XTO UK, LTD
Active - Accounts Filed
General Information
NAME
XTO UK, LTD
COMPANY NUMBER
05458042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
xtoenergy.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2005
22/10/2008
HUNT PETROLEUM UK, LTD
SURREY
KT22 8UX
Telephone: 01372222000
TPS: No
Ermyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
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 |
|---|---|---|
| XH LLC | N/A | N/A |
| XTO UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Katrina Jane Mulligan (930831649) has left the board |
| 09/10/2024 | New Company Secretary Elizabeth Sarah Gilbert (932792819) Appointed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XTO UK, LTD?
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 XTO UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTO UK, LTD?
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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
07/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2005 - 20/10/2008 (3 years and 5 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Katrina Jane Mulligan (930831649) has left the board |
| 09/10/2024 | New Company Secretary Elizabeth Sarah Gilbert (932792819) Appointed |
| 21/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Andrew Mark Johnson (925780864) has left the board |
| 04/05/2023 | New Board Member Steven Adam Oldfield (925039430) Appointed |
| 27/04/2023 | Fiona Henderson Harness (918910516) has left the board |
| 27/04/2023 | New Company Secretary Katrina Jane Mulligan (930831649) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Nicholas James Harker (928183808) Appointed |
| 09/02/2021 | New Board Member Paul Alexander Greenwood (927154801) Appointed |
| 31/05/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 04/07/2019 | Jay Loren Jackson (922207439) has left the board |
| 04/07/2019 | New Board Member Donald Shepherd Bagley (926007487) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Andrew Mark Johnson (922575504) has left the board |
| 03/05/2019 | New Board Member Andrew Mark Johnson (925780864) Appointed |
| 13/03/2019 | Andrew Mark Johnson (925596674) has left the board |
| 13/03/2019 | New Board Member Andrew Mark Johnson (922575504) Appointed |
| 07/03/2019 | New Board Member Andrew Mark Johnson (925596674) Appointed |
| 05/03/2019 | William Assheton Eardley Douglas Don (922577317) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Peter Paul Clarke (919947066) has left the board |
| 08/03/2018 | New Board Member Robert Michael Cooper (924375186) Appointed |
| 30/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member William Assheton Eardley Douglas Don (922577317) Appointed |
| 03/03/2017 | Timothy William Stevens (919821564) has left the board |
| 12/01/2017 | New Board Member Jay Loren Jackson (922207439) Appointed |
| 08/11/2016 | Stacey Elisabeth Weltmer (918907107) has left the board |
| 07/11/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 29/08/2016 | Louise Margaret McKenzie (917913104) has left the board |
| 06/07/2016 | New Board Member Timothy William Stevens (919821564) Appointed |
| 06/07/2016 | Robert Michael Cooper (918963168) has left the board |
| 07/06/2016 | New Annual Return filed |
| 05/02/2016 | John Paul Chaplin (918748928) has left the board |
| 05/02/2016 | New Board Member Louise Margaret McKenzie (917913104) Appointed |
| 05/02/2016 | New Board Member Louise Margaret McKenzie (917913104) Appointed |
| 05/02/2016 | John Paul Chaplin (918748928) has left the board |
| 29/08/2015 | New Accounts filed |
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