Energy Mena Limited

Company Name	Energy Mena Limited
Company Status	Dissolved
Company Number	05446730
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)
Previous Name	Energy Equity Resources (Equatorial Guinea) Limited

Business Activity

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

Directors

Secretary Name	Osamede Okhomina
Nationality	Nigerian
Status	Closed
Appointed	09 May 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 35 Portman Square London W1H 6LR

Director Name	Osamede Okhomina
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 West Heath Road London NW3 7TT

Director Name	Olav Eimstad
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Businessman
Correspondence Address	Oscarsgate 46 Oslo 0258 Foreign

Secretary Name	Kieren Charles Mildwaters
Nationality	Australian
Status	Resigned
Appointed	07 November 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2008)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG

Director Name	Mr Fassine Fofana
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Guinean
Status	Resigned
Appointed	11 October 2007(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Royal Close Merton London SW19 5RS

Director Name	Ifeoma Ibidapo Anne Aina
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	110 Devonshire Road London NW7 1DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Energy Equity Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
9 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 June 2013	Company name changed energy equity resources (equatorial guinea) LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for Osamede Okhomina on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Osamede Okhomina on 1 June 2012 (2 pages)
21 December 2011	Termination of appointment of Fassine Fofana as a director (2 pages)
25 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Secretary's details changed for Osamede Okhomina on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Osamede Okhomina on 12 May 2011 (2 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Termination of appointment of Ifeoma Aina as a director (1 page)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 June 2009	Director appointed ifeoma ibidapo anne aina (1 page)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
26 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 July 2008	Return made up to 09/05/08; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
7 March 2008	Appointment terminated secretary kieren mildwaters (1 page)
2 November 2007	New director appointed (3 pages)
12 October 2007	Director resigned (1 page)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 December 2006	Director's particulars changed (1 page)
14 November 2006	New secretary appointed (2 pages)
26 October 2006	New director appointed (3 pages)
19 September 2006	Registered office changed on 19/09/06 from: walton house 25 bilton road rugby CV22 7AG (1 page)
7 June 2006	Return made up to 09/05/06; full list of members (6 pages)
11 October 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
9 May 2005	Incorporation (17 pages)

Energy Mena Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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