CANADIAN SUPERIOR OIL (U.K.) LIMITED
Overview
| Company Name | CANADIAN SUPERIOR OIL (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00811825 |
| 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 CANADIAN SUPERIOR OIL (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CANADIAN SUPERIOR OIL (U.K.) LIMITED located?
| Registered Office Address | Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADIAN SUPERIOR OIL (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANADIAN SUPERIOR OIL (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CANADIAN SUPERIOR OIL (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Feb 02, 2026 | 1 pages | AD01 | ||||||
Cancellation of shares. Statement of capital on Nov 13, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Ms Susan Patricia Coombs as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Julia Kedrova Carter as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Appointment of Mrs Julia Kedrova Carter as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sheila Louise Webber as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Kerry Moreland as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Lazaro Joseph Cosma as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Appointment of Mr Robert Joseph as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Fiona Harness as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Burke Vindevoghel as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 30, 2023 with updates | 3 pages | CS01 | ||||||
Appointment of Ms Sheila Louise Webber as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Termination of appointment of Paul Robert Phelan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Lazaro Joseph Cosma as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||
Who are the officers of CANADIAN SUPERIOR OIL (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Robert | Secretary | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | 316347370001 | |||||||
| COOMBS, Susan Patricia | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | Canada | Canadian | 343639980001 | |||||
| GEMMELL, Constance Dawn | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | Canada | Canadian | 242758490001 | |||||
| MORELAND, Kerry | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | Canada | American | 321515110001 | |||||
| BOYDELL, John Nicholas | Secretary | 47 Well House Road GU34 4AQ Beech Hampshire | British | 50044960002 | ||||||
| GORDON, Graham James Low | Secretary | 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex | British | 4411750002 | ||||||
| HARNESS, Fiona | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 166429220001 | |||||||
| LATIMER, Brent | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 190033730001 | |||||||
| MORIN, Michael Louise Joseph | Secretary | 3416-6th Street S.W. Calgary Alberta T2s 2m4 Canada | Canadian | 104682010001 | ||||||
| RUMSEY, Christopher James | Secretary | Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent | British | 4707660001 | ||||||
| VINDEVOGHEL, Burke | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 222196030001 | |||||||
| WILKINSON, Russell John | Secretary | 18 St Anthony's Close St Katherine's Dock E1 9LT London | British | 58492210001 | ||||||
| ANDERSON, Jerry Hunt | Director | 108 Pump Hilldrive Sw T2V 4C7 Calgary Alberta Canada | American | 45170110001 | ||||||
| BANFIELD, John Martin | Director | Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey | England | British | 37445180001 | |||||
| BARRY, Andrew Geoffrey | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | Canada | Australian | 171457260001 | |||||
| BELLIS, Russell Grant | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | Australian | 76401430002 | |||||
| BENNETT, Colin Christopher | Director | 46 Loanhead Terrace AB25 2SY Aberdeen | British | 78471020002 | ||||||
| BILLINGS, Ronald Parel | Director | 35 Mckenzie Lake Landing Se FOREIGN Calgary Alberta T2z 1m4 Canada | American | 26038070001 | ||||||
| BULL, Colin David | Director | 16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire | British | 14099880003 | ||||||
| CARDINAL, Geoffrey | Director | 30 Westward House GU1 1UU Guildford Surrey | British | 46541080001 | ||||||
| CARTER, Julia Kedrova | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | Canada | American | 326076520001 | |||||
| CHAPLIN, John Paul | Director | Craigstone Lodge Kingswells AB1 8RJ Aberdeen | British | 35357450001 | ||||||
| CHARLES, Raymond Grover | Director | 31 Oaklands Avenue KT10 8HX Esher Surrey | American | 46541310001 | ||||||
| CONDRAY, Ansel Lynn | Director | 25 Harley House 28-32 Marylebone Road NW1 5HE London | American | 68378080001 | ||||||
| COSMA, Lazaro Joseph | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | Canada | American | 281187010001 | |||||
| COUSINS, John | Director | Ingram House 13 Ingram Avenue NW11 6TG London | British | 49397020001 | ||||||
| CYR, Fern June | Director | 41 Hillview Road Cults AB15 9HA Aberdeen | Canadian | 57124420001 | ||||||
| DAVIS, Brian Michael | Director | 172 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex | British | 43579230001 | ||||||
| DOWNIE, James | Director | 96 Matthew Drive Hammonds Plains B4b 1t8 Nova Scotia Canada | Canadian | 113844640001 | ||||||
| DUFFIN, Neil William | Director | The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland | British | 49602780001 | ||||||
| ELLIS, Graham Henry George | Director | 3 The Old Rectory MK10 3AF Milton Keynes Village Buckinghamshire | British | 31750460003 | ||||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | 53530480001 | |||||
| FRANKLIN, Robert Stuart | Director | Pipers Croft Clandon Road GU4 7UW West Clandon Surrey | British | 52244570001 | ||||||
| GENOVA, John Vincent | Director | 56 Wellington Court Wellington Road NW8 9TD London | American | 68574070001 | ||||||
| GIBLIN, Michael Scott | Director | Flat 1 43 Sloane Gardens SW1W 8ED London | American | 80043080001 |
Who are the persons with significant control of CANADIAN SUPERIOR OIL (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exxon Mobil Corporation | Apr 06, 2016 | Princeton South Corporate Center Suite 160, 100 Charles Ewing Boulevard Ewing Nj 08628 Corporation Service Company United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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