RENOIR OIL & GAS LIMITED
Overview
| Company Name | RENOIR OIL & GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03887853 |
| 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 RENOIR OIL & GAS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RENOIR OIL & GAS LIMITED located?
| Registered Office Address | 11 Castle Hill SL6 4AA Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENOIR OIL & GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENOIR ASSET OPTIMISATION (UK) LIMITED | Dec 29, 1999 | Dec 29, 1999 |
| RBCO 309 LIMITED | Dec 02, 1999 | Dec 02, 1999 |
What are the latest accounts for RENOIR OIL & GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RENOIR OIL & GAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
What are the latest filings for RENOIR OIL & GAS 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 | ||
Unaudited abridged accounts made up to May 31, 2025 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ranganathan Ganesh on Apr 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ranganathan Ganesh on Jul 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Ranganathan Ganesh on Sep 10, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of RENOIR OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANESH, Ranganathan | Director | . IM99 4LL Ramsey P O Box 51 Isle Of Man United Kingdom | India | Indian | 163625670007 | |||||||||
| PETRY, Stefan John | Director | 32 Claremont Street AB10 6RA Aberdeen | Scotland | British | 50577230003 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| GANESH, Ranganathan | Director | B 602 Ramayan Kandarpada Dahisar West Mumbai 400068 India | Indian | 76827490001 | ||||||||||
| LAWSON, Richard Keith | Director | 7 Belgrave Road Great Boughton CH3 5SA Chester Cheshire | British | 68344570001 | ||||||||||
| PANDE, Jagdish Chandra | Director | 49 J B Nagar Laxmi Niwas, M. V. Road Andheri (E) Mumbai - 400 059 India | Indian | 125146990001 | ||||||||||
| ZAKIR, Mohammed | Director | Hiranandani Gardens Powai 2002, Sovereign Mumbai 400076 India | India | Indian | 146921540001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of RENOIR OIL & GAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Krishna Kumar Paupamah | May 24, 2016 | 2 Lock Mead Maidenhead SL6 8HF Berkshire Orchard House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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