Grove Energy (Southern North Sea) Limited

Company Name	Grove Energy (Southern North Sea) Limited
Company Status	Dissolved
Company Number	05947276
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 6 months ago)
Dissolution Date	25 July 2014 (9 years, 8 months 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 Amjad Adnan Bseisu
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,Bahraini
Status	Closed
Appointed	05 November 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Graham Cooper
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Jonathan Anthony Robert Swinney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Paul Waters
Status	Closed
Appointed	05 November 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 25 July 2014)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Robert Hartley Downey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Legal Counsel
Correspondence Address	26 Longroyd Street Mount Lawley Western Australia 6050 Australia

Director Name	Anthony Grant Hawkshaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4510 West 4th Avenue Vancouver V6r 1r3

Director Name	Dr Wolfgang Zimmer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	President
Correspondence Address	Guertelstrasse 49 A-2514 Traiskirchen

Secretary Name	Anthony Grant Hawkshaw
Nationality	Canadian
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	4510 West 4th Avenue Vancouver V6r 1r3

Director Name	Dr Mark Bilsland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Jermyn Street London SW1Y 4UR

Director Name	Mr Thomas Andrew Mackay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 2007)
Role	Company Exec
Country of Residence	United Kingdom
Correspondence Address	Springbank Fair Mile, Stoke Prior Leominster Herefordshire HR6 0SA Wales

Director Name	Mr Kevin Paul Watts
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Jermyn Street London SW1Y 4UR

Secretary Name	Mr Robin Bolam Storey
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Jermyn Street London SW1Y 4UR

Director Name	Mr Peter Neil Thomas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Grove Road Barnes London SW13 0BU

Director Name	Mr John Alexander Van Der Welle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Jermyn Street London SW1Y 4UR

Director Name	Mr Thomas Nigel Dawson Hares
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Grove Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
25 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 September 2013	Registered office address changed from Cunard House 5Th Floor 15 Regent Street London SW1Y 4LR United Kingdom on 26 September 2013 (2 pages)
26 September 2013	Registered office address changed from Cunard House 5Th Floor 15 Regent Street London SW1Y 4LR United Kingdom on 26 September 2013 (2 pages)
24 September 2013	Appointment of a voluntary liquidator (2 pages)
24 September 2013	Declaration of solvency (3 pages)
24 September 2013	Appointment of a voluntary liquidator (2 pages)
24 September 2013	Declaration of solvency (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (5 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (5 pages)
4 October 2012	Termination of appointment of Thomas Hares as a director (1 page)
4 October 2012	Termination of appointment of Thomas Hares as a director (1 page)
27 September 2012	Termination of appointment of Thomas Hares as a director (1 page)
27 September 2012	Termination of appointment of Thomas Hares as a director (1 page)
23 July 2012	Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
24 January 2011	Auditor's resignation (2 pages)
24 January 2011	Auditor's resignation (2 pages)
24 January 2011	Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011 (1 page)
16 November 2010	Annual return made up to 26 September 2007 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 26 September 2007 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Robin Storey as a secretary (1 page)
10 November 2010	Termination of appointment of Kevin Watts as a director (1 page)
10 November 2010	Appointment of Mr Paul Waters as a secretary (1 page)
10 November 2010	Appointment of Mr Paul Waters as a secretary (1 page)
10 November 2010	Appointment of Mr Graham Cooper as a director (2 pages)
10 November 2010	Termination of appointment of Mark Bilsland as a director (1 page)
10 November 2010	Appointment of Mr Graham Cooper as a director (2 pages)
10 November 2010	Termination of appointment of John Van Der Welle as a director (1 page)
10 November 2010	Termination of appointment of Mark Bilsland as a director (1 page)
10 November 2010	Termination of appointment of John Van Der Welle as a director (1 page)
10 November 2010	Termination of appointment of Robin Storey as a secretary (1 page)
10 November 2010	Termination of appointment of Kevin Watts as a director (1 page)
9 November 2010	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
9 November 2010	Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
9 November 2010	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
9 November 2010	Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
9 November 2010	Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
9 November 2010	Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
5 November 2010	Annual return made up to 26 September 2008 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 26 September 2008 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
22 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
22 December 2009	Full accounts made up to 31 December 2008 (16 pages)
22 December 2009	Full accounts made up to 31 December 2008 (16 pages)
12 December 2009	Director's details changed for Dr Mark Bilsland on 3 December 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr Kevin Paul Watts on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr Kevin Paul Watts on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr Kevin Paul Watts on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Dr Mark Bilsland on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Dr Mark Bilsland on 3 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009 (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / john van der welle / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / john van der welle / 11/09/2008 (1 page)
17 July 2008	Director appointed john van der welle (2 pages)
17 July 2008	Director appointed john van der welle (2 pages)
17 July 2008	Appointment terminated director peter thomas (1 page)
17 July 2008	Appointment terminated director peter thomas (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (13 pages)
2 December 2007	Full accounts made up to 31 December 2006 (13 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
25 October 2007	Return made up to 26/09/07; full list of members (3 pages)
25 October 2007	Return made up to 26/09/07; full list of members (3 pages)
8 September 2007	Registered office changed on 08/09/07 from: 35 dover street london W15 4NQ (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: 35 dover street london W15 4NQ (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 105 - 106 new bond street london W1S 1DN (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	New director appointed (2 pages)
14 November 2006	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
18 October 2006	Ad 26/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2006	Incorporation (17 pages)
26 September 2006	Secretary resigned (1 page)

Grove Energy (Southern North Sea) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London