MORILA ENERGY OPERATIONS LIMITED
Overview
| Company Name | MORILA ENERGY OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03846104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORILA ENERGY OPERATIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORILA ENERGY OPERATIONS LIMITED located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORILA ENERGY OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE POWER VENTURES (MORILA OPERATIONS) LIMITED | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for MORILA ENERGY OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for MORILA ENERGY OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Stewart & Co Company Secretary Ltd as a secretary on Oct 14, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tilbury Young Ltd as a secretary on Oct 14, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Tilbury Young Almac House Church Lane Bisley Surrey GU24 9DR to Knoll House Knoll Road Camberley Surrey GU15 3SY on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anton Dirk Botha as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anton Dirk Botha on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of MORILA ENERGY OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART & CO COMPANY SECRETARY LTD | Secretary | Knoll Road GU15 3SY Camberley Knoll House Surrey England |
| 216390610001 | ||||||||||||||
| DANN, Leslie Reginald | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey England | Mauritius | British | 87964680003 | |||||||||||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||||||||||
| BROOK, Martin Anthony | Secretary | 14 Harewood Road Allestree DE22 2JN Derby | British | 80531960001 | ||||||||||||||
| DOHERTY, Christopher | Secretary | Lillesden Frith The Moor TN18 4QS Hawkhurst Kent | British | 52122650001 | ||||||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||||||||||
| TILBURY YOUNG LTD | Secretary | Church Lane Bisley GU24 9DR Woking Almac House Surrey United Kingdom |
| 89314060001 | ||||||||||||||
| BEE, David Aiston | Director | 6 Moor Court Whitburn SR6 7JU Sunderland | England | British | 59956220001 | |||||||||||||
| BOTHA, Anton Dirk | Director | C/O Tilbury Young Almac House GU24 9DR Church Lane Bisley Surrey | South Africa | South African | 89428670001 | |||||||||||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | 80283550001 | ||||||||||||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | 89629300001 | |||||||||||||
| MENCEL, Mark Michael | Director | Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey | British | 87658950001 | ||||||||||||||
| MIDGLEY, Geoffrey | Director | 127 Doncaster Road Brayton YO8 9AU Selby North Yorkshire | British | 97457730001 | ||||||||||||||
| SMITH, Kevin Benjamin | Director | 25 Oxshott Way KT11 2RU Cobham Surrey | American | 56153650001 | ||||||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MORILA ENERGY OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D4 Power Ltd | Apr 06, 2016 | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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