Elephant Oil Limited

Company Name	Elephant Oil Limited
Director	Matthew Blaine Lofgran
Company Status	Active
Company Number	08359224
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 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 Matthew Blaine Lofgran
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 January 2013(1 day after company formation)
Appointment Duration	11 years, 3 months
Role	Oil & Gas Executive
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ben Harber
Status	Current
Appointed	19 February 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Gavin John Burnell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Secretary Name	Lorraine Elizabeth Young
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Martin Lawrence Keeley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2017)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £0.0002	Hot Rocks Investments PLC 9.25% Ordinary
1.9m at £0.0002	Gavin John Burnell 9.09% Ordinary
1.2m at £0.0002	Paternoster Resources PLC 5.54% Ordinary
1m at £0.0002	Woodland Capital Limited 4.78% Ordinary
998k at £0.0002	Brett Lance Miller 4.67% Ordinary
922.9k at £0.0002	Calyx Capital Partners LTD 4.32% Ordinary
5.5m at £0.0002	Matthew Lofgran 25.75% Ordinary
615.3k at £0.0002	Fieldco International LTD 2.88% Ordinary
615.3k at £0.0002	Martin Lawrence Keeley 2.88% Ordinary
615.3k at £0.0002	Nantenan Trust 2.88% Ordinary
477.3k at £0.0002	Banyon Global Llc 2.23% Ordinary
-	OTHER 12.73% -
399.5k at £0.0002	Peter Elliott 1.87% Ordinary
340.9k at £0.0002	Xcap Nominees Limited 1.59% Ordinary
340.9k at £0.0002	Zorin Finkelsen 1.59% Ordinary
318.2k at £0.0002	Rift Resources Limited 1.49% Ordinary
307.6k at £0.0002	James M.p Keeley 1.44% Ordinary
289.8k at £0.0002	Dani Hall 1.36% Ordinary
285.1k at £0.0002	Hsbc Marking Name Nominee (Uk) Limited A/c 689925 1.33% Ordinary
275.3k at £0.0002	Koby Taylor 1.29% Ordinary
227.3k at £0.0002	Konstantinos Papadimitrakopoulos 1.06% Ordinary

Financials

Year	2014
Net Worth	-£163,611
Cash	£60,160
Current Liabilities	£416,662

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2023 (1 year, 3 months ago)
Next Return Due	28 January 2024 (overdue)

Filing History

27 January 2023	Confirmation statement made on 14 January 2023 with updates (9 pages)
8 November 2022	Total exemption full accounts made up to 31 January 2022 (24 pages)
24 January 2022	Confirmation statement made on 14 January 2022 with updates (10 pages)
3 November 2021	Total exemption full accounts made up to 31 January 2021 (22 pages)
11 February 2021	Total exemption full accounts made up to 31 January 2020 (22 pages)
20 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with updates (10 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (22 pages)
19 February 2019	Termination of appointment of Lorraine Elizabeth Young as a secretary on 19 February 2019 (1 page)
19 February 2019	Appointment of Ben Harber as a secretary on 19 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 14 January 2019 with updates (11 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Total exemption full accounts made up to 31 January 2018 (22 pages)
21 May 2018	Director's details changed for Mr Matthew Blaine Lofgran on 21 May 2018 (2 pages)
31 January 2018	Termination of appointment of Martin Lawrence Keeley as a director on 28 June 2017 (1 page)
31 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (22 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (22 pages)
5 April 2017	Confirmation statement made on 14 January 2017 with updates (11 pages)
5 April 2017	Confirmation statement made on 14 January 2017 with updates (11 pages)
20 January 2017	Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016 (1 page)
20 January 2017	Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016 (1 page)
20 December 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016 (1 page)
10 November 2016	Total exemption full accounts made up to 31 January 2016 (22 pages)
10 November 2016	Total exemption full accounts made up to 31 January 2016 (22 pages)
7 October 2016	Termination of appointment of Gavin John Burnell as a director on 6 September 2016 (1 page)
7 October 2016	Termination of appointment of Gavin John Burnell as a director on 6 September 2016 (1 page)
29 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 4,643.63 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 4,643.63 (3 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,564.58 (10 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,564.58 (10 pages)
20 January 2016	Director's details changed for Dr Martin Lawrence Keeley on 1 January 2016 (2 pages)
20 January 2016	Director's details changed for Dr Martin Lawrence Keeley on 1 January 2016 (2 pages)
11 November 2015	Director's details changed for Mr Gavin John Burnell on 11 November 2015 (2 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (21 pages)
11 November 2015	Director's details changed for Mr Gavin John Burnell on 11 November 2015 (2 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (21 pages)
22 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 4,564.58 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 4,564.58 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 4,564.58 (3 pages)
25 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,347.19 (3 pages)
25 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,347.19 (3 pages)
28 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4,277.46 (11 pages)
28 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4,277.46 (11 pages)
13 January 2015	Total exemption full accounts made up to 31 January 2014 (27 pages)
13 January 2015	Total exemption full accounts made up to 31 January 2014 (27 pages)
19 December 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,277.46 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,277.46 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 4,040.31 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 4,040.31 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,800 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,800 (3 pages)
21 October 2014	Appointment of Dr Martin Lawrence Keeley as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Dr Martin Lawrence Keeley as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Dr Martin Lawrence Keeley as a director on 1 October 2014 (2 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (5 pages)
14 February 2013	Appointment of Mr Matthew Blaine Lofgran as a director on 15 January 2013 (2 pages)
14 February 2013	Appointment of Mr Matthew Blaine Lofgran as a director on 15 January 2013 (2 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Elephant Oil Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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