Institute Of Petroleum Limited

Company Name	Institute Of Petroleum Limited
Company Status	Dissolved
Company Number	03945454
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	Petroleum Review Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Ava Dawn Longhurst
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2009(9 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 24 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Secretary Name	Miss Ava Dawn Longhurst
Nationality	British
Status	Closed
Appointed	20 April 2009(9 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 24 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Mrs Marta Aleksandra Kozlowska
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Polish
Status	Closed
Appointed	09 April 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2023)
Role	Development Director
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Dr Brian Maurice Abbott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Chartered Geologist
Correspondence Address	3 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Ian Clive Dixon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Finance Director
Correspondence Address	25 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Secretary Name	Ian Clive Dixon
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Finance Director
Correspondence Address	25 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	Ms Louise Anne Kingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Lawrence Charles Slade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 16 February 2007)
Role	Development Director
Correspondence Address	153 Eagle Way Peterborough Cambridgeshire PE7 8EL

Secretary Name	Roger Henry Edward Cooper
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	Roger Henry Edward Cooper
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	energyinst.org.uk
Telephone	020 74677100
Telephone region	London

Location

Registered Address	61 New Cavendish Street London W1G 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Energy Institute 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Director's details changed for Louise Anne Kingham on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Louise Anne Kingham on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Miss Ava Dawn Longhurst on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Miss Ava Dawn Longhurst on 27 June 2017 (2 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
4 November 2016	Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016 (1 page)
4 November 2016	Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Director's details changed for Louise Anne Kingham on 30 August 2015 (2 pages)
14 April 2016	Director's details changed for Louise Anne Kingham on 30 August 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Miss Ava Dawn Longhurst on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Ava Dawn Longhurst on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Ava Dawn Longhurst on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 April 2009	Secretary appointed miss ava dawn longhurst (1 page)
20 April 2009	Appointment terminated secretary roger cooper (1 page)
20 April 2009	Appointment terminated director roger cooper (1 page)
20 April 2009	Appointment terminated secretary roger cooper (1 page)
20 April 2009	Secretary appointed miss ava dawn longhurst (1 page)
20 April 2009	Director appointed miss ava dawn longhurst (1 page)
20 April 2009	Appointment terminated director roger cooper (1 page)
20 April 2009	Director appointed miss ava dawn longhurst (1 page)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 10/03/08; full list of members (3 pages)
23 April 2008	Return made up to 10/03/08; full list of members (3 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
20 February 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
21 March 2006	Company name changed petroleum review LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed petroleum review LIMITED\certificate issued on 21/03/06 (2 pages)
16 March 2006	Return made up to 10/03/06; full list of members (2 pages)
16 March 2006	Return made up to 10/03/06; full list of members (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 10/03/05; full list of members (3 pages)
15 March 2005	Return made up to 10/03/05; full list of members (3 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 May 2004	Return made up to 10/03/04; full list of members (7 pages)
25 May 2004	Return made up to 10/03/04; full list of members (7 pages)
5 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
10 April 2003	Return made up to 10/03/03; full list of members (7 pages)
10 April 2003	Return made up to 10/03/03; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (6 pages)
23 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (6 pages)
21 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
10 March 2000	Incorporation (14 pages)
10 March 2000	Incorporation (14 pages)

Institute Of Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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