TARGET ENERGY GROUP LIMITED

Overview

Company Name	TARGET ENERGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC206333
Jurisdiction	Scotland
Date of Creation	Apr 14, 2000
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGET ENERGY GROUP LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is TARGET ENERGY GROUP LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TARGET ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HIGHBURR LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for TARGET ENERGY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TARGET ENERGY GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2020

Application to strike the company off the register

3 pages

DS01

Aug 02, 2019

Group of companies' accounts made up to Dec 31, 2018

37 pages

May 16, 2019

Confirmation statement made on Apr 14, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Group of companies' accounts made up to Dec 31, 2017

32 pages

Apr 25, 2018

Director's details changed for Nabil Abdulla Yahya Al Alwai on Apr 25, 2018

3 pages

CH01

Apr 25, 2018

Director's details changed for Nabil Abdulla Yahya Al Alwai on Apr 24, 2018

2 pages

CH01

Apr 25, 2018

Notification of Helal Mubarak Eissa Al Mansoori as a person with significant control on Apr 24, 2018

2 pages

PSC01

Apr 25, 2018

Notification of Abdulla Nasser Huwaileel Al Mansoori as a person with significant control on Apr 24, 2018

2 pages

PSC01

Apr 25, 2018

Notification of Nabil Abdulla Yahya Al Alawi as a person with significant control on Apr 24, 2018

2 pages

PSC01

Apr 25, 2018

Director's details changed for Helal Mubarak Eissa Al Mansoori on Apr 24, 2018

2 pages

CH01

Apr 25, 2018

Director's details changed for Abdulla Nasser Huwaileel Al Mansoori on Apr 24, 2018

2 pages

CH01

Apr 25, 2018

Withdrawal of a person with significant control statement on Apr 25, 2018

2 pages

PSC09

Apr 24, 2018

Confirmation statement made on Apr 14, 2018 with no updates

3 pages

CS01

Feb 13, 2018

Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

1 pages

CH04

Feb 13, 2018

Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

1 pages

CH04

Oct 18, 2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017

1 pages

AD01

Sep 30, 2017

Group of companies' accounts made up to Dec 31, 2016

32 pages

Apr 27, 2017

Confirmation statement made on Apr 14, 2017 with updates

5 pages

CS01

Jul 26, 2016

Group of companies' accounts made up to Dec 31, 2015

35 pages

Apr 26, 2016

Annual return made up to Apr 14, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 280,790.484	SH01

Jul 01, 2015

Group of companies' accounts made up to Dec 31, 2014

34 pages

Apr 21, 2015

Annual return made up to Apr 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 280,790.484	SH01

Aug 06, 2014

Group of companies' accounts made up to Dec 31, 2013

78 pages

View All Filings

Who are the officers of TARGET ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 08, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
AL ALAWI, Nabil Abdulla Yahya 17th Floor Al Salam Street Abu Dhabi, 3374 Almansoori Tower United Arab Emirates	Jul 04, 2007		Director	17th Floor Al Salam Street Abu Dhabi, 3374 Almansoori Tower United Arab Emirates	United Arab Emirates	Emirati	1940-12	123639970002
AL MANSOORI, Abdulla Nasser Huwaileel 14th Floor, Falcon Tower - Abu Dhabi Abu Dhabi 46611 United Arab Emirates	Jul 04, 2007		Director	14th Floor, Falcon Tower - Abu Dhabi Abu Dhabi 46611 United Arab Emirates		Emirati	1949-6	124182020001
AL MANSOORI, Helal Mubarak Eissa Almansoori Tower 17th Floor Al Salam Street FOREIGN Abu Dhabi 3374 United Arab Emirates	Jul 04, 2007		Director	Almansoori Tower 17th Floor Al Salam Street FOREIGN Abu Dhabi 3374 United Arab Emirates		Emirati	1943-7	123639990001
MORONEY, Jill Lea 2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire	Apr 14, 2000	May 15, 2000	Secretary	2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire		British		65944220002
SMITH, Derek Robert 7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Sep 20, 2000	Apr 08, 2008	Secretary	7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire		British		33986690003
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	May 15, 2000	Sep 20, 2000	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BOWMAN, William Archibald 34 Loirston Avenue Cove Bay AB12 3HE Aberdeen Aberdeenshire	Jun 22, 2000	Sep 08, 2000	Director	34 Loirston Avenue Cove Bay AB12 3HE Aberdeen Aberdeenshire		British	1950-5	71512620001
FLEMING, Michael John 1 Abbotshall Terrace Cults AB15 9JL Aberdeen	Jan 20, 2005	Jul 04, 2007	Director	1 Abbotshall Terrace Cults AB15 9JL Aberdeen		British	1958-10	96360830002
MCCLURE, Paul Anthony Donegan Arndale, 12 Belvidere Road Cults AB15 9HP Aberdeen Aberdeenshire	May 15, 2000	Dec 31, 2008	Director	Arndale, 12 Belvidere Road Cults AB15 9HP Aberdeen Aberdeenshire	Scotland	Irish,British	1960-11	70182190001
MCINNES, Alexander Dunstaffnage House Woodside Avenue PH26 3JR Grantown On Spey Morayshire	Aug 28, 2000	Jan 18, 2005	Director	Dunstaffnage House Woodside Avenue PH26 3JR Grantown On Spey Morayshire		British	1947-1	6661020003
RIPLEY, David Heathfield Netherley AB39 3QL Stonehaven Kincardineshire	May 15, 2000	Apr 08, 2008	Director	Heathfield Netherley AB39 3QL Stonehaven Kincardineshire	Scotland	British	1956-1	70182150001
SMITH, Derek Robert 7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Sep 04, 2000	Apr 08, 2008	Director	7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Scotland	British	1962-7	33986690003
STARK, James Gordon Croll Dumbarrow Mill Kirkden DD8 2ST By Letham	Apr 14, 2000	May 15, 2000	Nominee Director	Dumbarrow Mill Kirkden DD8 2ST By Letham		British	1963-11	900020190001
WESSEL, Roland Garden Apartment 36a Canonbury Square Islington N1 2AN London	Aug 28, 2000	May 23, 2001	Director	Garden Apartment 36a Canonbury Square Islington N1 2AN London		British Dutch	1953-4	97115180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGET ENERGY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Helal Mubarak Eissa Al Mansoori 17th Floor Al Salam Street Abu Dhabi, 3374 Almansoori Tower United Arab Emirates	Apr 24, 2018	17th Floor Al Salam Street Abu Dhabi, 3374 Almansoori Tower United Arab Emirates	No
	Nationality: Emirati Country of Residence: United Arab Emirates
	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 Nabil Abdulla Yahya Al Alawi 18th Floor Al Salem Street Abu Dhabi, 3374 Almansoori Tower United Arab Emirates	Apr 24, 2018	18th Floor Al Salem Street Abu Dhabi, 3374 Almansoori Tower United Arab Emirates	No
	Nationality: Emirati Country of Residence: United Arab Emirates
	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 Abdulla Nasser Huwaileel Al Mansoori Falcon Tower Abu Dhabi, 46611 14th Floor United Arab Emirates	Apr 24, 2018	Falcon Tower Abu Dhabi, 46611 14th Floor United Arab Emirates	No
	Nationality: Emirati Country of Residence: United Arab Emirates
	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

What are the latest statements on persons with significant control for TARGET ENERGY GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017	Apr 24, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TARGET ENERGY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 21, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 01, 2012Registration of a charge (MG01s)
Floating charge	Created On Jan 25, 2012 Delivered On Jan 31, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Asset Finance (UK) LTD
	Transactions Jan 31, 2012Registration of a charge (MG01s)
Floating charge	Created On Jan 25, 2012 Delivered On Jan 31, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) Limited
	Transactions Jan 31, 2012Registration of a charge (MG01s)
Floating charge	Created On Jul 07, 2000 Delivered On Jul 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2000Registration of a charge (410)

View Detailed Information on Charges

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.
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