ENERGY EQUITY RESOURCES (NORWAY) LIMITED

In Liquidation

General Information

NAME
ENERGY EQUITY RESOURCES (NORWAY) LIMITED

COMPANY NUMBER
05216866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
27/08/2004 (20 years and 2 months old)

WEBSITE
http://eeras.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2018

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
27/08/2004 27/05/2005
ZEBEC LIMITED

REGISTERED ADDRESS

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

TRADING ADDRESSES

1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.2k

70.21%

NET WORTH

- £58.6M

650.81%

TOTAL LIABILITIES

£68.9M

252.89%

NET ASSETS

- £26.8M

244.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERGY EQUITY RESOURCES (NORWAY) LIMITED	In Liquidation	View Report
ENERGY EQUITY RESOURCES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2019	Event: Change in Reg. Office
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: Godswill Sunday Ihetu (918626204) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGY EQUITY RESOURCES (NORWAY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.2k

70.21%

NET WORTH

- £58.6M

650.81%

TOTAL LIABILITIES

£68.9M

252.89%

NET ASSETS

- £26.8M

244.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIJAY TANDON	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
OLAV EIMSTAD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIT BEATE REFVEM	Owned: 0.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TRYGVE REFVEM JNR	Owned: 0.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TURID REFVEM	Owned: 0.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GIGA AS	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
SOPHIE EJELUE	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GODSWILL IHETU	Owned: 0.04 %	Shares: 542	Price per share: £1.00	Total Value: £542.00
MICHAEL JIDE OGUNDARE	Owned: 0.71 %	Shares: 10,461	Price per share: £1.00	Total Value: £10,461.00
ADRIAN BLIGH	Owned: 0.61 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
ANDERS FARESVEIT	Owned: 0.61 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
CHRISTOPHER WILKS	Owned: 0.68 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TRISAC LTD	Owned: 0.83 %	Shares: 12,272	Price per share: £1.00	Total Value: £12,272.00
CHASE NOMINEES LTD (A/C ARTEMIS)	Owned: 1.19 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
OSAMEDE OKHOMINA	Owned: 1.34 %	Shares: 19,767	Price per share: £1.00	Total Value: £19,767.00
SATINDER PUREWAL	Owned: 1.36 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GAIRLOCH LIMITED	Owned: 1.37 %	Shares: 20,102	Price per share: £1.00	Total Value: £20,102.00
YINKA OGUNDARE	Owned: 1.60 %	Shares: 23,539	Price per share: £1.00	Total Value: £23,539.00
LANSDOWNE UK EQUITY FUND LTD	Owned: 2.18 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
FARRAGO INVEST AS	Owned: 3.50 %	Shares: 51,494	Price per share: £1.00	Total Value: £51,494.00
SHINING STAR GLOBAL HOLDINGS LTD	Owned: 5.27 %	Shares: 77,458	Price per share: £1.00	Total Value: £77,458.00
TRUSTEE OF GAIRLOCH LIMITED	Owned: 15.65 %	Shares: 230,114	Price per share: £1.00	Total Value: £230,114.00
GAIRLOCH LTD	Owned: 19.08 %	Shares: 280,497	Price per share: £1.00	Total Value: £280,497.00
GUAN LIMITED	Owned: 35.73 %	Shares: 525,255	Price per share: £1.00	Total Value: £525,255.00
ARAMIDE OLAJIDE	Owned: 0.05 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ROBERT FUCILLA	Owned: 0.06 %	Shares: 920	Price per share: £1.00	Total Value: £920.00
ADEJUMOKE ADEDIGBA	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EVANS JAKPA JOHNS	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EWEA OSHOGWE	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FAHD YAHAYA	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
UMAR NGALA	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TRYGVE REFVEM	Owned: 0.08 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
BENCHMARK CONSULTING LIMITED	Owned: 0.10 %	Shares: 1,432	Price per share: £1.00	Total Value: £1,432.00
JOHN THRIFT	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
STEINAR KARLSEN	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SUBRATO SEN	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
VICTOR MARTINS ETIM	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KEMI SEGUN	Owned: 0.12 %	Shares: 1,784	Price per share: £1.00	Total Value: £1,784.00
GEOINNOVA AS	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
FUNSHO LAWAL	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
OSAMEDE OKHOMINA	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SLEEM HASSAN	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
TORGEIR DAGSLETH	Owned: 0.14 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
EDINGTON LIMITED	Owned: 0.15 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
OBINNA UFUDO	Owned: 0.17 %	Shares: 2,455	Price per share: £1.00	Total Value: £2,455.00
DANIEL KUNLE	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
IHETU GODSWILL	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KNUT ANDERS EIMSTAD	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MICHAEL WILLIAM EIMSTAD	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RESOURCECO INVESTMENTS LIMITED	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FASSINE FOFANA	Owned: 0.27 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALEX MINTY	Owned: 0.27 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANNE AINA	Owned: 0.27 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ERIC HOKHOLT	Owned: 0.27 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHAEL SCOTT	Owned: 0.27 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALI JALAL	Owned: 0.27 %	Shares: 4,015	Price per share: £1.00	Total Value: £4,015.00
ANAND RAO	Owned: 0.30 %	Shares: 4,420	Price per share: £1.00	Total Value: £4,420.00
STEVE DAVIES	Owned: 0.31 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
AH CAPITAL LIMITED	Owned: 0.34 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDREW FRANCGOS	Owned: 0.41 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
RESOURCECO SERVICES LIMITED	Owned: 0.43 %	Shares: 6,307	Price per share: £1.00	Total Value: £6,307.00
RUSSEL HARVEY	Owned: 0.48 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
PASCAL LIPSKY	Owned: 0.54 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ALEX MINTY	Owned: 0.60 %	Shares: 8,824	Price per share: £1.00	Total Value: £8,824.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Osamede Okhomina Director: 20/10/2006 - Present (18years) Secretary: 30/01/2006 - Present (18 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 18	View Report
Joseph Olayinka Ogundare 17/03/2014 - Present (10 years and 7 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 27/08/2004 - Present (20 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Olav Eimstad 27/08/2004 - Present (20 years and 2 months) Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Raymond Vivian Franks 27/08/2004 - Present (20 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERGY EQUITY RESOURCES (NORWAY) LIMITED	In Liquidation	View Report
ENERGY EQUITY RESOURCES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/04/2019	Event: Change in Reg. Office
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: Godswill Sunday Ihetu (918626204) has left the board
Date: 23/04/2018	Event: Olivia Ada Okonji (918722896) has left the board
Date: 04/07/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: Change in Reg. Office
Date: 20/03/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 14/08/2015	Event: New Annual Return filed
Date: 10/08/2015	Event: New Accounts filed
Date: 08/01/2015	Event: Olanike Olakunmi Olowolafe (918626330) has left the board
Date: 21/07/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: New Board Member Olivia Ada Okonji (918722896) Appointed
Date: 27/03/2014	Event: New Board Member Godswill Sunday Ihetu (918626204) Appointed
Date: 27/03/2014	Event: New Board Member Olanike Olakunmi Olowolafe (918626330) Appointed
Date: 25/03/2014	Event: New Board Member Joseph Olayinka Ogundare (918613670) Appointed
Date: 21/01/2014	Event: Ifeoma Ibidapo Anne Aina (912476736) has left the board
Date: 28/11/2013	Event: New Accounts filed
Date: 13/07/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Danladi Verheijen (915467765) has left the board

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ENERGY EQUITY RESOURCES (NORWAY) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.2k

- £58.6M

£68.9M

- £26.8M

People Overview

2

12

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.2k

- £58.6M

£68.9M

- £26.8M

Accounts

People Overview

2

12

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™