bengal 700 006 India | Indian | Auditor Accountant | 115412730001 | |||||||||
| VAN DEN BRUL, Gerard Nicholas | Director | Drinkstone Park Bury St Edmunds IP30 9ST Suffolk | British | Investment Banker | 53784440001 |
What are the latest statements on persons with significant control for ORIENTAL GAS COMPANY, LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0