Oil And Gas Enterprises Limited

General information

Name:

Oil And Gas Enterprises Ltd

Office Address:

39 Station Road GU30 7DW Liphook

Number: 06593950

Incorporation date: 2008-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oil And Gas Enterprises Limited has existed in this business for at least sixteen years. Registered with number 06593950 in the year 2008, the firm have office at 39 Station Road, Liphook GU30 7DW. This business's registered with SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The business latest financial reports cover the period up to 31st May 2022 and the latest annual confirmation statement was released on 15th May 2023.

There seems to be a solitary managing director presently running the business, specifically David G. who's been executing the director's duties for sixteen years. Since March 19, 2018 Klaus A., had been managing the following business up to the moment of the resignation on January 3, 2019. What is more a different director, including Markus H. quit in 2022. Additionally, the managing director's responsibilities are often backed by a secretary - Elisabeth G., who was chosen by the following business on May 15, 2008.

Financial data based on annual reports

Company staff

Elisabeth G.

Role: Secretary

Appointed: 15 May 2008

Latest update: 5 March 2024

David G.

Role: Director

Appointed: 15 May 2008

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Markus H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David G.
Notified on 3 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Markus H.
Notified on 8 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berd-Jan S.
Notified on 8 March 2018
Ceased on 3 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Klaus A.
Notified on 19 March 2018
Ceased on 3 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elisabeth G.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 September 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 July 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 12 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th May 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
15
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