SEQUA PETROLEUM UK LTD
Overview
| Company Name | SEQUA PETROLEUM UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08767447 |
| 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 SEQUA PETROLEUM UK LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SEQUA PETROLEUM UK LTD located?
| Registered Office Address | 23 Savile Row W1S 2ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEQUA PETROLEUM UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEQUA PETROLEUM UK LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for SEQUA PETROLEUM UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Michael Luke on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lars Windhorst as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Upper Berkeley Street London W1H 5QL to 23 Savile Row London W1S 2ET on Aug 22, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robin Bolam Storey as a secretary on Jun 27, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of James Michael Luke as a director on May 26, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SEQUA PETROLEUM UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROEKHUIJSEN, Jacob | Director | Savile Row W1S 2ET London 23 England | United Kingdom | Dutch | Engineer | 175985360001 | ||||||||
| LUKE, James Michael | Director | Savile Row W1S 2ET London 23 England | United States | American | None | 208922050002 | ||||||||
| STOREY, Robin Bolam | Secretary | Upper Berkeley Street W1H 5QL London 42 | 199920720001 | |||||||||||
| WILLIAMS, Alistair Charles Walter | Secretary | 23 Savile Row W1S 2ET London Fifth Floor | British | 182878380001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 | ||||||||
| WILLIAMS, Alistair Charles Walter | Director | 23 Savile Row W1S 2ET London Fifth Floor | England | British | Chartered Accountant | 81977370001 |
Who are the persons with significant control of SEQUA PETROLEUM UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Windhorst | Apr 06, 2016 | Savile Row W1S 2ET London 23 Savile Row England | Yes |
Nationality: German Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEQUA PETROLEUM UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2020 | 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