TG ENERGY UK LTD
Overview
| Company Name | TG ENERGY UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11523842 |
| 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 TG ENERGY UK LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TG ENERGY UK LTD located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TG ENERGY UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TG ENERGY UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2023 |
What are the latest filings for TG ENERGY UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Desautels as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Geoffrey Alan Probert as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Dale Ok as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Randall Clifford Neely as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Cessation of Transglobe Energy Corporation as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||
Notification of Vaalco Energy Inc. as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||
Appointment of Mr David Desautels as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ronald Yeats Bain as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr George Walter Mitchell Maxwell as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jason Doornik as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Randall Clifford Neely on Aug 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Edward Dale Ok on Aug 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Randall Clifford Neely on Dec 22, 2020 | 2 pages | CH01 | ||
Change of details for Transglobe Energy Corporation as a person with significant control on Dec 22, 2020 | 2 pages | PSC05 | ||
Director's details changed for Edward Dale Ok on Dec 22, 2020 | 2 pages | CH01 | ||
Who are the officers of TG ENERGY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Ronald Yeats | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 236762980001 | |||||
| DOORNIK, Jason | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 302058420001 | |||||
| MAXWELL, George Walter Mitchell | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 126973590001 | |||||
| DESAUTELS, David | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 302058430001 | |||||
| HERRICK, Lloyd William | Director | T2P 0R4 Calgary Suite 2300, 250 5th Street Southwest Alberta Canada | Canada | Canadian | 249554150001 | |||||
| NEELY, Randall Clifford | Director | 444 5th Avenue Sw T2P 2T8 Calgary 900, Ab Canada | United Kingdom | Canadian | 249554120002 | |||||
| OK, Edward Dale | Director | 444 5th Avenue Sw T2P 2T8 Calgary 900, Canada | United Kingdom | Canadian | 249554130002 | |||||
| PROBERT, Geoffrey Alan | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 203224570001 |
Who are the persons with significant control of TG ENERGY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaalco Energy Inc. | Oct 14, 2022 | Richmond Avenue Suite 700 77042 Houston 9800 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Transglobe Energy Corporation | Aug 17, 2018 | 444 5th Avenue Sw T2P 2T8 Calgary 900, Canada | Yes | ||||||||||
| |||||||||||||
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