ELAND OIL & GAS LIMITED
Overview
| Company Name | ELAND OIL & GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC364753 |
| Jurisdiction | Scotland |
| 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 ELAND OIL & GAS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ELAND OIL & GAS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELAND OIL & GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELAND OIL & GAS PLC | Feb 28, 2012 | Feb 28, 2012 |
| ELAND OIL & GAS LIMITED | Sep 28, 2009 | Sep 28, 2009 |
| MOUNTWEST 852 LIMITED | Aug 28, 2009 | Aug 28, 2009 |
What are the latest accounts for ELAND OIL & GAS 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 ELAND OIL & GAS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for ELAND OIL & GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Statement of capital on Oct 29, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pius Ozoemenam Udeh as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chima Godwin Njoku as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Seplat Petroleum Development Company Plc as a person with significant control on May 31, 2021 | 2 pages | PSC05 | ||||||||||
Registration of charge SC3647530021, created on Jul 12, 2021 | 13 pages | MR01 | ||||||||||
Registration of charge SC3647530022, created on Jul 12, 2021 | 14 pages | MR01 | ||||||||||
Registration of charge SC3647530023, created on Jul 12, 2021 | 12 pages | MR01 | ||||||||||
Registration of charge SC3647530024, created on Jul 12, 2021 | 32 pages | MR01 | ||||||||||
Registration of charge SC3647530025, created on Jul 12, 2021 | 29 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Registration of charge SC3647530018, created on Mar 17, 2021 | 14 pages | MR01 | ||||||||||
Registration of charge SC3647530019, created on Mar 17, 2021 | 13 pages | MR01 | ||||||||||
Registration of charge SC3647530020, created on Mar 17, 2021 | 14 pages | MR01 | ||||||||||
Who are the officers of ELAND OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BROWN, Roger Thompson | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 265488670001 | |||||||||
| UDEH, Pius Ozoemenam | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Nigeria | Nigerian | 299554770001 | |||||||||
| NEILSON, Ewan Craig | Nominee Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | British | 900025810001 | ||||||||||
| SHEACH, David Alexander | Secretary | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | 167008370001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||
| BAIN, Ronald Yeats | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 236762980001 | |||||||||
| BARTLETT, Andrew Donald | Director | South Side OX25 4RU Steeple Aston Seven Springs House Bicester United Kingdom | England | British | 126490530001 | |||||||||
| BLAIR, Ian Leslie | Director | Trapiche Oton Deveron House Ilp Ilo Philippines | Philippines | British | 146030010001 | |||||||||
| CASTRO, Louis Emmanuel | Director | Abeey Drive DA2 7WP Bexley Park 25 Kent United Kingdom | United Kingdom | British | 142560100001 | |||||||||
| EDE-GOLIGHTLY, James Lawrence | Director | La Route De Sausmarez GY4 6SE St. Martins Bluebell Cottage Guernsey United Kingdom | United Kingdom | British | 115116890003 | |||||||||
| GAY, Nicholas Hugo | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 208199870001 | |||||||||
| HARVEY, Russell Seth | Director | Grayswood GU27 2DL Haslemere Hunters Croft Surrey United Kingdom | United Kingdom | British | 23757260001 | |||||||||
| KRIJGER, Giles Jacobus | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Uk | Dutch | 167295180001 | |||||||||
| LAMBERT, Robert Alexander | Director | Vale Do Lobo 8135-034 Almancil Abartado 610 Portugal | Portugal | British | 172023960001 | |||||||||
| MAXWELL, George Walter Mitchell | Director | 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire | United Kingdom | British | 126973590001 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 900025810001 | |||||||||
| NJOKU, Chima Godwin | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Nigeria | Nigerian | 265488960001 | |||||||||
| NORRIS, Richard John Hugh | Director | Chemin De La Ruette 01220 Grilly 98 France | France | British | 191160510001 | |||||||||
| O'CATHAIN, Brian John | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Ireland (Republic Of) | Irish | 172956350001 | |||||||||
| OBI, Henry Awele | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | England | British | 81679910003 | |||||||||
| OKON, Effiong Udofia | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Nigeria | Nigerian | 265489060001 | |||||||||
| SERRA, Olivier Ruy | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeen United Kingdom | England | French | 211722040001 | |||||||||
| STOUPNITZKY, Gregory Alexis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | French | 205194290001 | |||||||||
| TURCAN, Henry Arthur John | Director | Cow Lane OX25 4SG Steeple Aston Wincote United Kingdom | United Kingdom | British | 114235710003 | |||||||||
| WILSON, Harry | Director | Park Avenue South AL5 2DZ Harpenden 15 Herts | Uk | British | 41167320006 |
Who are the persons with significant control of ELAND OIL & GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seplat Energy Plc | Dec 17, 2019 | (Olu Holloway) Ikoyi Lagos 16a Temple Road Nigeria | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lombard Odier Asset Management (Europe) Limited | Dec 27, 2017 | 3 Old Burlington Street W1S 3AB London Queensberry House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELAND OIL & GAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2017 | Dec 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 24, 2017 | Dec 27, 2017 | 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 |
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