MEREN SERVICES LIMITED
Overview
| Company Name | MEREN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12103262 |
| 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 MEREN SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is MEREN SERVICES LIMITED located?
| Registered Office Address | 50 Pall Mall SW1Y 5JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEREN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFRICA OIL UK LIMITED | Jul 15, 2019 | Jul 15, 2019 |
What are the latest accounts for MEREN SERVICES LIMITED?
| 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 MEREN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for MEREN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Oliver Francis Quinn as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Morris Tucker as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Meren Energy Inc. as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Africa Oil Corp. as a person with significant control on May 14, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed africa oil uk LIMITED\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 Pall Mall London SW1Y 5JH on May 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Aldo Vinicius Perracini as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pascal Daniel Nicodeme as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Paul Anthony Martinez as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joanna Katherine Kay as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Roger Morris Tucker as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Anthony Martinez on Jun 25, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 121032620001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Pascal Daniel Nicodeme as a director | 3 pages | RP04AP01 | ||||||||||
Change of details for Africa Oil Corp. as a person with significant control on Jul 15, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Who are the officers of MEREN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Joanna Katherine | Director | Pall Mall SW1Y 5JH London 50 England | United Kingdom | British | 325723750001 | |||||
| PERRACINI, Aldo Vinicius | Director | Pall Mall SW1Y 5JH London 50 England | United Kingdom | Brazilian,Italian | 333720140001 | |||||
| QUINN, Oliver Francis, Dr | Director | Pall Mall SW1Y 5JH London 50 England | England | British | 219904860001 | |||||
| MARTINEZ, Paul Anthony | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | American | 260484940002 | |||||
| NICODEME, Pascal Daniel | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | French,British | 264032920001 | |||||
| TUCKER, Roger Morris, Dr | Director | Pall Mall SW1Y 5JH London 50 England | United Kingdom | British | 104748620002 |
Who are the persons with significant control of MEREN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meren Energy Inc. | Jul 15, 2019 | 666 Burrard Street Vancouver B.C. C/O Suite 2500 V6c 2x8 Canada | No | ||||||||||
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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