JAGUAR OIL & GAS UK LIMITED
Overview
| Company Name | JAGUAR OIL & GAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605078 |
| 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 JAGUAR OIL & GAS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAGUAR OIL & GAS UK LIMITED located?
| Registered Office Address | 2 High Street Nailsea BS48 1BS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR OIL & GAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST AFRICA COMPLETION SERVICES LIMITED | May 23, 1995 | May 23, 1995 |
| ABB VETCO GRAY INTERNATIONAL LIMITED | Jul 09, 1991 | Jul 09, 1991 |
| A.U.B. LTD. | Apr 24, 1991 | Apr 24, 1991 |
What are the latest accounts for JAGUAR OIL & GAS UK 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 JAGUAR OIL & GAS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for JAGUAR OIL & GAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 132 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Vincent Firmani on Nov 21, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 128 pages | AA | ||
Appointment of Mr David Vincent Firmani as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Paul Butcher as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Barr as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 133 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erica Salvadori as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adam Paul Butcher as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 142 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Erica Salvadori as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Lorraine Amanda Dunlop as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||
Termination of appointment of Carole Audrey Chichester as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of JAGUAR OIL & GAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 2 High Street Nailsea BS48 1BS Bristol | 265484360001 | |||||||
| BARR, Andrew John | Director | 2 High Street Nailsea BS48 1BS Bristol | Scotland | British | 319778440001 | |||||
| FIRMANI, David Vincent | Director | 2 High Street Nailsea BS48 1BS Bristol | United Kingdom | Italian | 323686770002 | |||||
| DUNBAR, Joanna Carolyn Pyper | Secretary | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| BUTCHER, Adam Paul | Director | 2 High Street Nailsea BS48 1BS Bristol | England | British | 302903850001 | |||||
| CAMPBELL, Ian Neil | Director | Old Mill Of Collieston AB41 8RG Ellon Aberdeenshire | British | 91263720001 | ||||||
| CARMICHAEL, John Angus | Director | 3 The Cottgae Kettocks Mill AB2 8WR Bridge Of Don Aberdeen | British | 688220001 | ||||||
| CHASTAIN, Terence Daniel | Director | 62 Lochside Road Bridge Of Don AB23 8QW Aberdeen Aberdeenshire | Us | 19133830001 | ||||||
| CHICHESTER, Carole Audrey | Director | Aldine Westfield Road 77073 Houston 17015 Texas United States | United States | American | 237874770001 | |||||
| CORBIN, Matthew William John | Director | 18 Irvine Place AB10 6HB Aberdeen Aberdeenshire | United Kingdom | British | 127961480001 | |||||
| DUNN, Nicholas Alexander | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom | United Kingdom | British | 299401430001 | |||||
| FRAME, Duncan Peter | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House | United Kingdom | British | 175653650001 | |||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | 81041240001 | |||||
| LAMONT, David Turch | Director | 466 Unthank Road NR4 7QJ Norwich Norfolk | United Kingdom | Australian | 163199340001 | |||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | 103413910001 | |||||
| MORRISON, Geoffrey Elmslie | Director | Countesswells Crescent AB15 8LP Aberdeen 10 Aberdeenshire | United Kingdom | British | 140549800001 | |||||
| SALVADORI, Erica | Director | 2 High Street Nailsea BS48 1BS Bristol | Italy | Italian | 265792930001 | |||||
| SHAW, Gary Allen | Director | 5310 Frensham Circle Houston Texas 77041 Usa | American | 86334360001 | ||||||
| SLOAN, Alasdair Murray Campbell | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland | Scotland | British | 192687280001 | |||||
| SMITH, Kevin Patrick | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeen City United Kingdom | United Kingdom | American | 208161190001 | |||||
| THATCHER, Mark Timothy | Director | 23 Freestone Place The Woodlands Texas 77382 Usa | American | 35303970006 |
Who are the persons with significant control of JAGUAR OIL & GAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sondex Limited | Apr 06, 2016 | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Range Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JAGUAR OIL & GAS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | May 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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