Valhalla Oil And Gas Limited

Company Name	Valhalla Oil And Gas Limited
Director	Hubert William Ashton
Company Status	Active
Company Number	05498467
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(8 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	13 November 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	95 Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Michael Peter Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kettlewell Close Horsell Woking Surrey GU21 4HZ

Director Name	Mr Leonard John Reece
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Keith Watt
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Tantallon Highfield Road West Byfleet Surrey KT14 6QT

Director Name	Mr John Reginald Verney Brooks
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 30 October 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Cobleigh Sheets Heath Lane Brookwood Woking Surrey GU24 0EL

Secretary Name	Mr Leonard John Reece
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Fridtjof Jebsen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 February 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Care Of Petroadvisor Box1830 0123 Oslo Norway

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.valhallaog.com

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

17.6m at £0.1	Valhalla Oil & Gas As 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,579,826
Cash	£7,305
Current Liabilities	£9,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Charges

16 March 2007	Delivered on: 23 March 2007 Satisfied on: 16 May 2009 Persons entitled: Norsk Tillitsmann Asa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee up to a maximum of nok 100 million. 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. Fully Satisfied

16 March 2007

Delivered on: 23 March 2007
Satisfied on: 16 May 2009
Persons entitled: Norsk Tillitsmann Asa

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee up to a maximum of nok 100 million.
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.
Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (13 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (13 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 17,601,000 (3 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 17,601,000 (3 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 17,601,000 (3 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,760,100 (3 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,760,100 (3 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (13 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (13 pages)
28 January 2014	Appointment of Mr Hubert William Ashton as a director (2 pages)
28 January 2014	Appointment of Mr Hubert William Ashton as a director (2 pages)
28 January 2014	Termination of appointment of Fridtjof Jebsen as a director (1 page)
28 January 2014	Termination of appointment of Fridtjof Jebsen as a director (1 page)
14 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Full accounts made up to 31 December 2012 (23 pages)
19 July 2013	Full accounts made up to 31 December 2012 (23 pages)
8 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (25 pages)
25 June 2012	Full accounts made up to 31 December 2011 (25 pages)
8 September 2011	Full accounts made up to 31 December 2010 (25 pages)
8 September 2011	Full accounts made up to 31 December 2010 (25 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
23 December 2010	Auditor's resignation (1 page)
23 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
30 November 2010	Full accounts made up to 31 December 2009 (23 pages)
30 November 2010	Full accounts made up to 31 December 2009 (23 pages)
12 October 2010	Termination of appointment of Leonard Reece as a director (2 pages)
12 October 2010	Termination of appointment of Leonard Reece as a director (2 pages)
14 July 2010	Secretary's details changed for Aldlex Limited on 4 July 2010 (2 pages)
14 July 2010	Director's details changed for Leonard John Reece on 4 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Aldlex Limited on 4 July 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Aldlex Limited on 4 July 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Leonard John Reece on 4 July 2010 (2 pages)
14 July 2010	Director's details changed for Leonard John Reece on 4 July 2010 (2 pages)
1 March 2010	Appointment of Fridtjof Jebsen as a director (3 pages)
1 March 2010	Appointment of Fridtjof Jebsen as a director (3 pages)
24 December 2009	Termination of appointment of Michael Johnson as a director (2 pages)
24 December 2009	Termination of appointment of Michael Johnson as a director (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (24 pages)
13 August 2009	Full accounts made up to 31 December 2008 (24 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2008	Nc inc already adjusted 26/11/08 (2 pages)
12 December 2008	Ad 26/11/08\gbp si 2200000@1=2200000\gbp ic 1000/2201000\ (2 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2008	Nc inc already adjusted 26/11/08 (2 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2008	Ad 26/11/08\gbp si 2200000@1=2200000\gbp ic 1000/2201000\ (2 pages)
2 October 2008	Return made up to 04/07/08; full list of members; amend (5 pages)
2 October 2008	Return made up to 04/07/08; full list of members; amend (5 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 31 December 2007 (23 pages)
27 May 2008	Full accounts made up to 31 December 2007 (23 pages)
6 December 2007	Nc inc already adjusted 28/11/07 (1 page)
6 December 2007	Ad 28/11/07--------- Â£ si 15400000@1=15400000 Â£ ic 1000/15401000 (2 pages)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Nc inc already adjusted 28/11/07 (1 page)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Ad 28/11/07--------- Â£ si 15400000@1=15400000 Â£ ic 1000/15401000 (2 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
15 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2007	Return made up to 04/07/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
13 July 2007	Registered office changed on 13/07/07 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
13 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (10 pages)
4 May 2007	Full accounts made up to 31 December 2006 (10 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
11 July 2006	Return made up to 04/07/06; full list of members (7 pages)
11 July 2006	Return made up to 04/07/06; full list of members (7 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
14 July 2005	Ad 04/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 July 2005	Ad 04/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 July 2005	Incorporation (17 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Incorporation (17 pages)
4 July 2005	Secretary resigned (1 page)