THREELANDS ENERGY LTD
Overview
| Company Name | THREELANDS ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15094285 |
| 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 THREELANDS ENERGY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THREELANDS ENERGY LTD located?
| Registered Office Address | 5 Lloyd's Avenue 3rd Floor EC3N 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREELANDS ENERGY LTD?
| 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 THREELANDS ENERGY LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for THREELANDS ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Sergio Leonardo Nunez Van Eyl as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Elvin Onan Padilla Gallardo as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Rodrigo Sattui Cortes as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Rafael Alejandro Villaran Bedoya as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Byron Antonio Lopez Rodriguez as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Luis Pedro Fuxet Ciani as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr. Bernardo Gonzalo Yurrita Tabush on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||
Statement of capital on Jan 22, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of THREELANDS ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom |
| 76414340002 | ||||||||||
| FUXET CIANI, Luis Pedro, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Guatemala | Guatemalan | 347478120001 | |||||||||
| GRANA, Maximiliano | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Peru | Argentine | 318237090001 | |||||||||
| HOBSON, Grant, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | England | British | 314706400001 | |||||||||
| KIRTLEY, Oxana | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | England | Russian | 312325700001 | |||||||||
| LOPEZ RODRIGUEZ, Byron Antonio, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Guatemala | Guatemalan | 347478200001 | |||||||||
| MORALES RUIZ, Ana Maria | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Honduras | Honduran | 314706270001 | |||||||||
| NUNEZ VAN EYL, Sergio Leonardo, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Honduras | Honduran | 347478630001 | |||||||||
| PADILLA GALLARDO, Elvin Onan, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Honduras | Honduran | 347478480001 | |||||||||
| SATTUI CORTES, Rodrigo, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Peru | Peruvian | 347478420001 | |||||||||
| VILLARAN BEDOYA, Rafael Alejandro, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Peru | Peruvian | 347478370001 | |||||||||
| YURRITA TABUSH, Bernardo Gonzalo, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Guatemala | Guatemalan | 314706370002 | |||||||||
| AMICORP (UK) DIRECTORS SERVICES LIMITED | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom |
| 268788920001 | ||||||||||
| CHARTIER, Louis-Jean, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Peru | Canadian | 312119980001 |
Who are the persons with significant control of THREELANDS ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arscott Square Limited | Aug 24, 2023 | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Elystan Capital Holding Limited | Aug 24, 2023 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
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Natures of Control
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| Fundacion Regia | Aug 24, 2023 | Calle Marbella Y Calle 50, Plaza 2000 No.63 Corregimiento De Bella Vista 8380 Panama 53 Panama | 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