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OPUS OIL AND GAS LIMITED

OPUS OIL AND GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPUS OIL AND GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OPUS OIL AND GAS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is OPUS OIL AND GAS LIMITED located?

    Registered Office Address
    4 Riverview Walnut Tree Close
    GU1 4UX Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS OIL AND GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OPUS OIL AND GAS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for OPUS OIL AND GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Mark Hazell as a person with significant control on Mar 02, 2021

    		2 pagesPSC04

    Cessation of Lucy Hazell as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Termination of appointment of Lucy Hazell as a director on Mar 01, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OPUS OIL AND GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Mark
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		Director
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		United KingdomBritishChartered Engineer89640640001
    HAZELL, Lucy
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		Director
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		United KingdomBritishManagement Consultant81943320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS OIL AND GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Hazell
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		Sep 07, 2016
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Hazell
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		Sep 07, 2016
    Wimbledon Park
    SW19 8AY London
    51 Braemar Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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