VALHALLA OIL AND GAS LIMITED
Overview
| Company Name | VALHALLA OIL AND GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05498467 |
| 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 VALHALLA OIL AND GAS LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is VALHALLA OIL AND GAS LIMITED located?
| Registered Office Address | C/O Hunters Law Llp Lincoln's Inn, 9 New Square, WC2A 3QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALHALLA OIL AND GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALHALLA OIL AND GAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for VALHALLA OIL AND GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rory George Ian Wilson as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Ivar Haaland as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christian Rytter as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Cessation of Harald Ramm as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Cessation of Fridtjof Jebsen as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Cessation of Ivar Haaland as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Rory George Ian Wilson on Oct 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Hunters Co Sec Ltd on Jun 05, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Aldlex Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square, London WC2A 3QN on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Fridtjof Jebsen as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Rory George Ian Wilson as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hubert William Ashton as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VALHALLA OIL AND GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTERS CO SEC LTD | Secretary | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp United Kingdom |
| 90638820003 | ||||||||||
| HAALAND, Ivar | Director | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp United Kingdom | Norway | Norwegian | 345847970001 | |||||||||
| REECE, Leonard John | Secretary | 17 Ellesmere Road KT13 0HW Weybridge Surrey | British | 2566910003 | ||||||||||
| WATT, Keith | Secretary | Tantallon Highfield Road KT14 6QT West Byfleet Surrey | British | 18558890002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHTON, Hubert William | Director | C/O Peachey & Co Llp 95 Aldwych WC2B 4JF London | England | British | 7788920001 | |||||||||
| BROOKS, John Reginald Verney | Director | Cobleigh Sheets Heath Lane Brookwood GU24 0EL Woking Surrey | England | British | 26241690001 | |||||||||
| JEBSEN, Fridtjof | Director | Box1830 0123 Oslo Care Of Petroadvisor Norway | Norway | Norwegian | 149321650001 | |||||||||
| JOHNSON, Michael Peter | Director | 4 Kettlewell Close Horsell GU21 4HZ Woking Surrey | United Kingdom | British | 34237290002 | |||||||||
| REECE, Leonard John | Director | 17 Ellesmere Road KT13 0HW Weybridge Surrey | United Kingdom | British | 2566910003 | |||||||||
| WILSON, Rory George Ian | Director | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp England | England | British | 213165570002 |
Who are the persons with significant control of VALHALLA OIL AND GAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fridtjof Jebsen | Jan 01, 2024 | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp England | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Ivar Haaland | Apr 06, 2016 | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp England | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Harald Ramm | Apr 06, 2016 | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp England | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Christian Rytter | Apr 06, 2016 | Lincoln's Inn, 9 New Square, WC2A 3QN London C/O Hunters Law Llp England | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VALHALLA OIL AND GAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2025 | 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