JERSEY PETROLEUM LTD
Overview
| Company Name | JERSEY PETROLEUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06490608 |
| 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 JERSEY PETROLEUM LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is JERSEY PETROLEUM LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERSEY PETROLEUM LTD?
| Company Name | From | Until |
|---|---|---|
| TRAP OIL LTD | Jan 31, 2008 | Jan 31, 2008 |
What are the latest accounts for JERSEY PETROLEUM LTD?
| 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 JERSEY PETROLEUM LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for JERSEY PETROLEUM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jason Andrew Benitz on Sep 30, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 06, 2024 | 1 pages | AD01 | ||
Change of details for Jersey North Sea Holdings Ltd as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Graham Andrew Forbes as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ronald John Lansdell as a director on Nov 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vicary James Gibbs as a director on Nov 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Change of details for Predator Oil Ltd as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||
Appointment of Msp Secretaries Limited as a secretary on Feb 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of John Andrew Church as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Vicary James Gibbs as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Who are the officers of JERSEY PETROLEUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 253540380001 | ||||||||||
| BENITZ, Jason Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Jersey | British | 199371400002 | |||||||||
| FORBES, Graham Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 274696180001 | |||||||||
| BATHURST, Paul Warren | Secretary | Blandfold North Road Goudhurst TN17 1JJ Cranbrook | British | 127872930001 | ||||||||||
| CHURCH, John Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 10 Nottinghamshire England | 159378360001 | |||||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Commercial Road SO15 1GA Southampton 39-49 Hampshire | 129308740001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| CHURCH, John Andrew | Director | The Shires Old Grantham Road NG13 9FR Whatton In The Vale Nottinghamshire | England | British | 59407160006 | |||||||||
| COLLINS, Paul Martin | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 10 United Kingdom | England | British | 128750020002 | |||||||||
| DAVID, Martin Jeremy | Director | Ng2 Business Park NG2 1AE Nottingham 10 The Triangle United Kingdom | England | British | 155204710001 | |||||||||
| GIBBS, Vicary James | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 10 Nottinghamshire | England | British | 233925240001 | |||||||||
| GROVES GIDNEY, Mark Nicholas | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 10 Nottinghamshire England | England | British | 198663680001 | |||||||||
| JONES, Trebor Elwyn | Director | Hillcrest Dormans Park RH19 2NE East Grinstead Dorhurst West Sussex | England | British | 136379030001 | |||||||||
| KEMP, David Miller | Director | Carlton Place AB15 4BR Aberdeen 3 Aberdeenshire | Scotland | British | 137890440001 | |||||||||
| LANSDELL, Ronald John | Director | Ng2 Business Park NG2 1AE Nottingham 10 The Triangle Nottinghamshire England | Jersey | British | 201177420001 | |||||||||
| RICHARDSON BROWN, Scott James | Director | Ng2 Business Park NG2 1AE Nottingham 10 The Triangle Nottinghamshire England | United Kingdom | British | 301768610001 | |||||||||
| SMITH, Peter Adrian, Dr | Director | Walker House 14 Tarrant Street BN18 9DG Arundel West Sussex | United Kingdom | British | 17826290002 | |||||||||
| SMITH, Peter Adrian, Dr | Director | Walker House 14 Tarrant Street BN18 9DG Arundel West Sussex | United Kingdom | British | 17826290002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of JERSEY PETROLEUM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jersey North Sea Holdings Ltd | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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