Hansa Hydrocarbons Limited

Company Name	Hansa Hydrocarbons Limited
Directors	Michael Henry Nolan and Alexander Theodore Olivier Marie Mollinger
Company Status	Active
Company Number	06442172
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Michael Henry Nolan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mr Robert Whelan
Status	Current
Appointed	29 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Alexander Theodore Olivier Marie Mollinger
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	15 November 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Jane Elizabeth Kennedy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Gladwell Road London N8 9AA

Director Name	Mr Patrick John Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gladwell Road London N8 9AA

Secretary Name	Mr Patrick John Kennedy
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gladwell Road London N8 9AA

Director Name	Mr Simon Fowler Lunn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(3 months, 1 week after company formation)
Appointment Duration	10 years (resigned 29 March 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Little Gains Farm Frith Road, Aldington Ashford Kent TN25 7AP

Director Name	Mr John Alexander Crossey Martin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(3 months, 1 week after company formation)
Appointment Duration	10 years (resigned 29 March 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Dale View Hockett Lane Cookham Dean Berkshire SL6 9UF

Director Name	Dr Willem Simon Tortike
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	53 Netheravon Road London W4 2NA

Director Name	Mr Paul Michael Griggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	hansahydrocarbons.com
Email address	[email protected]
Telephone	020 78369980
Telephone region	London

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Hansa Hydrocarbons Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£20,870,016
Gross Profit	£897,487
Net Worth	-£78,791,768
Cash	£1,083,633
Current Liabilities	£93,759,897

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

22 March 2017	Delivered on: 1 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (22 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (22 pages)
14 December 2018	Appointment of Mr Alexander Theodore Olivier Marie Mollinger as a director on 15 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
17 August 2018	Full accounts made up to 31 December 2017 (29 pages)
25 July 2018	Termination of appointment of Paul Michael Griggs as a director on 29 April 2018 (1 page)
22 May 2018	Notification of Discover Exploration Limited as a person with significant control on 29 March 2018 (2 pages)
11 April 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 100.00 (8 pages)
9 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2018	Cessation of Thompson Dean as a person with significant control on 29 March 2018 (1 page)
4 April 2018	Termination of appointment of Simon Fowler Lunn as a director on 29 March 2018 (1 page)
4 April 2018	Termination of appointment of John Alexander Crossey Martin as a director on 29 March 2018 (1 page)
4 April 2018	Registered office address changed from 67-68 Long Acre London WC2E 9JD to 4 More London Riverside London SE1 2AU on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Patrick John Kennedy as a secretary on 29 March 2018 (1 page)
4 April 2018	Cessation of Steve Webster as a person with significant control on 29 March 2018 (1 page)
4 April 2018	Appointment of Mr Robert Whelan as a secretary on 29 March 2018 (2 pages)
4 April 2018	Appointment of Mr Paul Michael Griggs as a director on 29 March 2018 (2 pages)
4 April 2018	Appointment of Mr Michael Nolan as a director on 29 March 2018 (2 pages)
4 April 2018	Termination of appointment of Willem Simon Tortike as a director on 29 March 2018 (1 page)
4 April 2018	Termination of appointment of Patrick John Kennedy as a director on 29 March 2018 (1 page)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
1 April 2017	Registration of charge 064421720001, created on 22 March 2017 (6 pages)
1 April 2017	Registration of charge 064421720001, created on 22 March 2017 (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
8 November 2016	Auditor's resignation (1 page)
8 November 2016	Auditor's resignation (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (29 pages)
5 August 2016	Full accounts made up to 31 December 2015 (29 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (7 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (7 pages)
24 July 2015	Full accounts made up to 31 December 2014 (29 pages)
24 July 2015	Full accounts made up to 31 December 2014 (29 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (7 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (7 pages)
17 July 2014	Full accounts made up to 31 December 2013 (28 pages)
17 July 2014	Full accounts made up to 31 December 2013 (28 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (7 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (7 pages)
2 August 2013	Full accounts made up to 31 December 2012 (24 pages)
2 August 2013	Full accounts made up to 31 December 2012 (24 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
7 August 2012	Full accounts made up to 31 December 2011 (23 pages)
7 August 2012	Full accounts made up to 31 December 2011 (23 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 September 2010	Registered office address changed from 30-32 Southampton Street London WC2E 7HE United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 30-32 Southampton Street London WC2E 7HE United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 30-32 Southampton Street London WC2E 7HE United Kingdom on 2 September 2010 (1 page)
21 December 2009	Director's details changed for Simon Fowler Lunn on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Patrick John Kennedy on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Alexander Crossey Martin on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Willem Simon Tortike on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Simon Fowler Lunn on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Patrick John Kennedy on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Alexander Crossey Martin on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Willem Simon Tortike on 21 December 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
27 August 2009	Director appointed mr willem simon tortike (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 13 gladwell road london N8 9AA (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 13 gladwell road london N8 9AA (1 page)
27 August 2009	Director appointed mr willem simon tortike (1 page)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
27 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
25 March 2008	Director appointed john martin (2 pages)
25 March 2008	Appointment terminated director jane kennedy (1 page)
25 March 2008	Director appointed simon lunn (2 pages)
25 March 2008	Appointment terminated director jane kennedy (1 page)
25 March 2008	Director appointed simon lunn (2 pages)
25 March 2008	Director appointed john martin (2 pages)
30 November 2007	Incorporation (12 pages)
30 November 2007	Incorporation (12 pages)

Hansa Hydrocarbons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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