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- T5 OIL & GAS LTD
T5 OIL & GAS LTD
Active - Accounts Filed
General Information
NAME
T5 OIL & GAS LTD
COMPANY NUMBER
08601352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/07/2013
(11 years and 4 months old)
WEBSITE
www.t5oilandgas.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2013
03/03/2016
NEW HORIZON OIL & GAS LIMITED
Previous Names
08/07/2013 03/03/2016 NEW HORIZON OIL & GAS LIMITED
BERKSHIRE
RG40 1BJ
Telephone: 02037574980
TPS: No
14 Shute End
Wokingham
Berkshire
RG40 1BJ
45 Pont Street
London
SW1X 0BD
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 |
---|---|---|
T5 OIL & GAS LTD | Active - Accounts Filed | View Report |
NEW HORIZON OIL AND GAS IRELAND LIMITED | N/A | N/A |
BLACKSTAIRS ENERGY SENEGAL LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about T5 OIL & GAS 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 T5 OIL & GAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T5 OIL & GAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2013 - Present (11 years and 4 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
19/02/2014 - Present (10 years and 9 months) Born in Sep 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2014 - Present (10 years and 9 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/11/2017 - Present (7years) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2017 - Present (7years) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
T5 OIL & GAS LTD | Active - Accounts Filed | View Report |
NEW HORIZON OIL AND GAS IRELAND LIMITED | N/A | N/A |
BLACKSTAIRS ENERGY SENEGAL LIMITED | N/A | N/A |
T5 OIL & GAS UK LIMITED | Active - Accounts Filed | View Report |
T5 OIL & GAS HOLDING GUINEA LIMITED | Active - Accounts Filed | View Report |
T5 OIL & GAS GABON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: Philip Crookall (911574114) has left the board |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Board Member Philip Crookall (911574114) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Company Secretary Philip Crookall (928087282) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: Change in Reg. Office |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Cathal Friel (917000068) has left the board |
Date: 06/09/2018 | Event: Andrew Guy Windham (918170359) has left the board |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Board Member Alain Mizelle (924086982) Appointed |
Date: 06/12/2017 | Event: New Board Member Michael Charles Judson (924082962) Appointed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: Change in Reg. Office |
Date: 23/01/2017 | Event: Peter Jason Heintzelman (919194754) has left the board |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 02/03/2015 | Event: John Bowe (918583289) has left the board |
Date: 02/03/2015 | Event: New Company Secretary Chris Walshe (919537449) Appointed |
Date: 21/01/2015 | Event: Change in Reg. Office |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 20/11/2014 | Event: Christian Klinkenberg (918052685) has left the board |
Date: 20/11/2014 | Event: New Board Member Philip Crookall (911574114) Appointed |
Date: 22/10/2014 | Event: New Board Member Peter Heintzelman (919194754) Appointed |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: Andrew Windham (918583263) has left the board |
Date: 20/03/2014 | Event: New Board Member Andrew Guy Windham (918170359) Appointed |
Date: 13/03/2014 | Event: New Board Member Andrew Windham (918583263) Appointed |
Date: 13/03/2014 | Event: New Board Member Matthew O'Donoghue (918583283) Appointed |
Date: 13/03/2014 | Event: New Company Secretary John Bowe (918583289) Appointed |
Date: 03/03/2014 | Event: New Board Member Gerard Noel Sheehan (918548018) Appointed |
Date: 15/08/2013 | Event: New Board Member Christian Klinkenberg (918052685) Appointed |
Date: 05/08/2013 | Event: Cathal Friel (918009507) has left the board |
Date: 05/08/2013 | Event: New Board Member Cathal Friel (917000068) Appointed |
Date: 01/08/2013 | Event: New Board Member Patrick Joseph Plunkett (918019816) Appointed |
Date: 29/07/2013 | Event: New Board Member Cathal Friel (918009507) Appointed |
Date: 29/07/2013 | Event: Sean Kavanagh (906432995) has left the board |
Date: 17/07/2013 | Event: Sean Kavanagh (917963571) has left the board |
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