RWE Dea UK Pv Limited

Company Name	RWE Dea UK Pv Limited
Company Status	Dissolved
Company Number	05452466
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Names	Petro Ventures Plc and Petro Ventures Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Dr Paul Torquil Jeffs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Petroleum Eng
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Thomas Michael Alexander Kremski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	26 August 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Rene Pawel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	26 August 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Sandra Faye Redding
Nationality	British
Status	Closed
Appointed	26 August 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Nicholas Jon Mitchell
Nationality	British
Status	Closed
Appointed	26 August 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Solicitor
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Dirk Schoene
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 May 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Miss Irene Lesley Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mohamed Raza Merali
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	20 May 2005(1 week after company formation)
Appointment Duration	11 months (resigned 21 April 2006)
Role	Businessman
Correspondence Address	P.O. Box 67486 Nairobi Kenya

Director Name	Gregory Jonathan Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2005(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 26 August 2009)
Role	Engineer
Country of Residence	Australia
Correspondence Address	91 Evans Street West Perth Shenton Park Perth 6008 Western Australia

Secretary Name	Gregory Jonathan Lee
Nationality	Australian
Status	Resigned
Appointed	20 May 2005(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2007)
Role	Engineer
Country of Residence	Australia
Correspondence Address	91 Evans Street West Perth Shenton Park Perth 6008 Western Australia

Director Name	Robert James Barras
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2009)
Role	Accountant
Correspondence Address	9 Peirse Way Marmion Perth Wa 6020 Foreign

Secretary Name	Robert James Barras
Nationality	Australian
Status	Resigned
Appointed	17 October 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2009)
Role	Accountant
Correspondence Address	9 Peirse Way Marmion Perth Wa 6020 Foreign

Director Name	Rene Paul Kuijper
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2009)
Role	Petroleum Geologist
Correspondence Address	Satijnvlinder 20 Leiden 5317 Kj The Netherlands

Director Name	Roger Geoffrey Turner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Mountview Road Claygate Surrey KT10 0UD

Director Name	Mr Feroz Abdul Sultan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2009)
Role	Petroleum Geologist
Country of Residence	England
Correspondence Address	19a Astons Road Moor Park Northwood Middlesex HA6 2LD

Secretary Name	Mr Graham John Jacobs
Nationality	British
Status	Resigned
Appointed	24 August 2007(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Mr Colja Johannsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2009(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 September 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(11 months, 1 week after company formation)
Appointment Duration	12 months (resigned 20 April 2007)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(11 months, 1 week after company formation)
Appointment Duration	12 months (resigned 20 April 2007)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	4th Floor 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 2 (5 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 2 (5 pages)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Application to strike the company off the register (3 pages)
6 February 2012	Application to strike the company off the register (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Secretary's details changed for Sandra Faye Wybrow on 26 March 2011 (3 pages)
6 April 2011	Secretary's details changed for Sandra Faye Wybrow on 26 March 2011 (3 pages)
3 November 2010	Termination of appointment of Colja Johannsen as a director (3 pages)
3 November 2010	Termination of appointment of Colja Johannsen as a director (3 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
18 August 2010	Appointment of Nicholas Jon Mitchell as a secretary (2 pages)
18 August 2010	Appointment of Sandra Faye Wybrow as a secretary (2 pages)
18 August 2010	Appointment of Sandra Faye Wybrow as a secretary (2 pages)
18 August 2010	Appointment of Nicholas Jon Mitchell as a secretary (2 pages)
2 June 2010	Appointment of Sandra Faye Wybrow as a secretary (2 pages)
2 June 2010	Termination of appointment of Graham Jacobs as a secretary (1 page)
2 June 2010	Appointment of Sandra Faye Wybrow as a secretary (2 pages)
2 June 2010	Termination of appointment of Graham Jacobs as a secretary (1 page)
27 May 2010	Director's details changed for Thomas Michael Alexander Kremski on 13 May 2010 (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (16 pages)
27 May 2010	Director's details changed for Mr Colja Johannsen on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Ms Sandra Faye Wybrow on 13 May 2010 (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (16 pages)
27 May 2010	Director's details changed for Mr Nicholas Jon Mitchell on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Thomas Michael Alexander Kremski on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Nicholas Jon Mitchell on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Paul Torquil Jeffs on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Rene Pawel on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Paul Torquil Jeffs on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Rene Pawel on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Ms Sandra Faye Wybrow on 13 May 2010 (2 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Mr Colja Johannsen on 13 May 2010 (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 May 2010	Statement of company's objects (2 pages)
13 May 2010	Statement of company's objects (2 pages)
8 January 2010	Solvency statement dated 14/12/09 (2 pages)
8 January 2010	Statement by directors (2 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 2 (4 pages)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce share prem a/c 22/12/2009 (7 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 2 (4 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 2 (4 pages)
8 January 2010	Statement by Directors (2 pages)
8 January 2010	Solvency Statement dated 14/12/09 (2 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Reduce share prem a/c 22/12/2009 RES06 ‐ Resolution of reduction in issued share capital (7 pages)
26 November 2009	Termination of appointment of Gregory Lee as a secretary (1 page)
26 November 2009	Termination of appointment of Gregory Lee as a director (1 page)
26 November 2009	Termination of appointment of Gregory Lee as a secretary (1 page)
26 November 2009	Termination of appointment of Gregory Lee as a director (1 page)
16 September 2009	Appointment Terminate, Director Graham John Jacobs Logged Form (1 page)
16 September 2009	Appointment terminate, director graham john jacobs logged form (1 page)
8 September 2009	Director appointed thomas michael alexander kremski (2 pages)
8 September 2009	Director appointed colja johannsen (2 pages)
8 September 2009	Appointment Terminated Director feroz sultan (1 page)
8 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
8 September 2009	Director appointed rene pawel (2 pages)
8 September 2009	Appointment terminated director roger turner (1 page)
8 September 2009	Appointment terminated director feroz sultan (1 page)
8 September 2009	Director appointed paul torquil jeffs (2 pages)
8 September 2009	Appointment Terminated Director and Secretary robert barras (1 page)
8 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
8 September 2009	Director appointed thomas michael alexander kremski (2 pages)
8 September 2009	Memorandum and Articles of Association (10 pages)
8 September 2009	Director appointed rene pawel (2 pages)
8 September 2009	Appointment terminated director and secretary robert barras (1 page)
8 September 2009	Registered office changed on 08/09/2009 from c/o memery crystal 44 southampton building london WC2A 1AP (1 page)
8 September 2009	Appointment Terminated Director roger turner (1 page)
8 September 2009	Director appointed colja johannsen (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from c/o memery crystal 44 southampton building london WC2A 1AP (1 page)
8 September 2009	Director appointed paul torquil jeffs (2 pages)
8 September 2009	Memorandum and Articles of Association (10 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2009	Company name changed petro ventures LIMITED\certificate issued on 05/09/09 (2 pages)
4 September 2009	Company name changed petro ventures LIMITED\certificate issued on 05/09/09 (2 pages)
2 September 2009	Ad 26/08/09 gbp si [email protected]=1 gbp ic 50000/50001 (2 pages)
2 September 2009	Ad 26/08/09\gbp si [email protected]=1\gbp ic 50000/50001\ (2 pages)
18 August 2009	Full accounts made up to 30 June 2009 (17 pages)
18 August 2009	Full accounts made up to 30 June 2009 (17 pages)
11 August 2009	Section 519 (1 page)
11 August 2009	Section 519 (1 page)
7 July 2009	Section 519(2) (1 page)
7 July 2009	Section 519(2) (1 page)
3 June 2009	Return made up to 13/05/09; full list of members (4 pages)
3 June 2009	Return made up to 13/05/09; full list of members (4 pages)
13 March 2009	Full accounts made up to 30 June 2008 (17 pages)
13 March 2009	Full accounts made up to 30 June 2008 (17 pages)
27 January 2009	Appointment Terminated Director rene kuijper (1 page)
27 January 2009	Appointment terminated director rene kuijper (1 page)
30 May 2008	Return made up to 13/05/08; full list of members (5 pages)
30 May 2008	Return made up to 13/05/08; full list of members (5 pages)
29 May 2008	Director's Change of Particulars / gregory lee / 01/05/2008 / HouseName/Number was: , now: 91; Street was: 91 evans street, now: evans street; Area was: west perth, now: (1 page)
29 May 2008	Director's change of particulars / gregory lee / 01/05/2008 (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 December 2007	Full accounts made up to 30 June 2007 (16 pages)
20 December 2007	Full accounts made up to 30 June 2007 (16 pages)
25 September 2007	New secretary appointed (1 page)
25 September 2007	New secretary appointed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
20 September 2007	Registered office changed on 20/09/07 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
16 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 August 2007	Application for reregistration from PLC to private (1 page)
16 August 2007	Application for reregistration from PLC to private (1 page)
16 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 August 2007	Re-registration of Memorandum and Articles (10 pages)
16 August 2007	Re-registration of Memorandum and Articles (10 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Return made up to 13/05/07; full list of members (3 pages)
1 August 2007	Return made up to 13/05/07; full list of members (3 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 December 2006	Full accounts made up to 30 June 2006 (13 pages)
21 December 2006	Full accounts made up to 30 June 2006 (13 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
13 November 2006	Return made up to 13/05/06; full list of members (2 pages)
13 November 2006	Return made up to 13/05/06; full list of members (2 pages)
10 November 2006	Ad 21/04/06--------- Â£ si [email protected] (2 pages)
10 November 2006	Ad 21/04/06--------- Â£ si [email protected] (2 pages)
8 November 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
8 November 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
31 October 2006	New secretary appointed;new director appointed (2 pages)
31 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
11 October 2006	Certificate of authorisation to commence business and borrow (1 page)
11 October 2006	Application to commence business (2 pages)
11 October 2006	Certificate of authorisation to commence business and borrow (1 page)
11 October 2006	Application to commence business (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Ad 21/04/06--------- Â£ si 49998@1=49998 Â£ ic /49998 (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Ad 21/04/06--------- Â£ si 49998@1=49998 Â£ ic /49998 (1 page)
6 October 2006	New director appointed (1 page)
20 June 2005	Registered office changed on 20/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 June 2005	Registered office changed on 20/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
13 May 2005	Incorporation (16 pages)
13 May 2005	Incorporation (16 pages)

RWE Dea UK Pv Limited

Business Activity

Directors

Location

Accounts

Filing History

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