SEAENERGY HIBERNIA LIMITED
Overview
| Company Name | SEAENERGY HIBERNIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05565843 |
| 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 SEAENERGY HIBERNIA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SEAENERGY HIBERNIA LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP 30 Crown Place EC2A 4ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAENERGY HIBERNIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMCO HIBERNIA LIMITED | Mar 08, 2007 | Mar 08, 2007 |
| RAMCO DORMANT SUBSIDIARY LIMITED | Dec 23, 2005 | Dec 23, 2005 |
| LANSDOWNE OIL & GAS LIMITED | Sep 16, 2005 | Sep 16, 2005 |
What are the latest accounts for SEAENERGY HIBERNIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SEAENERGY HIBERNIA 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 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Appointment of Mr John Hosmer Aldersey-Williams as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Moar as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ramco hibernia LIMITED\certificate issued on 14/05/13 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Appointment of Neil Strachan as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Christopher Moar as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Who are the officers of SEAENERGY HIBERNIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Neil | Secretary | Viewfield Avenue AB15 7XJ Aberdeen 24 Aberdeenshire | British | 147899280001 | ||||||
| ALDERSEY-WILLIAMS, John Hosmer | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | 78544470001 | |||||
| BERTRAM, Steven Ross | Director | Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire | Scotland | British | 1133580007 | |||||
| MOAR, Christopher Gilbert | Secretary | 11 Fintray Road AB15 8HL Aberdeen | British | 39099740002 | ||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| BOLDY, Stephen Andrew Renwick | Director | 34 Sandymount Avenue IRISH Dublin Ireland | Ireland | British | 107991260001 | |||||
| GREENALL, John Desmond Thomas | Director | Lagg House Dunure KA7 4LE Ayrshire | United Kingdom | British | 32756950001 | |||||
| MOAR, Christopher Gilbert | Director | 11 Fintray Road AB15 8HL Aberdeen | Scotland | British | 39099740002 | |||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
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