GLEN PETROLEUM LIMITED

Overview

Company Name	GLEN PETROLEUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01509350
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1980
Date of Cessation	Apr 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLEN PETROLEUM LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is GLEN PETROLEUM LIMITED located?

Registered Office Address	Brettenham House Lancaster Place WC2E 7EN London England
Undeliverable Registered Office Address	No

What were the previous names of GLEN PETROLEUM LIMITED?

Previous Company Names
Company Name	From	Until
MARINEX PETROLEUM OF ENGLAND LIMITED	Jul 25, 1980	Jul 25, 1980

What are the latest accounts for GLEN PETROLEUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GLEN PETROLEUM LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2020	Application to strike the company off the register	1 pages	DS01

Sep 30, 2019	Notification of Chrysaor E&P Limited as a person with significant control on Sep 30, 2019	2 pages	PSC02

Sep 30, 2019	Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019	1 pages	TM01

Sep 30, 2019	Termination of appointment of Terri Gay King as a director on Sep 30, 2019	1 pages	TM01

Sep 30, 2019	Termination of appointment of Russell Scott as a director on Sep 30, 2019	1 pages	TM01

Sep 30, 2019	Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019	1 pages	TM02

Sep 30, 2019	Appointment of Mr Andrew Jon Osborne as a director on Sep 30, 2019	2 pages	AP01

Sep 30, 2019	Appointment of Mr Philip Andrew Kirk as a director on Sep 30, 2019	2 pages	AP01

Sep 30, 2019	Appointment of Mr Howard Ralph Landes as a secretary on Sep 30, 2019	2 pages	AP03

Sep 30, 2019	Cessation of Conocophillips (U.K.) Limited as a person with significant control on Sep 30, 2019	1 pages	PSC07

Sep 30, 2019	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on Sep 30, 2019	1 pages	AD01

Sep 12, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 12, 2019	Appointment of Mr Patrick Wolfe as a director on May 22, 2019	2 pages	AP01

Jun 12, 2019	Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019	1 pages	TM01

Jan 03, 2019	Change of details for Conocophillips (U.K.) Limited as a person with significant control on May 01, 2018	2 pages	PSC05

Oct 04, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Appointment of Mr Russell Scott as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018	1 pages	TM01

Jun 15, 2018	Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018	2 pages	AP01

Jun 15, 2018	Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018	1 pages	TM01

May 29, 2018	Director's details changed for Andrew David Richard Hastings on May 29, 2018	2 pages	CH01

May 29, 2018	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on May 29, 2018	1 pages	AD01

View All Filings

Who are the officers of GLEN PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDES, Howard Ralph Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Secretary	Lancaster Place WC2E 7EN London Brettenham House England				262913660001
KIRK, Philip Andrew Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Director	Lancaster Place WC2E 7EN London Brettenham House England	England	British	1966-5	146019610001
OSBORNE, Andrew Jon Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Director	Lancaster Place WC2E 7EN London Brettenham House England	United Kingdom	British	1969-11	182291980001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Oct 05, 1998	Nov 11, 2002	Secretary	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British		60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Aug 07, 2003	Secretary	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American		85934540001
DEAKIN, Roy William The Red House Fishery Road Bray SL6 1UP Maidenhead Berkshire		Dec 15, 1995	Secretary	The Red House Fishery Road Bray SL6 1UP Maidenhead Berkshire		British		25076870001
GANNON, Frank Lawrence 73 Eaton Terrace SW1W 8TH London	Dec 15, 1995	Jun 15, 1997	Secretary	73 Eaton Terrace SW1W 8TH London		American		39865640002
GRIMSHAW, David Lancaster Place WC2E 7EN London Brettenham House England	Aug 07, 2003	Sep 30, 2019	Secretary	Lancaster Place WC2E 7EN London Brettenham House England		Other		31324650001
PELZER, Robert Edward Flat 2 51 Cadogan Square SW1X OHY London	Jun 15, 1997	Oct 05, 1998	Secretary	Flat 2 51 Cadogan Square SW1X OHY London		Canadian		39048980002
PEPIN, Jean-Francois Jacques Basile Portman House 2 Portman Street W1H 6DU London	May 13, 2013	Aug 14, 2014	Secretary	Portman House 2 Portman Street W1H 6DU London				178734990001
STIRRUP, Edith Jeannie Portman House 2 Portman Street W1H 6DU London	Aug 07, 2003	Apr 30, 2012	Secretary	Portman House 2 Portman Street W1H 6DU London		Other		92055740001
STOKELD, Michael Philip, Sol 35 The Meadows Milltimber AB13 0JT Aberdeen	Dec 11, 1996	Aug 07, 2003	Secretary	35 The Meadows Milltimber AB13 0JT Aberdeen		British		41893290002
WARD, Elaine June 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire	Aug 07, 2003	Oct 13, 2006	Secretary	18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire		British		92055680003
ANDERSON, Robert Hendry Portman House 2 Portman Street W1H 6DU London	Sep 07, 2009	May 13, 2013	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	British	1956-10	140818510001
CHENIER, David Eric Portman House 2 Portman Street W1H 6DU London	Apr 19, 2012	Aug 01, 2015	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	American	1962-1	139921790001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Oct 05, 1998	Nov 11, 2002	Director	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British	1947-10	60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Aug 14, 2003	Director	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American	1955-3	85934540001
DEAKIN, Geoffrey Graham Sims House Upper Basildon RG8 8LS Reading Berkshire		Dec 15, 1995	Director	Sims House Upper Basildon RG8 8LS Reading Berkshire		British	1940-3	32736430001
DEAKIN, Roy William The Red House Fishery Road Bray SL6 1UP Maidenhead Berkshire		Dec 15, 1995	Director	The Red House Fishery Road Bray SL6 1UP Maidenhead Berkshire		British	1931-9	25076870001
FREDIN, Todd William Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Aug 14, 2003	Jan 31, 2010	Director	Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		American	1954-5	84397640001
GANNON, Frank Lawrence 73 Eaton Terrace SW1W 8TH London	Dec 15, 1995	Jun 15, 1997	Director	73 Eaton Terrace SW1W 8TH London		American	1938-8	39865640002
GAUTREY, Christopher 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire	Jan 21, 2004	Sep 07, 2009	Director	4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire	England	British	1948-12	95348620003
HALLIWELL, Andrew Roy Portman House 2 Portman Street W1H 6DU London	Aug 05, 2005	Mar 05, 2010	Director	Portman House 2 Portman Street W1H 6DU London		British	1957-3	95351460002
HALLIWELL, Andrew Roy 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Jan 14, 2004	Mar 22, 2004	Director	14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British	1957-3	95351460001
HASTINGS, Andrew David Richard 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 09, 2009	Jun 15, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1961-2	146672510002
KENNEDY, Archibald Wood The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	Mar 22, 2004	Apr 03, 2009	Director	The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	United Kingdom	British	1958-6	96895980001
KINARD, John Charles 3005 South Albion Street FOREIGN Englewood Colorado 80110 Usa		Dec 15, 1995	Director	3005 South Albion Street FOREIGN Englewood Colorado 80110 Usa		Us Citizen	1934-10	26868860001
KING, Terri Gay Lancaster Place WC2E 7EN London Brettenham House England	Jan 05, 2017	Sep 30, 2019	Director	Lancaster Place WC2E 7EN London Brettenham House England	United Kingdom	American	1961-3	223270200001
MACKLON, Dominic Edward Portman House 2 Portman Street W1H 6DU London	Aug 01, 2015	Jan 05, 2017	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	British	1969-4	200005850001
MAXSON, Page Frank 5 Northcote Hill AB15 7TW Aberdeen	Aug 14, 2003	Nov 22, 2004	Director	5 Northcote Hill AB15 7TW Aberdeen		American	1960-12	92459840001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Aug 14, 2003	Dec 31, 2003	Director	5 Somers Crescent W2 2PN London		British	1957-7	61410060005
PELZER, Robert Edward Flat 2 51 Cadogan Square SW1X OHY London	Jun 15, 1997	Oct 05, 1998	Director	Flat 2 51 Cadogan Square SW1X OHY London		Canadian	1953-10	39048980002
RAMSHAW, Roger Stephen Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire	Sep 03, 2002	Dec 31, 2003	Director	Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire	Scotland	British	1949-2	84280250001
SCOTT, Russell Lancaster Place WC2E 7EN London Brettenham House England	Sep 25, 2018	Sep 30, 2019	Director	Lancaster Place WC2E 7EN London Brettenham House England	Scotland	British	1973-9	231559320001
SIMPSON, Katherine Susan 1 Angel Court EC2R 7HJ London 20th Floor England	Jun 15, 2018	May 22, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1961-10	247459370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN PETROLEUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chrysaor E&P Limited

Sep 30, 2019

Lancaster Place

WC2E 7EN London

Brettenham House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	10871880

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Conocophillips (U.K.) Limited

Jun 30, 2016

1 Angel Court

EC2R 7HJ London

20th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	524868

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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