Europa Oil & Gas (New Ventures) Limited

Company Name	Europa Oil & Gas (New Ventures) Limited
Company Status	Active
Company Number	07259142
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Previous Name	Europa Oil & Gas Resources Limited

Business Activity

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

Directors

Director Name	Mr Brian John O'Cathain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr William Peter Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Ms Louise Maree Armstrong
Status	Current
Appointed	31 May 2023(13 years after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Alastair Macnaughton Stuart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(13 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	COO
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Paul Anthony Barrett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	11 The Chambers Vineyard Abingdon Oxfordshire OX14 3PX

Director Name	Mr Philip Greenhalgh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Secretary Name	Philip Greenhalgh
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Dr Erika Syba
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2010(5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2010)
Role	Geologist
Country of Residence	England
Correspondence Address	11 The Chambers Vineyard Abingdon Oxfordshire OX14 3PX

Director Name	Mr Hugh George Dunbar Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Simon George Oddie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Mr Murray Ronald Keith Johnson
Status	Resigned
Appointed	15 October 2020(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	74 Gainsborough Road Kew Richmond TW9 2EA

Contact

Website	europaoil.com

Location

Registered Address	30 Newman Street London W1T 1PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.01	Europa Oil & Gas (Holdings) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (4 weeks from now)

Filing History

16 February 2024	Accounts for a small company made up to 31 July 2023 (17 pages)
20 December 2023	Termination of appointment of Simon George Oddie as a director on 30 November 2023 (1 page)
28 July 2023	Appointment of Mr Alastair Macnaughton Stuart as a director on 17 July 2023 (2 pages)
28 July 2023	Director's details changed for Mr. William Peter Holland on 15 March 2023 (2 pages)
28 July 2023	Director's details changed for Mr Simon George Oddie on 15 March 2023 (2 pages)
31 May 2023	Termination of appointment of Murray Ronald Keith Johnson as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Ms Louise Maree Armstrong as a secretary on 31 May 2023 (2 pages)
22 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
28 February 2023	Accounts for a small company made up to 31 July 2022 (17 pages)
4 October 2022	Appointment of Mr. William Peter Holland as a director on 4 October 2022 (2 pages)
6 July 2022	Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022 (1 page)
6 July 2022	Director's details changed for Mr Simon George Oddie on 1 July 2022 (2 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 February 2022	Director's details changed for Mr Simon George Oddie on 15 February 2022 (2 pages)
24 December 2021	Full accounts made up to 31 July 2021 (16 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 31 July 2020 (16 pages)
23 December 2020	Registered office address changed from 6 Porter Street London W1U 6DD to 55 Baker Street London W1U 7EU on 23 December 2020 (1 page)
21 November 2020	Director's details changed for Mr Simon George Oddie on 1 January 2020 (2 pages)
28 October 2020	Appointment of Mr Brian John O'cathain as a director on 22 October 2020 (2 pages)
22 October 2020	Termination of appointment of Philip Greenhalgh as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Philip Greenhalgh as a secretary on 14 October 2020 (1 page)
15 October 2020	Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020 (2 pages)
22 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 31 July 2019 (14 pages)
21 November 2019	Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019 (1 page)
21 November 2019	Appointment of Mr Simon George Oddie as a director on 21 November 2019 (2 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 July 2018 (8 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (3 pages)
16 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09 (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 July 2017 (10 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 31 July 2016 (10 pages)
23 January 2017	Accounts for a dormant company made up to 31 July 2016 (10 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
15 April 2016	Full accounts made up to 31 July 2015 (14 pages)
15 April 2016	Full accounts made up to 31 July 2015 (14 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
21 November 2014	Full accounts made up to 31 July 2014 (16 pages)
21 November 2014	Full accounts made up to 31 July 2014 (16 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
7 November 2013	Full accounts made up to 31 July 2013 (15 pages)
7 November 2013	Full accounts made up to 31 July 2013 (15 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Full accounts made up to 31 July 2012 (15 pages)
20 December 2012	Full accounts made up to 31 July 2012 (15 pages)
21 May 2012	Director's details changed for Mr Philip Greenhalgh on 21 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Secretary's details changed for Philip Greenhalgh on 21 May 2012 (1 page)
21 May 2012	Director's details changed for Mr Philip Greenhalgh on 21 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Secretary's details changed for Philip Greenhalgh on 21 May 2012 (1 page)
11 January 2012	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 11 January 2012 (1 page)
9 January 2012	Full accounts made up to 31 July 2011 (15 pages)
9 January 2012	Full accounts made up to 31 July 2011 (15 pages)
21 October 2011	Appointment of Mr Hugh George Dunbar Mackay as a director (2 pages)
21 October 2011	Appointment of Mr Hugh George Dunbar Mackay as a director (2 pages)
21 October 2011	Termination of appointment of Paul Barrett as a director (1 page)
21 October 2011	Termination of appointment of Paul Barrett as a director (1 page)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Current accounting period extended from 31 July 2010 to 31 July 2011 (1 page)
1 April 2011	Current accounting period extended from 31 July 2010 to 31 July 2011 (1 page)
2 September 2010	Termination of appointment of Erika Syba as a director (1 page)
2 September 2010	Termination of appointment of Erika Syba as a director (1 page)
25 May 2010	Appointment of Dr Erika Sandra Syba as a director (2 pages)
25 May 2010	Appointment of Dr Erika Sandra Syba as a director (2 pages)
24 May 2010	Current accounting period shortened from 31 May 2011 to 31 July 2010 (1 page)
24 May 2010	Current accounting period shortened from 31 May 2011 to 31 July 2010 (1 page)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Europa Oil & Gas (New Ventures) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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