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	Jul 08, 1964

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	Ermyn House Ermyn Way KT22 8UX Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CANADIAN SUPERIOR OIL (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANADIAN SUPERIOR OIL (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	No

What are the latest filings for CANADIAN SUPERIOR OIL (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Aug 13, 2024	Appointment of Mrs Julia Kedrova Carter as a director on Aug 01, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Sheila Louise Webber as a director on Jul 31, 2024	1 pages	TM01

Apr 09, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Ms Kerry Moreland as a director on Apr 05, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Lazaro Joseph Cosma as a director on Apr 05, 2024	1 pages	TM01

Dec 24, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Nov 24, 2023	Appointment of Mr Robert Joseph as a secretary on Aug 01, 2023	2 pages	AP03

Nov 24, 2023	Termination of appointment of Fiona Harness as a secretary on Nov 24, 2023	1 pages	TM02

Nov 24, 2023	Termination of appointment of Burke Vindevoghel as a secretary on Aug 01, 2023	1 pages	TM02

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with updates	3 pages	CS01

Jul 13, 2022	Appointment of Ms Sheila Louise Webber as a director on Jul 01, 2022	2 pages	AP01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 05, 2022	Termination of appointment of Paul Robert Phelan as a director on Jun 30, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jun 12, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Appointment of Mr Lazaro Joseph Cosma as a director on Mar 15, 2021	2 pages	AP01

Mar 23, 2021	Termination of appointment of Peter Daniel Larden as a director on Mar 14, 2021	1 pages	TM01

Jun 08, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jul 05, 2019	Appointment of Mr Peter Daniel Larden as a director on Apr 01, 2019	2 pages	AP01

Jul 02, 2019	Termination of appointment of Carman Henley Mullins as a director on Mar 31, 2019	1 pages	TM01

Apr 12, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CANADIAN SUPERIOR OIL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSEPH, Robert Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Aug 01, 2023		Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					316347370001
CARTER, Julia Kedrova Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Aug 01, 2024		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Canada	American	1980-4	Energy Company Employee	326076520001
GEMMELL, Constance Dawn Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Feb 01, 2018		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Canada	Canadian	1966-6	Oil Company Executive	242758490001
MORELAND, Kerry Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 05, 2024		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Canada	American	1978-3	Oil And Gas Executive	321515110001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Nov 30, 1999	Apr 01, 2005	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British			50044960002
GORDON, Graham James Low 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	Aug 19, 1996	Apr 29, 1998	Secretary	9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex		British		Secretary	4411750002
HARNESS, Fiona Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2011	Nov 24, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					166429220001
LATIMER, Brent Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Sep 13, 2010	Dec 31, 2016	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					190033730001
MORIN, Michael Louise Joseph 3416-6th Street S.W. Calgary Alberta T2s 2m4 Canada	Apr 01, 2005	Mar 31, 2010	Secretary	3416-6th Street S.W. Calgary Alberta T2s 2m4 Canada		Canadian		Executive	104682010001
RUMSEY, Christopher James Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent		Aug 19, 1996	Secretary	Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent		British			4707660001
VINDEVOGHEL, Burke Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jan 01, 2017	Aug 01, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					222196030001
WILKINSON, Russell John 18 St Anthony's Close St Katherine's Dock E1 9LT London	Apr 29, 1998	Nov 30, 1999	Secretary	18 St Anthony's Close St Katherine's Dock E1 9LT London		British			58492210001
ANDERSON, Jerry Hunt 108 Pump Hilldrive Sw T2V 4C7 Calgary Alberta Canada	Oct 13, 1995	Sep 30, 1999	Director	108 Pump Hilldrive Sw T2V 4C7 Calgary Alberta Canada		American	1944-6	Oil Comapny Executive	45170110001
BANFIELD, John Martin Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey	Jan 01, 1994	Mar 11, 1996	Director	Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey	England	British	1947-11	Oil Company Executive	37445180001
BARRY, Andrew Geoffrey Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Jul 01, 2012	Nov 01, 2014	Director	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Canada	Australian	1971-6	Oil Company Executive	171457260001
BELLIS, Russell Grant Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Feb 01, 2001	Apr 01, 2005	Director	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	Australian	1950-8	Oil Company Executive	76401430002
BENNETT, Colin Christopher 46 Loanhead Terrace AB25 2SY Aberdeen	Aug 22, 1997	Mar 03, 2000	Director	46 Loanhead Terrace AB25 2SY Aberdeen		British	1956-5	Oil Company Executive	78471020002
BILLINGS, Ronald Parel 35 Mckenzie Lake Landing Se FOREIGN Calgary Alberta T2z 1m4 Canada		Jan 01, 1993	Director	35 Mckenzie Lake Landing Se FOREIGN Calgary Alberta T2z 1m4 Canada		American	1947-12	Business Executive	26038070001
BULL, Colin David 16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire		Jan 31, 1998	Director	16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire		British	1952-3	Oil Company Executive	14099880003
CARDINAL, Geoffrey 30 Westward House GU1 1UU Guildford Surrey	Apr 01, 1993	Dec 31, 1993	Director	30 Westward House GU1 1UU Guildford Surrey		British	1947-9	Oil Company Executive	46541080001
CHAPLIN, John Paul Craigstone Lodge Kingswells AB1 8RJ Aberdeen	Jul 01, 1993	Mar 01, 1994	Director	Craigstone Lodge Kingswells AB1 8RJ Aberdeen		British	1953-10	Oio Company Executive	35357450001
CHARLES, Raymond Grover 31 Oaklands Avenue KT10 8HX Esher Surrey	Nov 01, 1994	Oct 31, 1997	Director	31 Oaklands Avenue KT10 8HX Esher Surrey		American	1952-9	Oil Company Executive	46541310001
CONDRAY, Ansel Lynn 25 Harley House 28-32 Marylebone Road NW1 5HE London	Jan 14, 2000	Dec 31, 2002	Director	25 Harley House 28-32 Marylebone Road NW1 5HE London		American	1942-5	Oil Company Executive	68378080001
COSMA, Lazaro Joseph Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 15, 2021	Apr 05, 2024	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Canada	American	1983-11	Oil And Gas Executive	281187010001
COUSINS, John Ingram House 13 Ingram Avenue NW11 6TG London	Sep 01, 1996	Jan 14, 2000	Director	Ingram House 13 Ingram Avenue NW11 6TG London		British	1950-6	Oil Company Executive	49397020001
CYR, Fern June 41 Hillview Road Cults AB15 9HA Aberdeen	Feb 01, 1998	Oct 17, 2001	Director	41 Hillview Road Cults AB15 9HA Aberdeen		Canadian	1956-6	Oil Company Executive	57124420001
DAVIS, Brian Michael 172 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		Dec 31, 1992	Director	172 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		British	1937-5	Oil Company Executive	43579230001
DOWNIE, James 96 Matthew Drive Hammonds Plains B4b 1t8 Nova Scotia Canada	Aug 01, 2005	Apr 01, 2007	Director	96 Matthew Drive Hammonds Plains B4b 1t8 Nova Scotia Canada		Canadian	1958-4	Oil Company Exescutive	113844640001
DUFFIN, Neil William The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland	Sep 09, 1996	Jan 31, 1998	Director	The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland		British	1957-1	Oil Company Executive	49602780001
ELLIS, Graham Henry George 3 The Old Rectory MK10 3AF Milton Keynes Village Buckinghamshire	Mar 11, 1996	Dec 01, 1997	Director	3 The Old Rectory MK10 3AF Milton Keynes Village Buckinghamshire		British	1945-5	Oil Company Executive	31750460003
FORREST, John Eason 34 Hamilton Place AB15 4BH Aberdeen	May 29, 1997	Mar 30, 2000	Director	34 Hamilton Place AB15 4BH Aberdeen	United Kingdom	British	1956-1	Oil Company Executive	53530480001
FRANKLIN, Robert Stuart Pipers Croft Clandon Road GU4 7UW West Clandon Surrey	Apr 01, 1997	Dec 31, 1998	Director	Pipers Croft Clandon Road GU4 7UW West Clandon Surrey		British	1957-9	Oil Company Executive	52244570001
GENOVA, John Vincent 56 Wellington Court Wellington Road NW8 9TD London	Jan 14, 2000	Apr 30, 2002	Director	56 Wellington Court Wellington Road NW8 9TD London		American	1954-11	Oil Company Executive	68574070001
GIBLIN, Michael Scott Flat 1 43 Sloane Gardens SW1W 8ED London	Oct 17, 2001	Aug 31, 2003	Director	Flat 1 43 Sloane Gardens SW1W 8ED London		American	1956-11	Oil Company Executive	80043080001
GUISCARDO, Alejandro Esteban Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Nov 01, 2014	Jan 25, 2017	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Canada	American	1960-8	Oil Company Executive	195582680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADIAN SUPERIOR OIL (U.K.) LIMITED?

Persons with significant controls

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

Legal Form	Corporation
Country Registered	United States
Legal Authority	New Jersey
Place Registered	New Jersey Registry
Registration Number	3793-7941-00

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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