DEO PETROLEUM LIMITED
Overview
| Company Name | DEO PETROLEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03882653 |
| 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 DEO PETROLEUM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEO PETROLEUM LIMITED located?
| Registered Office Address | 1 13th Floor Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEO PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEO PETROLEUM PLC | Dec 30, 2009 | Dec 30, 2009 |
| MICROCAP EQUITIES PLC | Oct 02, 2003 | Oct 02, 2003 |
| UNDERWRITING AND SUBSCRIPTION PLC | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for DEO PETROLEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for DEO PETROLEUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for DEO PETROLEUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2023 | 5 pages | AA | ||
Registered office address changed from 1 Angel Court London EC2R 7HJ England to 1 13th Floor Angel Court London EC2R 7HJ on Mar 12, 2024 | 1 pages | AD01 | ||
Notification of The Parkmead Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2016 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2017 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 29, 2015 | 5 pages | AA | ||
Appointment of Mr Andrew John Smith as a secretary on Apr 15, 2023 | 2 pages | AP03 | ||
Registered office address changed from 6 st. Andrew Street (5th Floor) London EC4A 3AE to 1 Angel Court London EC2R 7HJ on Jul 31, 2023 | 1 pages | AD01 | ||
Appointment of Mr Andrew John Smith as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ryan Ashley Stroulger as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||
Who are the officers of DEO PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew John | Secretary | Queens Terrace AB10 1XL Aberdeen 4 Scotland | 311913830001 | |||||||||||
| CROSS, Thomas Patrick | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Company Director | 158559420001 | ||||||||
| SMITH, Andrew John | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Company Director | 296465710001 | ||||||||
| GARNHAM, Vanessa Indira | Secretary | Le Formentor, 27 Avenue Princesse Grace FOREIGN Monaco Mc 98000 | British | Chartered Secretary | 30058370006 | |||||||||
| GREENSTONE, Nicolas David Antony | Secretary | Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London | British | 3625600001 | ||||||||||
| MACKAY, Donald Angus | Secretary | Queens Terrace AB10 1XL Aberdeen 4 Scotland | 171766010001 | |||||||||||
| STROULGER, Ryan Ashley | Secretary | Farringdon Street 8th Floor EC4A 4AB London 20 England | 177076290001 | |||||||||||
| SUMNER, Bernard Michael | Secretary | 7 Chantlers Close RH19 1LU East Grinstead West Sussex | British | 41083480001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| CHILIOGON SECRETARIES LIMITED | Secretary | 14th Floor 55 Bryanston Street W1H 7AA London | 111233650001 | |||||||||||
| CLIFFORD CLIFFORD & CO | Secretary | 2 Mansard Close HA5 3FQ Pinner Middlesex | 88917400001 | |||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames Mews Surrey |
| 131429630001 | ||||||||||
| E L SERVICES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 47276820006 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BURKE, Kevin Aubrey Francis | Director | 5 Old Bailey EC4M 7BA London C/O Mcgrigios Llp | Uk | British | Chartered Accountant | 148818500001 | ||||||||
| CANNING-JONES, Anthony David | Director | Larchwood Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | British | Consultant | 37106620001 | |||||||||
| CATTO, Peter Michael Ian | Director | 14 Hyde Park Gardens W2 2LU London | British | Chartered Accountant | 51122800001 | |||||||||
| DAYER, Philip John | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | England | British | Company Director | 157539810001 | ||||||||
| GOLD, Barry | Director | 2 Widecombe Way N2 0HL London | England | British | Solicitor | 2563230001 | ||||||||
| GOODWIN, Gregor John | Director | Queen's Road AB15 4ZN Aberdeen 39 Scotland | Scotland | British | Chartered Accountant | 152120790002 | ||||||||
| GREENSTONE, Nicolas David Antony | Director | Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London | England | British | Solicitor | 3625600001 | ||||||||
| HARRIS, Raymond Ian | Director | 3 Golfside Close N20 0RD London | United Kingdom | British | Chartered Accountant | 91547170001 | ||||||||
| HILL, Colin William | Director | River Cottage Long Street Enford SN9 6DD Pewsey Wiltshire | England | British | Company Director | 52728260002 | ||||||||
| HOLMES, James Dominic Rupert | Director | 13 West Place Wimbledon SW19 4UH London | United Kingdom | British | Director | 5613660001 | ||||||||
| LOWENTHAL, Ronald Yadin | Director | 40 Fifth Avenue Illovo Gauteng 2196 South Africa | South Africa | British | Director | 85902760001 | ||||||||
| MACKAY, Donald Angus | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Company Director | 77772790001 | ||||||||
| MARSHALL, David Lee | Director | Queen's Road AB15 4ZN Aberdeen 39 United Kingdom | United Kingdom | British | Petroleum Engineer | 130264920001 | ||||||||
| MAYS, Richard Paul, Dr | Director | Queen's Road AB15 4ZN Aberdeen 39 Scotland | Scotland | Scottish | Lawyer | 130264980001 | ||||||||
| PATEL, Rakesh | Director | 10 East Hill HA9 9PT Wembley Park Middlesex | United Kingdom | British | Accountant | 27961710002 | ||||||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | England | British | Director | 46176700002 | ||||||||
| RAWLINSON, David Iain | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | United Kingdom | British | Company Director | 116294950004 | ||||||||
| ROBINSON, Simon Martin | Director | 37 Studdridge Street SW6 3SL London | British | Director | 71036400004 | |||||||||
| STROULGER, Ryan Ashley | Director | Farringdon Street 8th Floor EC4A 4AB London 20 England | Scotland | British | Chief Finance Officer | 132245440002 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DEO PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Parkmead Group Plc | Apr 06, 2016 | Queens Terrace AB10 1XL Aberdeen 4 Scotland | No | ||||
| |||||||
Natures of 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. - license: CC0