London
W1W 6AN
Director Name | Mr Milton Costa Filho |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 09 July 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Vp Finance |
Country of Residence | Brazil |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Director Name | Issa Shahin Issa Ai-Ghanim |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Qatari |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Director Name | Renato Tadeu Bertani |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Director Name | Dr Toth Jozsef Laszio |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Director Name | John Edward Martin |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Director Name | Pedro Nicolas Baridon |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Uruguayan |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Uruguay |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Director Name | Mr Tor Fjaeran |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 July 2017(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 September 2022) |
Role | President |
Country of Residence | Norway |
Correspondence Address | Fourth Floor Suite 1 1 Duchess Street London W1W 6AN |
Website | world-petroleum.org |
---|
Registered Address | Energy Institute 61 New Cavendish Street London W1G 7AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,841,858 |
Net Worth | £1,291,893 |
Cash | £1,291,455 |
Current Liabilities | £81,992 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 20 November 2020 with updates (3 pages) |
---|---|
5 September 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
3 December 2019 | Confirmation statement made on 20 November 2019 with updates (3 pages) |
29 August 2019 | Group of companies' accounts made up to 31 December 2018 (38 pages) |
27 August 2019 | Resolutions
|
14 August 2019 | Termination of appointment of Pedro Nicolas Baridon as a director on 1 August 2017 (1 page) |
28 November 2018 | Confirmation statement made on 20 November 2018 with updates (3 pages) |
20 September 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
4 September 2018 | Amended group of companies' accounts made up to 31 December 2016 (24 pages) |
24 November 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
24 November 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
6 October 2017 | Appointment of Mr Tor Fjaeran as a director on 9 July 2017 (2 pages) |
6 October 2017 | Termination of appointment of Toth Jozsef Laszio as a director on 9 July 2017 (1 page) |
6 October 2017 | Appointment of Mr Milton Costa Filho as a director on 9 July 2017 (2 pages) |
6 October 2017 | Termination of appointment of Toth Jozsef Laszio as a director on 9 July 2017 (1 page) |
6 October 2017 | Termination of appointment of John Edward Martin as a director on 9 July 2017 (1 page) |
6 October 2017 | Appointment of Mr Tor Fjaeran as a director on 9 July 2017 (2 pages) |
6 October 2017 | Termination of appointment of John Edward Martin as a director on 9 July 2017 (1 page) |
6 October 2017 | Appointment of Mr Milton Costa Filho as a director on 9 July 2017 (2 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 January 2017 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
10 June 2016 | Auditor's resignation (1 page) |
10 June 2016 | Auditor's resignation (1 page) |
6 April 2016 | Auditor's resignation (1 page) |
6 April 2016 | Auditor's resignation (1 page) |
1 December 2015 | Annual return made up to 20 November 2015 no member list (6 pages) |
1 December 2015 | Annual return made up to 20 November 2015 no member list (6 pages) |
30 November 2015 | Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
30 November 2015 | Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
13 October 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
13 October 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
10 June 2015 | Appointment of Pinar Oya Yilmaz as a director on 18 May 2015 (2 pages) |
10 June 2015 | Appointment of Pinar Oya Yilmaz as a director on 18 May 2015 (2 pages) |
23 December 2014 | Annual return made up to 20 November 2014 no member list (5 pages) |
23 December 2014 | Annual return made up to 20 November 2014 no member list (5 pages) |
21 November 2014 | Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Issa Shahin Issa Ai-Ghanim as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Issa Shahin Issa Ai-Ghanim as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Issa Shahin Issa Ai-Ghanim as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page) |
28 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 December 2013 | Annual return made up to 20 November 2013 no member list (7 pages) |
9 December 2013 | Annual return made up to 20 November 2013 no member list (7 pages) |
6 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
6 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
5 December 2013 | Register(s) moved to registered inspection location (1 page) |
5 December 2013 | Register(s) moved to registered inspection location (1 page) |
5 December 2013 | Register inspection address has been changed (1 page) |
5 December 2013 | Register inspection address has been changed (1 page) |
26 March 2013 | Director's details changed for Pedro Nicolas Baridon Solari on 20 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Pedro Nicolas Baridon Solari on 20 March 2013 (2 pages) |
20 November 2012 | Incorporation (29 pages) |
20 November 2012 | Incorporation (29 pages) |