SAN LEON ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SAN LEON ENERGY (UK) LIMITED
COMPANY NUMBER
08429495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/03/2013
(11 years and 8 months old)
WEBSITE
www.sanleonenergy.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02036173913
TPS: No
27/28 Eastcastle Street
London
W1W 8DH
Telephone: 36173913
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 |
|---|---|---|
| SAN LEON ENERGY BV | N/A | N/A |
| SAN LEON ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
Credit Risk Overview
Want to learn more about SAN LEON ENERGY (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 SAN LEON ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN LEON ENERGY (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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/03/2013 - 05/08/2020 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in Jul 1942 |
Resigned | Director |
Current: 2 Past: 94 |
View Report |
|
05/03/2013 - 25/11/2016 (3 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN LEON ENERGY PUBLIC LIMITED COMPANY | N/A | N/A |
| AURELIAN OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| AOG FINANCE LIMITED | Active - Accounts Filed | View Report |
| SAN LEON (USA) LIMITED | N/A | N/A |
| SAN LEON ENERGY BV | N/A | N/A |
| SAN LEON ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| SAN LEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LEON ELI LIMITED | Active - Accounts Filed | View Report |
| SAN LEON OZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 10/11/2021 | Lisa Mitchell (927275386) has left the board |
| 10/11/2021 | Lisa Mitchell (927275386) has left the board |
| 10/11/2021 | Lisa Mitchell (927275386) has left the board |
| 10/11/2021 | Lisa Mitchell (927275386) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/09/2020 | Ray King (917632411) has left the board |
| 08/09/2020 | Raymond Albert King (912916592) has left the board |
| 27/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Lisa Mitchell (927275386) Appointed |
| 07/08/2020 | New Board Member Joel David Price (927166571) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/08/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | Paul Sullivan (917532544) has left the board |
| 12/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 05/04/2013 | New Board Member Raymond Albert King (912916592) Appointed |
| 05/04/2013 | Ray King (917632409) has left the board |
| 14/03/2013 | Paul Sullivan (917632410) has left the board |
| 14/03/2013 | New Board Member Paul Sullivan (917532544) Appointed |
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