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OCTAVIA ENERGY CORPORATION LIMITED

OCTAVIA ENERGY CORPORATION LIMITED

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

    • Overview

    Company NameOCTAVIA ENERGY CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13928838
    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 OCTAVIA ENERGY CORPORATION LIMITED?

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

    Where is OCTAVIA ENERGY CORPORATION LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVIA ENERGY CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OCTAVIA ENERGY CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for OCTAVIA ENERGY CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		9 pagesAA

    Termination of appointment of Darran John Lucas as a director on Jul 30, 2025

    		1 pagesTM01

    Director's details changed for Mr Darran John Lucas on Jun 16, 2025

    		2 pagesCH01

    Director's details changed for Paul Baay on Jun 16, 2025

    		2 pagesCH01

    Change of details for Ahmed Nabil Hayel Saeed Anam as a person with significant control on Jun 16, 2025

    		2 pagesPSC04

    Director's details changed for Ahmed Nabil Hayel Saeed Anam on Jun 16, 2025

    		2 pagesCH01

    Director's details changed for Thomas Edward Valentine on Jun 16, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David John Mitchell as a director on Mar 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 6
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 6
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 13, 2022Clarification A second filed SH01 was registered on 13/07/22

    Notification of Hayel Nabil Hayel Saeed as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Cessation of Calvalley Petroleum (Fzc) as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Notification of Ahmed Nabil Hayel Saeed Anam as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Notification of Mohamed Nabil Hayel Saeed Anam as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Notification of Calvalley Petroleum (Fzc) as a person with significant control on Feb 21, 2022

    		2 pagesPSC02

    Appointment of David John Mitchell as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Ahmed Nabil Hayel Saeed Anam as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Darran John Lucas as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Paul Baay as a director on Feb 21, 2022

    		2 pagesAP01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Feb 21, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of OCTAVIA ENERGY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    ANAM, Ahmed Nabil Hayel Saeed
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		Director
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		United KingdomYemeni292849650001
    BAAY, Paul
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		Director
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		CanadaCanadian292849390001
    VALENTINE, Thomas Edward
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		Director
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		CanadaCanadian292780050001
    LUCAS, Darran John
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		Director
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		EnglandBritish292849620001
    MITCHELL, David John
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		CanadaCanadian292849680001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTAVIA ENERGY CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Feb 21, 2022
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Calvalley Petroleum (Fzc)
    514148
    Sharjah
    P.O. Box
    United Arab Emirates
    		Feb 21, 2022
    514148
    Sharjah
    P.O. Box
    United Arab Emirates
    		Yes
    Legal FormFree Zone Company With Limited Liability
    Country RegisteredUae
    Legal AuthorityUae Registry
    Place RegisteredSharjah Airport International Free Zone
    Registration Number19498
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ahmed Nabil Hayel Saeed Anam
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		Feb 21, 2022
    11th Floor, Office No: 1102
    Dubai International Financial Center
    Dubai
    Emirates Financial Towers South Wing
    United Arab Emirates
    		No
    Nationality: Yemeni
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mohamed Nabil Hayel Saeed Anam
    3rd Avenue Sw
    Suite 3700
    T2P 4H2 Calgary
    400
    Alberta
    Canada
    		Feb 21, 2022
    3rd Avenue Sw
    Suite 3700
    T2P 4H2 Calgary
    400
    Alberta
    Canada
    		No
    Nationality: Yemeni
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hayel Nabil Hayel Saeed
    3rd Avenue Sw
    Suite 3700
    T2P 4H2 Calgary
    400
    Alberta
    Canada
    		Feb 21, 2022
    3rd Avenue Sw
    Suite 3700
    T2P 4H2 Calgary
    400
    Alberta
    Canada
    		No
    Nationality: Yemeni
    Country of Residence: Egypt
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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