Planet Oil International Limited

General information

Name:

Planet Oil International Ltd

Office Address:

9 Chiswick Park 566 Chiswick High Road W4 5XT London

Number: 03589112

Incorporation date: 1998-06-26

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 9 Chiswick Park, London W4 5XT Planet Oil International Limited was a Private Limited Company registered under the 03589112 registration number. It was founded on 1998/06/26. Planet Oil International Limited had been prospering in the UK for at least 24 years.

Michael W., Adam H. and Richard M. were the company's directors and were managing the company for two years.

The companies that controlled this firm were as follows: Tullow Oil Plc 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 Chiswick High Road, W4 5XT and was registered as a PSC under the registration number 3919249.

Company staff

Michael W.

Role: Director

Appointed: 23 November 2020

Latest update: 13 January 2023

Adam H.

Role: Director

Appointed: 01 August 2019

Latest update: 13 January 2023

Richard M.

Role: Director

Appointed: 15 September 2015

Latest update: 13 January 2023

People with significant control

Tullow Oil Plc
Address: 9 Chiswick High Road, London, W4 5XT, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3919249
Notified on 6 April 2016
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 January 2023
Confirmation statement last made up date 19 December 2021
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 13th, September 2022
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
24
Company Age

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