TESORILLO ENERGY LTD
Overview
| Company Name | TESORILLO ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC691378 |
| 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 TESORILLO ENERGY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TESORILLO ENERGY LTD located?
| Registered Office Address | 18 North Silver Street AB10 1JU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESORILLO ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| WARREGO ENERGY EUROPE LIMITED | Mar 05, 2021 | Mar 05, 2021 |
What are the latest accounts for TESORILLO ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TESORILLO ENERGY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
What are the latest filings for TESORILLO ENERGY LTD?
| 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Termination of appointment of Robert Karl Josef Sandor as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Angus Macniven as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Owain Franks as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Christopher Routh as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Owain Franks as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on Jul 09, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Christopher Routh as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Robert Karl Josef Sandor as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dennis William Donald as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of TESORILLO ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Dennis William | Director | Springfield Road AB15 7RJ Aberdeen 39 Scotland | Scotland | British | 57132840001 | |||||
| FRANKS, Owain | Director | North Silver Street AB10 1JU Aberdeen 18 Scotland | England | British | 285448580001 | |||||
| MACNIVEN, Duncan Angus | Director | North Silver Street AB10 1JU Aberdeen 18 Scotland | Scotland | British | 42290270003 | |||||
| ROUTH, Mark Christopher | Director | Tregunter Road SW10 9LR London 10 England | England | British | 156286330001 | |||||
| SANDOR, Robert Karl Josef | Director | Hertenlaan 9408ch Assen 69 Netherlands | Netherlands | Dutch | 281241410001 |
What are the latest statements on persons with significant control for TESORILLO ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2021 | 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 |
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