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OILION ENERGY LTD

OILION ENERGY LTD

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

    • Overview

    Company NameOILION ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12065547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OILION ENERGY LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is OILION ENERGY LTD located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OILION ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 24, 2019

    Statement of capital on Jun 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OILION ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen Paul
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Secretary
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		259770020001
    FREEMAN, Mark
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		AustraliaAustralian259770000001
    LAMBERT, Gracjan Piotr
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		AustraliaAustralian259770010001
    WEST, Stephen Paul
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		United KingdomBritish,Australian83651010005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OILION ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Freeman
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Jun 24, 2019
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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 Stephen Paul West
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Jun 24, 2019
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		No
    Nationality: British,Australian
    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 Gracjan Piotr Lambert
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Jun 24, 2019
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    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