| Company Name | Seplat Energy UK Limited |
|---|---|
| Directors | Roger Thompson Brown and Emeka Onwuka |
| Company Status | Active |
| Company Number | 08658708 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Previous Names | Seplat Petroleum Development Company UK Limited and Seplat Energy UK Limited Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Roger Thompson Brown |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Secretary Name | Dr Boniface Obinna Okere |
|---|---|
| Status | Current |
| Appointed | 05 November 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Mr Emeka Onwuka |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 01 July 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | Nigeria |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Ms Zoe Jane Ashcroft |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Citypoint Ropemaker Street London EC2Y 9HU |
| Director Name | Mr William Stuart Connal |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 August 2018) |
| Role | Operations Director |
| Country of Residence | Nigeria |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Mr Augustine Ojunekwu Avuru |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 17 March 2016(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 July 2021) |
| Role | Chief Executive |
| Country of Residence | Nigeria |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Mr Effiong Udofia Okon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 21 August 2018(5 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 2021) |
| Role | Operator Director |
| Country of Residence | Nigeria |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
Location
| Registered Address | 50 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 30k at £1 | Seplat Petroleum Development Company PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,493,000 |
| Gross Profit | £732,000 |
| Net Worth | £419,000 |
| Cash | £571,000 |
| Current Liabilities | £8,925,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 22 November 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 10 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 5 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 3 September 2018 | Appointment of Mr Effiong Udofia Okon as a director on 21 August 2018 (2 pages) |
| 3 September 2018 | Termination of appointment of William Stuart Connal as a director on 22 August 2018 (1 page) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 3 August 2016 | Appointment of Mr William Stuart Connal as a director on 17 March 2016 (2 pages) |
| 3 August 2016 | Appointment of Mr Augustine Ojunekwu Avuru as a director on 17 March 2016 (2 pages) |
| 3 August 2016 | Appointment of Mr William Stuart Connal as a director on 17 March 2016 (2 pages) |
| 3 August 2016 | Appointment of Mr Augustine Ojunekwu Avuru as a director on 17 March 2016 (2 pages) |
| 2 September 2015 | Appointment of Dr Boniface Obinna Okere as a secretary on 5 November 2013 (2 pages) |
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Appointment of Dr Boniface Obinna Okere as a secretary on 5 November 2013 (2 pages) |
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 2 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 9 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 18 March 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 20 December 2013 | Registered office address changed from C/O Winston & Strawn London Citypoint Ropemaker Street London EC2Y 9HU United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from C/O Winston & Strawn London Citypoint Ropemaker Street London EC2Y 9HU United Kingdom on 20 December 2013 (1 page) |
| 12 December 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 12 December 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 12 December 2013 | Termination of appointment of Zoe Ashcroft as a director (1 page) |
| 12 December 2013 | Termination of appointment of Zoe Ashcroft as a director (1 page) |
| 4 November 2013 | Appointment of Mr Roger Thompson Brown as a director (2 pages) |
| 4 November 2013 | Appointment of Mr Roger Thompson Brown as a director (2 pages) |
| 21 August 2013 | Incorporation
|
| 21 August 2013 | Incorporation
|