WARREGO ENERGY UK LIMITED
Overview
| Company Name | WARREGO ENERGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323899 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARREGO ENERGY UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is WARREGO ENERGY UK LIMITED located?
| Registered Office Address | 18 North Silver Street AB10 1JU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARREGO ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARREGO ENERGY LIMITED | May 30, 2007 | May 30, 2007 |
| BORROWDALE RESOURCES LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for WARREGO ENERGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WARREGO ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Duncan Angus Macniven as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Angus Macniven as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 39 Albert Street Aberdeen AB25 1XU to 18 North Silver Street Aberdeen AB10 1JU on Sep 16, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Owain Philip Taylor Franks as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2020
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 24, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Notification of Warrego Energy Limited as a person with significant control on Mar 15, 2019 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Jul 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Christopher Routh as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Duncan Angus Macniven as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of WARREGO ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Dennis William | Director | 39 Springfield Road Mannofield AB15 7RJ Aberdeen | Scotland | British | Director | 57132840001 | ||||
| MACNIVEN, Duncan Angus | Secretary | North Silver Street AB10 1JU Aberdeen 18 Scotland | British | 42290270003 | ||||||
| BRUNTON, James | Director | Drumoak AB31 5EL Banchory Barrowsgate House Kincardineshire Scotland | Scotland | United Kingdom | Finance Director | 139155760001 | ||||
| BUCHANAN, Alasdair Ian | Director | South Deeside Road Ardoe AB12 5YN Aberdeen Mansefield House Scotland | Scotland | British | Company Director | 169887680002 | ||||
| FRANKS, Owain Philip Taylor | Director | Albert Street AB25 1XU Aberdeen 39 Scotland | England | British | None | 158286470001 | ||||
| LANE, George | Director | 38 Woodburn Avenue AB15 8JQ Aberdeen | Uk | British | Director | 19070490003 | ||||
| MACNIVEN, Duncan Angus | Director | No 1 Inchloan Durris AB31 6DL Banchory | Scotland | British | Director | 42290270003 | ||||
| REYNOLDS, Thomas Hamilton | Director | Banchory Devenick AB12 5XQ Aberdeen Silverhill House Aberdeenshire | United Kingdom | British | Director | 191389650001 | ||||
| ROUTH, Mark Christopher | Director | Tregunter Road SW10 9LR London 10 England | England | British | Engineer | 156286330001 |
Who are the persons with significant control of WARREGO ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warrego Energy Limited | Mar 15, 2019 | 10 Bridge Street Sydney Level 6, Australia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis William Donald | Apr 06, 2016 | Albert Street AB25 1XU Aberdeen 39 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Angus Macniven | Apr 06, 2016 | Albert Street AB25 1XU Aberdeen 39 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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