ENGEN PETROLEUM (DRC) LIMITED
Overview
| Company Name | ENGEN PETROLEUM (DRC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03586288 |
| 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 ENGEN PETROLEUM (DRC) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ENGEN PETROLEUM (DRC) LIMITED located?
| Registered Office Address | 6 St. James's Square SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGEN PETROLEUM (DRC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENGEN PETROLEUM (DRC) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for ENGEN PETROLEUM (DRC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Engen Holdings (Pty) Limited as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Kim Ingrid Brown as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keri Michelle Breadner as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 6 st. James's Square London SW1Y 4JU on Sep 29, 2022 | 1 pages | AD01 | ||
Director's details changed for Miss Keri Michelle Breadner on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 15 Suffolk Street London SW1Y 4HG on Mar 22, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanna Mullen as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Notification of Engen Holdings (Pty) Limited as a person with significant control on Nov 06, 2018 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 28, 2019 | 2 pages | PSC09 | ||
Registered office address changed from Hamilton Centre Rodney Way Chelmsford London Essex WC1V 7AA England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on May 03, 2019 | 1 pages | AD01 | ||
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to Hamilton Centre Rodney Way Chelmsford London Essex WC1V 7AA on May 03, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Who are the officers of ENGEN PETROLEUM (DRC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Colin Charles | Director | St. James's Square SW1Y 4JU London 6 England | Isle Of Man | British | Legal Practitioner | 107359670002 | ||||||||||||
| BROWN, Kim Ingrid | Director | St. James's Square SW1Y 4JU London 6 England | Isle Of Man | British | Director | 164041830002 | ||||||||||||
| DAWSON, Andrew Mackenzie | Secretary | Falcon Cliff Palace Road IM2 4LB Douglas Isle Of Man | British | Chartered Secretary | 76135880001 | |||||||||||||
| SIDPRA, Meena | Secretary | 30 The Meadows IM6 1EY Kirk Michael Isle Of Man Isle Of Man | British | Company Secretary | 62153520001 | |||||||||||||
| WEIPERS, Michelle Caroline | Secretary | Alexander Drive IM2 3QX Douglas The Durdans Isle Of Man | British | Company Administrator | 124691480002 | |||||||||||||
| HIGHAM CORPORATE SERVICES LIMITED | Secretary | Palace Road IM2 4LB Douglas Falcon Cliff Isle Of Man Isle Of Man |
| 61520080003 | ||||||||||||||
| HIGHAM NOMINEES LIMITED | Secretary | Palace Road Douglas IM2 4LB Isle Of Man Falcon Cliff Isle Of Man |
| 154615060001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BREADNER, Keri Michelle | Director | St. James's Square SW1Y 4JU London 6 England | Isle Of Man | British | Private Client Administration Manager | 241625060003 | ||||||||||||
| CHEMALY, Peter Anthony | Director | 27 Cronk Drean IM2 6AU Douglas Isle Of Man | British | Lawyer | 62367510002 | |||||||||||||
| CHRISTIAN, Stuart Neil | Director | c/o Maitland Services Limited Palace Road IM2 4LB Douglas Falcon Cliff Isle Of Man | Isle Of Man | British | Corporate Service Provider Manager | 139719810001 | ||||||||||||
| DAWSON, Andrew Mackenzie | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | Isle Of Man | British | Chartered Secretary | 153243430001 | ||||||||||||
| HERHOLDT, John Peter, Mr. | Director | 2 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | Attorney | 6233040001 | ||||||||||||
| HERHOLDT, John Peter, Mr. | Director | 2 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | Attorney | 6233040001 | ||||||||||||
| MULLEN, Joanna | Director | Palace Road Douglas IM2 4LB Isle Of Man Falcon Cliff Isle Of Man | Isle Of Man | British | Manager | 253602920001 | ||||||||||||
| PATTISON, Francis Alexander | Director | 6 Gainsborough Crescent IM8 3NH Ramsey Isle Of Man | British | Manager | 59180250001 | |||||||||||||
| SOLOMON, Michael Edward | Director | 13 Saint Annes Court Salusbury Road NW6 6RG London | South African | Attorney | 59190210005 | |||||||||||||
| WHILLIS, Robert John | Director | 15 Brewery Wharf Victoria Road IM9 1EU Castletown Isle Of Man | British Canadian | Managing Director | 59190150002 | |||||||||||||
| WORSDALE, Rupert Lawrence | Director | 39 Alwyne Road N1 2HW London | United Kingdom | South African | Legal Practitioner | 102604340001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| TRINITY APPLIED TECHNOLOGY LIMITED | Director | 168-173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 54572350003 |
Who are the persons with significant control of ENGEN PETROLEUM (DRC) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Engen Holdings (Pty) Limited | Nov 06, 2018 | Engen Court Thibault Square 8001 Cape Town 8th Floor South Africa | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ENGEN PETROLEUM (DRC) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 18, 2017 | Jun 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or 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