Heritage Petroleum Limited

General information

Name:

Heritage Petroleum Ltd

Office Address:

Units Scf 1 & 2 Western International Market Hayes Road UB2 5XJ Southall

Number: 04083129

Incorporation date: 2000-09-28

Dissolution date: 2021-04-06

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Heritage Petroleum was registered on 2000-09-28 as a private limited company. The enterprise headquarters was located in Southall on Units Scf 1 & 2 Western International Market, Hayes Road. This place zip code is UB2 5XJ. The company reg. no. for Heritage Petroleum Limited was 04083129. Heritage Petroleum Limited had been in business for 21 years until 2021-04-06.

Julien M. was this particular firm's managing director, formally appointed ten years ago.

The companies that controlled this firm were as follows: Nextgen Energy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 44 Onslow Gardens, SW7 3PY, London and was registered as a PSC under the registration number 10344092.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Latest update: 3 March 2024

Julien M.

Role: Director

Appointed: 31 December 2014

Latest update: 3 March 2024

People with significant control

Nextgen Energy Limited
Address: Flat D, 44 Onslow Gardens, London, London, SW7 3PY, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Flat D 44 Onslow Gardens Sw7 3py
Registration number 10344092
Notified on 7 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
European Gas Limited
Address: Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
Legal authority England & Wales
Legal form Limited Co
Country registered England And Wales
Place registered Registered Office
Registration number 05321791
Notified on 6 April 2016
Ceased on 7 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 09 November 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 (AA)
filed on: 23rd, September 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
20
Company Age

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