ALTA QUEST ENERGY CORPORATION (UK) LIMITED

Overview

Company Name	ALTA QUEST ENERGY CORPORATION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02171441
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987

Summary

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

What is the purpose of ALTA QUEST ENERGY CORPORATION (UK) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ALTA QUEST ENERGY CORPORATION (UK) LIMITED located?

Registered Office Address	1386 London Road SS9 2UJ Leigh-On-Sea England
Undeliverable Registered Office Address	No

What were the previous names of ALTA QUEST ENERGY CORPORATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRANS WORLD OIL & GAS (U.K.) LIMITED	Nov 03, 1987	Nov 03, 1987
JUSTFIND LIMITED	Sep 30, 1987	Sep 30, 1987

What are the latest accounts for ALTA QUEST ENERGY CORPORATION (UK) 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 ALTA QUEST ENERGY CORPORATION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for ALTA QUEST ENERGY CORPORATION (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Sep 27, 2024 with updates	5 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 07, 2024	Director's details changed for Pierpaolo Rocco on Mar 07, 2024	2 pages	CH01

Dec 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 20, 2023	Confirmation statement made on Sep 27, 2023 with updates	5 pages	CS01

Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Confirmation statement made on Sep 27, 2022 with updates	5 pages	CS01

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 15, 2021	Confirmation statement made on Sep 27, 2021 with updates	5 pages	CS01

Sep 10, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 27, 2021	Termination of appointment of Simon Andrew Don as a director on Jan 15, 2021	1 pages	TM01

Jul 27, 2021	Termination of appointment of Anton Johanhendrik Gerbrandy as a director on May 01, 2021	1 pages	TM01

Feb 24, 2021	Appointment of Anton Johanhendrik Gerbrandy as a director on Jan 14, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Simon Andrew Don as a director on Jan 14, 2021	2 pages	AP01

Feb 02, 2021	Appointment of Mr Pierpaolo Rocco as a director on Jan 14, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Rupert Lycett Green as a director on Jan 14, 2021	1 pages	TM01

Feb 02, 2021	Termination of appointment of Jane Dawn Godfrey as a secretary on Jan 14, 2021	1 pages	TM02

Feb 02, 2021	Registered office address changed from 34 Arlington Road London NW1 7HU to 1386 London Road Leigh-on-Sea SS9 2UJ on Feb 02, 2021	1 pages	AD01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 27, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Change of details for Blackland Park Exploration Limited as a person with significant control on Oct 21, 2019	2 pages	PSC05

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALTA QUEST ENERGY CORPORATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCCO, Pierpaolo London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom	Jan 14, 2021		Director	London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom	Scotland	Italian	1971-8	Director	201365860001
FIDUCIA, Jane Margaret Laurie 201 The Greenway KT18 7JD Epsom Surrey	Nov 20, 1997	Nov 15, 2000	Secretary	201 The Greenway KT18 7JD Epsom Surrey		British			55953960001
GODFREY, Jane Dawn London Road SS9 2UJ Leigh-On-Sea 1386 England	Jan 23, 2014	Jan 14, 2021	Secretary	London Road SS9 2UJ Leigh-On-Sea 1386 England					185111710001
HEFTER, Thomas Hugh 8 Mackay Drive S W T2V 2A2 Calgary Alberta Canada	Nov 15, 2000	Jul 20, 2001	Secretary	8 Mackay Drive S W T2V 2A2 Calgary Alberta Canada		Canadian		Company Secretary	56599580001
JONES, Annabel 2121 South Yorktown 502 Tulsa Oklahoma 74114 U S A	Jul 20, 2001	Oct 14, 2005	Secretary	2121 South Yorktown 502 Tulsa Oklahoma 74114 U S A		American		Businessman	79683310003
JONES, David Anthony Avalon Godolphin Road KT13 0PT Weybridge Surrey		Dec 06, 1993	Secretary	Avalon Godolphin Road KT13 0PT Weybridge Surrey		British			16474820001
JONES, Richard Wynne 29 Waterloo Road KT19 8EX Epsom Surrey	Dec 06, 1993	Nov 20, 1997	Secretary	29 Waterloo Road KT19 8EX Epsom Surrey		British			56723890001
PIKE, Douglas John 37 Turnpike Way RG23 7BT Oakley Hampshire	Oct 14, 2005	Jun 30, 2011	Secretary	37 Turnpike Way RG23 7BT Oakley Hampshire		British			57815650001
BOTTERILL, Daniel 115 Hamptons Square Nw Calgary Alberta T3a 5c3 Canada	Jul 20, 2001	Mar 01, 2003	Director	115 Hamptons Square Nw Calgary Alberta T3a 5c3 Canada		Canadian	1955-6	Businessman	79683030001
BRADFORD, David 2318 West 113th Court Jenks Ok Tulsa 74037 Usa	Jul 20, 2001	Jun 01, 2002	Director	2318 West 113th Court Jenks Ok Tulsa 74037 Usa		Usa	1953-11	Businessman	79683100001
CANNON, Gord 81 Patrick View Calgary Alberta T3h 3j4 Canada	Jul 20, 2001	Sep 15, 2004	Director	81 Patrick View Calgary Alberta T3h 3j4 Canada		Canadian	1959-3	Businessman	79683240002
CRUICKSHANK, Leonard Neale 420 Country Hills Court Nw Calgary Alberta T3k 3z3 Canada	Dec 07, 1998	Sep 30, 1999	Director	420 Country Hills Court Nw Calgary Alberta T3k 3z3 Canada		Canadian	1955-5	Chartered Accountant	62687810001
DIRKS, William K 75 Cheyanne Meadows Way Calgary Alberta T3r 1b6 Canada	Jun 01, 2002	Sep 15, 2004	Director	75 Cheyanne Meadows Way Calgary Alberta T3r 1b6 Canada		American	1957-4	Businessman	85475860001
DON, Simon Andrew SS9 2UJ Leigh On Sea 1386 London Road Essex England	Jan 14, 2021	Jan 15, 2021	Director	SS9 2UJ Leigh On Sea 1386 London Road Essex England	United Kingdom	British	1970-2	Director	275997850001
FREY, John Frank 3019 Roxbord Glen Road T2S 1T9 Calgary Alberta Canada		Sep 05, 1996	Director	3019 Roxbord Glen Road T2S 1T9 Calgary Alberta Canada		Canadian	1931-12	Consultant Geologist	56846330001
GERBRANDY, Anton Johanhendrik AB15 8FF Hazlehead 15 Macaulay Grange Aberdeenshire United Kingdom	Jan 14, 2021	May 01, 2021	Director	AB15 8FF Hazlehead 15 Macaulay Grange Aberdeenshire United Kingdom	United Kingdom	Dutch	1932-7	Director	280052930001
HURTUBISE, Bradley 1103 Riverdale Avenue Sw T2S 0Y9 Calgary Alberta Canada	Jun 01, 1998	Nov 07, 2000	Director	1103 Riverdale Avenue Sw T2S 0Y9 Calgary Alberta Canada		Canadian	1958-9	Company Director	59486890001
JOHNSON, Verne Gudjon 29 Christie Estate Heath S.W. Calgary CANADA Alberta T3h 2z5	Nov 01, 1999	Jan 30, 2000	Director	29 Christie Estate Heath S.W. Calgary CANADA Alberta T3h 2z5		Canadian	1944-3	Executive	67518230001
JONES, David Anthony Avalon Godolphin Road KT13 0PT Weybridge Surrey		Dec 06, 1993	Director	Avalon Godolphin Road KT13 0PT Weybridge Surrey		British	1928-9	Retired	16474820001
JONES, Richard Wynne 29 Waterloo Road KT19 8EX Epsom Surrey	Nov 10, 1997	Nov 15, 2000	Director	29 Waterloo Road KT19 8EX Epsom Surrey		British	1947-10	Chartered Accountant	56723890001
LYCETT GREEN, Rupert London Road SS9 2UJ Leigh-On-Sea 1386 England	Oct 14, 2005	Jan 14, 2021	Director	London Road SS9 2UJ Leigh-On-Sea 1386 England	United Kingdom	British	1938-10	Director	110776330001
MAY, Allen Earl 2 Carolane Trail Houston Texas 77024 Usa	Sep 15, 2004	Oct 14, 2005	Director	2 Carolane Trail Houston Texas 77024 Usa		American	1955-4	Businessman	100871960001
MOFFAT, Robert Gordon 1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada	Nov 15, 2000	Jul 20, 2001	Director	1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada	Canada	Canadian	1954-11	Co President	152735320001
NEWMAN, Ronald Edwin 21 3201 Rideau Palce Sw Calgary Alberta T2s 2tl Canada	Nov 15, 2000	Jul 20, 2001	Director	21 3201 Rideau Palce Sw Calgary Alberta T2s 2tl Canada		Canadian	1948-10	Geophysicist	76900290004
PARKER, Sam D 8820 South 43rd West Avenue Tulsa Oklahoma 74132 U S A	Jul 20, 2001	Sep 15, 2004	Director	8820 South 43rd West Avenue Tulsa Oklahoma 74132 U S A		American	1947-2	Businessman	79682820001
PHILLIPS, Drew Shelton S. Joplin Avenue Tulsa Oklahoma 8912 Ok 74137 United States	Sep 15, 2004	Oct 14, 2005	Director	S. Joplin Avenue Tulsa Oklahoma 8912 Ok 74137 United States		American	1958-8	Businessman	131824180001
PHILLIPS, Joseph Albert Suite G 202 101st Street & 17th Avenue FOREIGN Calgary Alberta T2p Canada		Sep 10, 1996	Director	Suite G 202 101st Street & 17th Avenue FOREIGN Calgary Alberta T2p Canada		Canadian	1922-11	Company Director	16474830001
PHILLIPS, Marion R 139 Coach Light Bay Sw FOREIGN Calgary Alberta T3h 1z8 Canada		Jan 23, 1998	Director	139 Coach Light Bay Sw FOREIGN Calgary Alberta T3h 1z8 Canada		American	1934-9	Company Director	16474840001
THOMPSON, John 1316 Montreal Avenue South West T2T O2S Calgary Alberta Canada	Sep 19, 1997	Feb 19, 1999	Director	1316 Montreal Avenue South West T2T O2S Calgary Alberta Canada		Canadian	1956-8	Businessman	59486550001
TRUSCOTT, David Kenneth 407 - 49th Avenue Sw Calgary Alberta T2s1g3 Canada	Nov 07, 2000	Nov 15, 2000	Director	407 - 49th Avenue Sw Calgary Alberta T2s1g3 Canada		Canadian	1959-9	Businessman	73263320001
TRUSCOTT, David Kenneth 407 - 49th Avenue Sw Calgary Alberta T2s1g3 Canada	Nov 07, 2000	Nov 15, 2000	Director	407 - 49th Avenue Sw Calgary Alberta T2s1g3 Canada		Canadian	1959-9	Businessman	73263320001
WASYLYCIA, Neal 139 Schiller Place Nw Calgary Alberta T3l 1wb Canada	Mar 01, 2003	Sep 15, 2004	Director	139 Schiller Place Nw Calgary Alberta T3l 1wb Canada		Canadian	1962-9	Businessman	92872350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTA QUEST ENERGY CORPORATION (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackland Park Exploration Limited

Apr 06, 2016

Arlington Road

NW1 7HU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	1881647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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