Europa Oil & Gas (West Firsby) Limited

Company Name	Europa Oil & Gas (West Firsby) Limited
Company Status	Active
Company Number	04712020
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month 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	22 October 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
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(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Ms Louise Maree Armstrong
Status	Current
Appointed	31 May 2023(20 years, 2 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(20 years, 3 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	Christian William Ahlefeld-Laurvig
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Denmark
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Petroleum Engineer
Correspondence Address	The Manor House Clifton Hampden Oxford OX14 3EF

Director Name	Mr Paul Anthony Barrett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(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	26 March 2003(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	26 March 2003(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(4 years, 10 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(4 years, 12 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(8 years, 7 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(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2023)
Role	Company 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(17 years, 6 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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

1 at £1	Europa Oil & Gas (Holdings) PLC 100.00% Ordinary

Accounts

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

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

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	Accounts for a dormant company made up to 31 July 2023 (8 pages)
20 December 2023	Termination of appointment of Simon George Oddie as a director on 30 November 2023 (1 page)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 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)
28 July 2023	Director's details changed for Mr Simon George Oddie on 15 March 2023 (2 pages)
31 May 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 dormant company made up to 31 July 2022 (8 pages)
4 October 2022	Appointment of Mr. William Peter Holland as a director on 4 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 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)
23 December 2021	Accounts for a dormant company made up to 31 July 2021 (8 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 July 2020 (2 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)
27 October 2020	Appointment of Mr Brian John O'cathain as a director on 22 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)
27 December 2019	Accounts for a dormant company made up to 31 July 2019 (8 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)
4 March 2019	Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 July 2017 (10 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)
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)
6 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 January 2017	Amended accounts for a dormant company made up to 31 July 2016 (10 pages)
27 January 2017	Amended accounts for a dormant company made up to 31 July 2016 (10 pages)
12 January 2017	Accounts for a dormant company made up to 31 July 2016 (10 pages)
12 January 2017	Accounts for a dormant company made up to 31 July 2016 (10 pages)
15 April 2016	Full accounts made up to 31 July 2015 (8 pages)
15 April 2016	Full accounts made up to 31 July 2015 (8 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
21 November 2014	Full accounts made up to 31 July 2014 (8 pages)
21 November 2014	Full accounts made up to 31 July 2014 (8 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
7 November 2013	Full accounts made up to 31 July 2013 (9 pages)
7 November 2013	Full accounts made up to 31 July 2013 (9 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 31 July 2012 (11 pages)
20 December 2012	Full accounts made up to 31 July 2012 (11 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 July 2011 (11 pages)
2 April 2012	Full accounts made up to 31 July 2011 (11 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)
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	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)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 July 2010 (11 pages)
16 December 2010	Full accounts made up to 31 July 2010 (11 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)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Philip Greenhalgh on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Paul Anthony Barrett on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Philip Greenhalgh on 26 March 2010 (2 pages)
30 March 2010	Termination of appointment of Christian Ahlefeld-Laurvig as a director (1 page)
30 March 2010	Director's details changed for Dr Erika Syba on 26 March 2010 (2 pages)
30 March 2010	Termination of appointment of Christian Ahlefeld-Laurvig as a director (1 page)
30 March 2010	Director's details changed for Paul Anthony Barrett on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Erika Syba on 26 March 2010 (2 pages)
31 October 2009	Full accounts made up to 31 July 2009 (10 pages)
31 October 2009	Full accounts made up to 31 July 2009 (10 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / erika syba / 26/03/2009 (1 page)
30 March 2009	Director's change of particulars / paul barrett / 26/03/2009 (1 page)
30 March 2009	Director's change of particulars / paul barrett / 26/03/2009 (1 page)
30 March 2009	Director's change of particulars / erika syba / 26/03/2009 (1 page)
9 March 2009	Full accounts made up to 31 July 2008 (12 pages)
9 March 2009	Full accounts made up to 31 July 2008 (12 pages)
2 May 2008	Full accounts made up to 31 July 2007 (19 pages)
2 May 2008	Full accounts made up to 31 July 2007 (19 pages)
29 March 2008	Return made up to 26/03/08; full list of members (4 pages)
29 March 2008	Return made up to 26/03/08; full list of members (4 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	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (4 pages)
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)
29 April 2007	Return made up to 26/03/07; full list of members (7 pages)
29 April 2007	Return made up to 26/03/07; full list of members (7 pages)
27 January 2007	Full accounts made up to 31 July 2006 (19 pages)
27 January 2007	Full accounts made up to 31 July 2006 (19 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Return made up to 26/03/06; full list of members (7 pages)
25 April 2006	Return made up to 26/03/06; full list of members (7 pages)
19 April 2006	Full accounts made up to 31 July 2005 (18 pages)
19 April 2006	Full accounts made up to 31 July 2005 (18 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)
26 April 2005	Return made up to 26/03/05; full list of members (7 pages)
26 April 2005	Return made up to 26/03/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 July 2004 (16 pages)
9 November 2004	Full accounts made up to 31 July 2004 (16 pages)
1 October 2004	Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW (1 page)
1 October 2004	Registered office changed on 01/10/04 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	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
20 April 2004	Return made up to 26/03/04; full list of members (7 pages)
20 April 2004	Return made up to 26/03/04; full list of members (7 pages)
12 June 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
12 June 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
16 April 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
26 March 2003	Incorporation (33 pages)
26 March 2003	Incorporation (33 pages)