VICTORIA PETROLEUM LIMITED

Overview

Company Name	VICTORIA PETROLEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01681831
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1982

Summary

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

What is the purpose of VICTORIA PETROLEUM LIMITED?

Extraction of natural gas (06200) / Mining and Quarrying

Where is VICTORIA PETROLEUM LIMITED located?

Registered Office Address	C/O Restructuring Services, S&W Partners Llp 45 Gresham Street EC2V 7BG London England
Undeliverable Registered Office Address	No

What were the previous names of VICTORIA PETROLEUM LIMITED?

Previous Company Names
Company Name	From	Until
CELTIC PETROLEUM LIMITED	May 18, 2000	May 18, 2000
EMERALD RESOURCES LIMITED	Feb 03, 1983	Feb 03, 1983
TINBERLEY LIMITED	Nov 26, 1982	Nov 26, 1982

What are the latest accounts for VICTORIA PETROLEUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for VICTORIA PETROLEUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for VICTORIA PETROLEUM LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Mar 06, 2026	Appointment of Mr Eric Craig Friend as a director on Mar 03, 2026	2 pages	AP01

Mar 06, 2026	Termination of appointment of John Charles Daniel as a director on Mar 03, 2026	1 pages	TM01

Mar 01, 2026	Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU United Kingdom to C/O Restructuring Services, S&W Partners Llp 45 Gresham Street London EC2V 7BG on Mar 01, 2026	1 pages	AD01

Feb 19, 2026	Change of details for Victoria Oil & Gas Plc as a person with significant control on Aug 01, 2025	2 pages	PSC05

Feb 13, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Mar 18, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

May 08, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of Robert Stewart Collins as a director on Mar 04, 2023	1 pages	TM01

May 02, 2024	Appointment of Mr John Charles Daniel as a director on Apr 10, 2024	2 pages	AP01

Dec 08, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

May 11, 2023	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on May 11, 2023	1 pages	AD01

Apr 23, 2023	Termination of appointment of Roy Thomas Kelly as a director on Mar 04, 2023	1 pages	TM01

Apr 18, 2023	Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Apr 18, 2023	1 pages	AD01

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Change of details for Victoria Oil & Gas Plc as a person with significant control on Jun 24, 2022	2 pages	PSC05

Jun 24, 2022	Registered office address changed from 200 Strand London WC2R 1DJ England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on Jun 24, 2022	1 pages	AD01

View All Filings

Who are the officers of VICTORIA PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEND, Eric Craig 45 Gresham Street EC2V 7BG London C/O Restructuring Services, S&W Partners Llp England	Mar 03, 2026		Director	45 Gresham Street EC2V 7BG London C/O Restructuring Services, S&W Partners Llp England	South Africa	South African	1962-9	346087770001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	Sep 11, 2000	Sep 02, 2004	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
COMYN, Darra Flat 4,1 Montenotte Road N8 8RL London	Mar 07, 1994	May 15, 1995	Secretary	Flat 4,1 Montenotte Road N8 8RL London		British		56175950001
FINLAY, Sean Eamonn Ardbraccm Glebe Navan Co Meath Ireland	Aug 25, 1995	Apr 05, 2000	Secretary	Ardbraccm Glebe Navan Co Meath Ireland		Irish		44622240001
JACOBS, Graham John 27 Chiltern Way IG8 0RQ Woodford Green Essex	May 15, 1995	Aug 29, 1995	Secretary	27 Chiltern Way IG8 0RQ Woodford Green Essex		British		42133520002
JOHN, Michael Charles 5 Appold Street EC2A 2HA London		Mar 07, 1994	Secretary	5 Appold Street EC2A 2HA London		British		15293130001
NAGRECHA, Leena Strand WC2R 1DJ London 200 England	Sep 02, 2004	Feb 14, 2021	Secretary	Strand WC2R 1DJ London 200 England		British		4949790006
NESBITT, Michael Ronald 33 Waterloo Road 4 Dublin Ireland	Apr 05, 2000	Sep 11, 2000	Secretary	33 Waterloo Road 4 Dublin Ireland		Irish		69403580001
BROWN, Walter William, Dr Temple Drive Green Meadows 1100 Quezon City 10 Manila Philippines	Oct 17, 1994	Jul 13, 1995	Director	Temple Drive Green Meadows 1100 Quezon City 10 Manila Philippines	Philippines	Filipino	1939-5	134861240001
COBNEY, Hugh Gortha Bolla Oldcastle Co Meath Ireland		May 24, 1993	Director	Gortha Bolla Oldcastle Co Meath Ireland		Irish	1938-3	15293160001
COLLINS, Robert Stewart 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited United Kingdom	Jun 15, 2020	Mar 04, 2023	Director	22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited United Kingdom	England	British	1970-2	241695740001
DANIEL, John Charles 45 Gresham Street EC2V 7BG London C/O Restructuring Services, S&W Partners Llp England	Apr 10, 2024	Mar 03, 2026	Director	45 Gresham Street EC2V 7BG London C/O Restructuring Services, S&W Partners Llp England	England	British	1959-9	200687040001
DIAMOND, Andrew Lee Strand WC2R 1DJ London 200 England	Jun 29, 2013	May 15, 2020	Director	Strand WC2R 1DJ London 200 England	United Kingdom	English,South African	1975-1	280682960001
DIK, Ahmet Strand WC2R 1DJ London 200 England	Jun 29, 2016	Mar 20, 2020	Director	Strand WC2R 1DJ London 200 England	United Arab Emirates	Australian	1973-5	211175000001
DONNE, George William Gareth Park South Jay Court Austin Road SW115JN London Flat 3,	Feb 14, 2008	Mar 31, 2010	Director	Park South Jay Court Austin Road SW115JN London Flat 3,		British	1977-10	133673420001
FINLAY, Sean Eamonn Ardbraccm Glebe Navan Co Meath Ireland	Aug 25, 1995	Nov 11, 1999	Director	Ardbraccm Glebe Navan Co Meath Ireland		Irish	1949-8	44622240001
FOO, Kevin Alfred Strand WC2R 1DJ London 200 England	Nov 11, 1999	Apr 03, 2019	Director	Strand WC2R 1DJ London 200 England	England	Australian	1949-10	67908000001
GOODSALL, William Anthony Robert The Old Rectory Wetherden IP14 3LR Stowmarket Suffolk	Jan 01, 2002	May 20, 2002	Director	The Old Rectory Wetherden IP14 3LR Stowmarket Suffolk		British	1945-4	27929130004
GREEN, Christopher John Hayden 84 Morshead Mansions Morshead Road W9 1LG London	Aug 28, 1992	Aug 25, 1995	Director	84 Morshead Mansions Morshead Road W9 1LG London		British	1943-11	74098640003
JACOBS, Graham John 27 Chiltern Way IG8 0RQ Woodford Green Essex	Aug 21, 1995	Aug 29, 1995	Director	27 Chiltern Way IG8 0RQ Woodford Green Essex	United Kingdom	British	1958-11	42133520002
KAUFMAN, Michael Stephen 7 Needham Road W11 2RP London	Nov 11, 1999	Jan 31, 2002	Director	7 Needham Road W11 2RP London	United Kingdom	British	1943-12	41272050001
KELLY, Roy Thomas 12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation England	Mar 23, 2020	Mar 04, 2023	Director	12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation England	England	British	1960-4	268681310001
KENNY, Kevin Anthony Patrick Old Roses 1 Ridgway Gardens Wimbledon SW19 4SZ London	Aug 29, 1995	Nov 11, 1999	Director	Old Roses 1 Ridgway Gardens Wimbledon SW19 4SZ London		British	1946-9	9461770001
NESBITT, Michael Ronald 33 Waterloo Road 4 Dublin Ireland	Aug 29, 1995	Oct 30, 2002	Director	33 Waterloo Road 4 Dublin Ireland		Irish	1941-1	69403580001
O'CONNELL, Michael 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex		Mar 07, 1994	Director	32 Snaresbrook Drive HA7 4QW Stanmore Middlesex	England	British	1950-10	230350001
ONEILL, John Stratton Audley Hall Stratton Audley OX6 9BS Bicester Oxfordshire		Aug 06, 1992	Director	Stratton Audley Hall Stratton Audley OX6 9BS Bicester Oxfordshire		Irish	1947-5	31807220001
ONGPIN, Roberto 32b Tower One Regent One The Park 9a Kennedy Road Wanchai Hong Kong	Oct 17, 1994	Jul 13, 1995	Director	32b Tower One Regent One The Park 9a Kennedy Road Wanchai Hong Kong		Philippines	1937-1	43219170001
PALMER, Michael John 8 Station Road KT10 8DY Esher Surrey	Aug 08, 2001	Sep 02, 2004	Director	8 Station Road KT10 8DY Esher Surrey	United Kingdom	British	1943-10	35529840001
PALMER, Robert Stephen Hatfield House 52-54 Stamford Street SE1 9LX London	Sep 02, 2004	Jun 29, 2016	Director	Hatfield House 52-54 Stamford Street SE1 9LX London	United Kingdom	British	1957-3	31240510004
THOMSON, Graeme Paul 197 Kings Hall Road BR3 1LL Beckenham Kent	Aug 21, 1995	Aug 29, 1995	Director	197 Kings Hall Road BR3 1LL Beckenham Kent	England	British	1957-4	8814280001
TITFORD, Austen Jeffrey Hatfield House 52-54 Stamford Street SE1 9LX London	Apr 01, 2010	Jul 16, 2014	Director	Hatfield House 52-54 Stamford Street SE1 9LX London	England	British	1964-4	146560420001
WALDRON, Oliver Charles Innisfare Littlewick Creek Berks		May 24, 1993	Director	Innisfare Littlewick Creek Berks		Irish	1943-7	15293150001
WILSON, Henry George 19 Hawsley Road AL5 2BL Harpenden Hertfordshire	Mar 07, 1994	Aug 25, 1995	Director	19 Hawsley Road AL5 2BL Harpenden Hertfordshire		British	1952-9	41167320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Victoria Oil & Gas Plc

Apr 06, 2016

Gresham Street

C/O S&W Partners Llp

EC2V 7BG London

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05139892

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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