Europa Oil & Gas Limited

Company Name	Europa Oil & Gas Limited
Company Status	Active
Company Number	03093716
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Brian John O'Cathain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 October 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chairman
Country of Residence	Ireland
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr William Peter Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Ms Louise Maree Armstrong
Status	Current
Appointed	31 May 2023(27 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Alastair Macnaughton Stuart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	COO
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Paul Anthony Barrett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	Langley Hall 49 Mill Lane Chalgrove Oxfordshire OX44 7SL

Director Name	Dr Erika Syba
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	Langley Hall 49 Mill Lane Chalgrove Oxfordshire OX44 7SL

Secretary Name	Dr Erika Syba
Nationality	American
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Geologist
Correspondence Address	Les Gravanels 81600 Gaillac France

Director Name	Mr Philip Greenhalgh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(12 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Secretary Name	Mr Philip Greenhalgh
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Hugh George Dunbar Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Simon George Oddie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 November 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Mr Murray Ronald Keith Johnson
Status	Resigned
Appointed	15 October 2020(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	74 Gainsborough Road Kew Richmond TW9 2EA

Contact

Website	europaoil.com

Location

Registered Address	30 Newman Street London W1T 1PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

19.3k at £0.1	Europa Oil & Gas (Holdings) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,878,000
Gross Profit	£325,000
Net Worth	-£9,148,000
Cash	£2,953,000
Current Liabilities	£999,000

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

8 September 2022	Delivered on: 20 September 2022 Persons entitled: Union Jack Oil PLC Classification: A registered charge Outstanding
27 November 2006	Delivered on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2022

Delivered on: 20 September 2022
Persons entitled: Union Jack Oil PLC

Classification: A registered charge
Outstanding

27 November 2006

Delivered on: 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 February 2024	Full accounts made up to 31 July 2023 (32 pages)
20 December 2023	Termination of appointment of Simon George Oddie as a director on 30 November 2023 (1 page)
10 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 July 2023	Director's details changed for Mr Simon George Oddie on 15 March 2023 (2 pages)
28 July 2023	Appointment of Mr Alastair Macnaughton Stuart as a director on 17 July 2023 (2 pages)
28 July 2023	Director's details changed for Mr. William Peter Holland on 15 March 2023 (2 pages)
1 June 2023	Termination of appointment of Murray Ronald Keith Johnson as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Ms Louise Maree Armstrong as a secretary on 31 May 2023 (2 pages)
28 February 2023	Accounts for a small company made up to 31 July 2022 (31 pages)
2 November 2022	Satisfaction of charge 030937160002 in full (1 page)
4 October 2022	Appointment of Mr William Peter Holland as a director on 4 October 2022 (2 pages)
20 September 2022	Registration of charge 030937160002, created on 8 September 2022 (20 pages)
5 September 2022	Satisfaction of charge 1 in full (1 page)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Mr Brian John O'cathain on 6 July 2022 (2 pages)
6 July 2022	Director's details changed for Mr Simon George Oddie on 1 July 2022 (2 pages)
6 July 2022	Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022 (1 page)
21 February 2022	Director's details changed for Mr Simon George Oddie on 15 February 2022 (2 pages)
21 February 2022	Director's details changed for Mr Brian John O'cathain on 15 February 2022 (2 pages)
23 December 2021	Full accounts made up to 31 July 2021 (31 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 31 July 2020 (31 pages)
23 December 2020	Registered office address changed from 6 Porter Street London W1U 6DD to 55 Baker Street London W1U 7EU on 23 December 2020 (1 page)
21 November 2020	Director's details changed for Mr Simon George Oddie on 1 January 2020 (2 pages)
20 November 2020	Director's details changed for Mr Brian John O'cathain on 25 October 2020 (2 pages)
25 October 2020	Appointment of Mr Brian John O'cathain as a director on 23 October 2020 (2 pages)
22 October 2020	Termination of appointment of Philip Greenhalgh as a director on 14 October 2020 (1 page)
15 October 2020	Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Philip Greenhalgh as a secretary on 14 October 2020 (1 page)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 July 2019 (31 pages)
21 November 2019	Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019 (1 page)
21 November 2019	Appointment of Mr Simon George Oddie as a director on 21 November 2019 (2 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 31 July 2018 (29 pages)
24 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 July 2017 (32 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 June 2017	Secretary's details changed for Mr Philip Greenhalgh on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Philip Greenhalgh on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Philip Greenhalgh on 22 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Mr Philip Greenhalgh on 22 June 2017 (1 page)
12 January 2017	Full accounts made up to 31 July 2016 (31 pages)
12 January 2017	Full accounts made up to 31 July 2016 (31 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
15 April 2016	Full accounts made up to 31 July 2015 (32 pages)
15 April 2016	Full accounts made up to 31 July 2015 (32 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,934.4 (5 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,934.4 (5 pages)
21 November 2014	Full accounts made up to 31 July 2014 (29 pages)
21 November 2014	Full accounts made up to 31 July 2014 (29 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,934.4 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,934.4 (5 pages)
7 November 2013	Full accounts made up to 31 July 2013 (30 pages)
7 November 2013	Full accounts made up to 31 July 2013 (30 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,934.4 (5 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,934.4 (5 pages)
20 December 2012	Full accounts made up to 31 July 2012 (33 pages)
20 December 2012	Full accounts made up to 31 July 2012 (33 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxon OX14 3PX on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxon OX14 3PX on 11 January 2012 (1 page)
9 January 2012	Full accounts made up to 31 July 2011 (34 pages)
9 January 2012	Full accounts made up to 31 July 2011 (34 pages)
21 October 2011	Appointment of Mr Hugh George Dunbar Mackay as a director (2 pages)
21 October 2011	Termination of appointment of Paul Barrett as a director (1 page)
21 October 2011	Appointment of Mr Hugh George Dunbar Mackay as a director (2 pages)
21 October 2011	Termination of appointment of Paul Barrett as a director (1 page)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 July 2010 (35 pages)
16 December 2010	Full accounts made up to 31 July 2010 (35 pages)
2 September 2010	Termination of appointment of Erika Syba as a director (1 page)
2 September 2010	Termination of appointment of Erika Syba as a director (1 page)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 July 2009 (37 pages)
31 October 2009	Full accounts made up to 31 July 2009 (37 pages)
25 August 2009	Return made up to 22/08/09; full list of members (4 pages)
25 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / erika syba / 22/08/2009 (1 page)
24 August 2009	Director's change of particulars / erika syba / 22/08/2009 (1 page)
24 August 2009	Director's change of particulars / paul barrett / 22/08/2009 (1 page)
24 August 2009	Director's change of particulars / paul barrett / 22/08/2009 (1 page)
9 March 2009	Full accounts made up to 31 July 2008 (40 pages)
9 March 2009	Full accounts made up to 31 July 2008 (40 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 July 2007 (25 pages)
2 May 2008	Full accounts made up to 31 July 2007 (25 pages)
20 March 2008	Appointment terminated secretary erika syba (1 page)
20 March 2008	Secretary appointed mr philip greenhalgh (1 page)
20 March 2008	Appointment terminated secretary erika syba (1 page)
20 March 2008	Secretary appointed mr philip greenhalgh (1 page)
12 February 2008	New director appointed (4 pages)
12 February 2008	New director appointed (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 25 moorgate london EC2R 6AY (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 25 moorgate london EC2R 6AY (1 page)
12 September 2007	Return made up to 22/08/07; no change of members (7 pages)
12 September 2007	Return made up to 22/08/07; no change of members (7 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2007	Full accounts made up to 31 July 2006 (28 pages)
27 January 2007	Full accounts made up to 31 July 2006 (28 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Return made up to 22/08/06; full list of members (7 pages)
2 October 2006	Return made up to 22/08/06; full list of members (7 pages)
19 April 2006	Full accounts made up to 31 July 2005 (20 pages)
19 April 2006	Full accounts made up to 31 July 2005 (20 pages)
20 September 2005	Return made up to 22/08/05; full list of members (9 pages)
20 September 2005	Return made up to 22/08/05; full list of members (9 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS (1 page)
9 November 2004	Group of companies' accounts made up to 31 July 2004 (26 pages)
9 November 2004	Group of companies' accounts made up to 31 July 2004 (26 pages)
19 October 2004	Ad 22/09/04--------- Â£ si [email protected]=411 Â£ ic 1523/1934 (2 pages)
19 October 2004	Ad 22/09/04--------- Â£ si [email protected]=411 Â£ ic 1523/1934 (2 pages)
21 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 14 london road newark nottinghamshire NG24 1TW (1 page)
10 September 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 14 london road newark nottinghamshire NG24 1TW (1 page)
8 September 2004	Ad 31/08/04--------- Â£ si [email protected]=523 Â£ ic 1000/1523 (2 pages)
8 September 2004	Ad 31/08/04--------- Â£ si [email protected]=523 Â£ ic 1000/1523 (2 pages)
11 August 2004	Auditor's resignation (1 page)
11 August 2004	Auditor's resignation (1 page)
19 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
19 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
12 September 2003	Return made up to 22/08/03; full list of members (8 pages)
12 September 2003	Return made up to 22/08/03; full list of members (8 pages)
5 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
5 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
12 September 2002	Return made up to 22/08/02; full list of members (8 pages)
12 September 2002	Return made up to 22/08/02; full list of members (8 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 August 2001	Return made up to 22/08/01; full list of members (6 pages)
29 August 2001	Return made up to 22/08/01; full list of members (6 pages)
22 January 2001	Ad 29/09/00--------- Â£ si [email protected]=650 Â£ ic 100/750 (2 pages)
22 January 2001	Ad 31/12/00--------- Â£ si [email protected]=250 Â£ ic 750/1000 (2 pages)
22 January 2001	Ad 29/09/00--------- Â£ si [email protected]=650 Â£ ic 100/750 (2 pages)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 2001	Ad 31/12/00--------- Â£ si [email protected]=250 Â£ ic 750/1000 (2 pages)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 August 1998	Return made up to 22/08/98; full list of members (6 pages)
20 August 1998	Return made up to 22/08/98; full list of members (6 pages)
1 September 1997	Return made up to 22/08/97; full list of members (6 pages)
1 September 1997	Return made up to 22/08/97; full list of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
26 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
19 May 1997	Registered office changed on 19/05/97 from: 2 newark road collingham newark notts NG23 7LE (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 2 newark road collingham newark notts NG23 7LE (1 page)
28 August 1996	Return made up to 22/08/96; full list of members (6 pages)
28 August 1996	Return made up to 22/08/96; full list of members (6 pages)
30 August 1995	Accounting reference date notified as 31/01 (1 page)
30 August 1995	Accounting reference date notified as 31/01 (1 page)
22 August 1995	Incorporation (18 pages)
22 August 1995	Incorporation (18 pages)