GULFSANDS PETROLEUM PLC
Overview
| Company Name | GULFSANDS PETROLEUM PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05302880 |
| 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 GULFSANDS PETROLEUM PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is GULFSANDS PETROLEUM PLC located?
| Registered Office Address | C/O Arch Law 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GULFSANDS PETROLEUM PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GULFSANDS PETROLEUM PLC?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for GULFSANDS PETROLEUM PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 22, 2026
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 02, 2026 with updates | 19 pages | CS01 | ||||||||||||||
Sub-division of shares on Dec 18, 2025 | 5 pages | SH02 | ||||||||||||||
Alter Share Capital | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law 8 Bishopsgate London EC2N 4BQ on May 16, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 053028800002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr James Lawrence Ede-Golightly as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 50 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||||||
Notification of Richard Ian Griffiths as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 22, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 50 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Richard Ian Griffiths as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 52 pages | CS01 | ||||||||||||||
Who are the officers of GULFSANDS PETROLEUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | 186783110001 | |||||||
| BELL, John | Director | 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | Scotland | British | 51006050002 | |||||
| DARBY, Joseph | Director | 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 168320004 | |||||
| EDE-GOLIGHTLY, James Lawrence | Director | 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 115116890003 | |||||
| KROUPEEV, Mikhail | Director | 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 216184670001 | |||||
| MORRIS, Andrew James | Director | 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | England | British | 183265710001 | |||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BEARDSALL, Alastair John | Director | Crosswall EC3N 2SG London One America Square | England | British | 54513070003 | |||||
| BOLSOVER, John Derrick | Director | Flat 7 40 Hyde Park Gate SW7 5DT London | British | 87944060001 | ||||||
| BUTLER, Malcolm, Dr | Director | Burnside House Church Road Paddock Wood TN12 6HD Tonbridge Kent | England | British | 10072340001 | |||||
| CONWAY, Peter Ian | Director | Crosswall EC3N 2SG London One America Square | England | British | 53857100005 | |||||
| COWAN, David John | Director | 3879 West King Edward Avenue FOREIGN Vancouver B C V6s 1m9 Canada | Canadian | 111731470001 | ||||||
| CUTLER, Alan Charles | Director | Crosswall EC3N 2SG London One America Square | England | English | 135686430001 | |||||
| DECORT, David Franklin | Director | 907 Enclave Lake Drive Houston Texas 77077-1552 Usa | American | 102239740001 | ||||||
| DORRIER JR, John Pitts | Director | 3812k West Alabama Houston Texas 77027 Usa | American | 102239430001 | ||||||
| EDE-GOLIGHTLY, James Lawrence | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 115116890003 | |||||
| FAURE, Michel Maurice Jaques | Director | Crosswall EC3N 2SG London One America Square | France | French | 178533510001 | |||||
| JUDGE, Kenneth Peter | Director | Crosswall EC3N 2SG London One America Square | Monaco | Australian | 75221150002 | |||||
| MALCOLM, Richard John | Director | Crosswall EC3N 2SG London One America Square | Uk | British | 113635830001 | |||||
| MILNE, Richard Gordon | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 216184690001 | |||||
| ROSE, Andrew Benedict | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 77331310001 | |||||
| SAJJAD, Mahdi | Director | Crosswall EC3N 2SG London One America Square | British | 59863120001 | ||||||
| STONEHILL, Charles Gerald Thoroton | Director | 35 Phillimore Gardens W8 7QG London | United Kingdom | British | 103768940001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| WEST, Andrew Thomas | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 79568920001 |
Who are the persons with significant control of GULFSANDS PETROLEUM PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Ian Griffiths | May 20, 2024 | Kensington Chambers 46/50 Kensington Place JE1 1ET St. Helier Blake Holdings Limited Channel Islands Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Richard Ian Griffiths | Jul 24, 2017 | Kensington Chambers 46/50 Kensington Place JE1 1ET St. Helier Blake Holdings Limited Channel Islands Jersey | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GULFSANDS PETROLEUM PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2023 | May 20, 2024 | 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