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ENERGY MENA LIMITED

ENERGY MENA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameENERGY MENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05446730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY MENA LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ENERGY MENA LIMITED located?

    Registered Office Address
    2nd Floor
    35 Portman Square
    W1H 6LR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY MENA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITEDMay 09, 2005May 09, 2005

    What are the latest accounts for ENERGY MENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ENERGY MENA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY MENA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA

    Certificate of change of name

    Company name changed energy equity resources (equatorial guinea) LIMITED\certificate issued on 07/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2013

    Change company name resolution on Jun 07, 2013

    		RES15
    change-of-nameJun 07, 2013

    Change of name by resolution

    		NM01

    Annual return made up to May 09, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Osamede Okhomina on Jun 01, 2012

    		2 pagesCH01

    Termination of appointment of Fassine Fofana as a director

    		2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Osamede Okhomina on May 12, 2011

    		1 pagesCH03

    Director's details changed for Osamede Okhomina on May 12, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Ifeoma Aina as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ENERGY MENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKHOMINA, Osamede
    2nd Floor
    35 Portman Square
    W1H 6LR London
    		Secretary
    2nd Floor
    35 Portman Square
    W1H 6LR London
    		Nigerian103000400001
    OKHOMINA, Osamede
    West Heath Road
    NW3 7TT London
    187
    		Director
    West Heath Road
    NW3 7TT London
    187
    		United KingdomBritish103000400002
    MILDWATERS, Kieren Charles
    Walton House
    25 Bilton Road
    CV22 7AG Rugby
    Warwickshire
    		Secretary
    Walton House
    25 Bilton Road
    CV22 7AG Rugby
    Warwickshire
    		Australian116829060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AINA, Ifeoma Ibidapo Anne
    110 Devonshire Road
    NW7 1DJ London
    		Director
    110 Devonshire Road
    NW7 1DJ London
    		United KingdomBritish124767360001
    EIMSTAD, Olav
    Oscarsgate 46
    FOREIGN Oslo
    0258
    Norway
    		Director
    Oscarsgate 46
    FOREIGN Oslo
    0258
    Norway
    		Norwegian88021650001
    FOFANA, Fassine
    10 Royal Close
    Merton
    SW19 5RS London
    		Director
    10 Royal Close
    Merton
    SW19 5RS London
    		EnglandGuinean97492740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant 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