ENERGY AFRICA UK LIMITED
Company is dissolved
General Information
NAME
ENERGY AFRICA UK LIMITED
COMPANY NUMBER
02592792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/03/1993
29/01/1996
ENGEN (UK) LIMITED
View all previous names
LONDON
W4 5XT
Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 01/02/2024 | New Board Member Ian Springett (910569912) Appointed |
| 01/02/2024 | New Board Member Richard David Miller (919014439) Appointed |
Credit Risk Overview
Want to learn more about ENERGY AFRICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY AFRICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY AFRICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1993 - 27/04/1994 (1 years and 1 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/03/1993 - 29/01/1996 (2 years and 10 months) Born in Apr 1936 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
19/03/1993 - 01/08/1993 (4 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/03/1993 - 08/05/1998 (5 years and 1 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/03/1993 - 29/01/1996 (2 years and 10 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 01/02/2024 | New Board Member Ian Springett (910569912) Appointed |
| 01/02/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 01/02/2024 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 01/02/2024 | New Board Member Paul McDade (911221106) Appointed |
| 11/01/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 01/01/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 29/06/2023 | New Board Member Ian Springett (910569912) Appointed |
| 29/06/2023 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 29/06/2023 | New Board Member Richard David Miller (919014439) Appointed |
| 29/06/2023 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 29/06/2023 | New Board Member Paul McDade (911221106) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | Alan Graham Martin (904112713) has left the board |
| 18/10/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 18/08/2015 | New Board Member Richard David Miller (919014439) Appointed |
| 17/08/2015 | William Howard Torr (919014480) has left the board |
| 15/06/2015 | Julian Lester Tedder (917089554) has left the board |
| 15/06/2015 | Richard David Miller (919014439) has left the board |
| 15/06/2015 | Nicholas Keith Shepherd (919014407) has left the board |
| 15/06/2015 | Peter Gerald Sloan (916038291) has left the board |
| 17/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 27/08/2014 | Paul McDade (919014947) has left the board |
| 27/08/2014 | New Board Member Paul McDade (911221106) Appointed |
| 22/08/2014 | William Howard Torr (919014977) has left the board |
| 22/08/2014 | New Board Member William Howard Torr (919014480) Appointed |
| 15/08/2014 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 15/08/2014 | New Board Member William Howard Torr (919014977) Appointed |
| 15/08/2014 | New Board Member Richard David Miller (919014439) Appointed |
| 15/08/2014 | Richard George Taylor (904798996) has left the board |
| 15/08/2014 | Aidan Joseph Heavey (901314564) has left the board |
| 15/08/2014 | New Board Member Peter Gerald Sloan (916038291) Appointed |
| 15/08/2014 | New Board Member Paul McDade (919014947) Appointed |
| 15/08/2014 | New Board Member Nicholas Keith Shepherd (919014407) Appointed |
| 15/08/2014 | New Board Member Kevin Massie (919014386) Appointed |
| 15/08/2014 | New Company Secretary Kevin Massie (919014979) Appointed |
| 29/01/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
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