Company NameValhalla Oil And Gas (Porcupine) Limited
DirectorHubert William Ashton
Company StatusActive
Company Number07342946
CategoryPrivate Limited Company
Incorporation Date11 August 2010 (8 years ago)

Business Activity

Section BMining and Quarrying
SIC 06200Extraction of natural gas

Directors

Director NameMr Hubert William Ashton
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(3 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Secretary NameAldlex Limited (Corporation)
StatusCurrent
Appointed11 August 2010(same day as company formation)
Correspondence AddressC/O Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Director NameFridtjof Jebsen
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed11 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressC/O Petroadvisor Box 1830
0123
Oslo
Norway

Location

Registered AddressC/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Valhalla Oil & Gas A.s
100.00%
Ordinary

Financials

Year2014
Net Worth-£792,595
Current Liabilities£1,800

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 August 2017 (1 year ago)
Next Return Due22 August 2018 (1 week from now)

Filing History

8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 August 2017Accounts for a small company made up to 31 December 2016 (8 pages)
6 October 2016Full accounts made up to 31 December 2015 (11 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
27 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
(3 pages)
16 July 2015Accounts for a small company made up to 31 December 2014 (7 pages)
28 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(3 pages)
2 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
28 January 2014Termination of appointment of Fridtjof Jebsen as a director (1 page)
28 January 2014Appointment of Mr Hubert William Ashton as a director (2 pages)
21 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
(4 pages)
19 July 2013Full accounts made up to 31 December 2012 (13 pages)
6 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
25 June 2012Full accounts made up to 31 December 2011 (13 pages)
8 September 2011Full accounts made up to 31 December 2010 (13 pages)
5 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
9 May 2011Previous accounting period shortened from 31 August 2011 to 31 December 2010 (2 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)