| Company Name | Sequa Petroleum UK Ltd |
|---|---|
| Directors | Jacob Broekhuijsen and James Michael Luke |
| Company Status | Active |
| Company Number | 08767447 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
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 | Jacob Broekhuijsen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Director Name | James Michael Luke |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 May 2016(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Director Name | Mr Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Alistair Charles Walter Williams |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 23 Savile Row London W1S 2ET |
| Secretary Name | Alistair Charles Walter Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 23 Savile Row London W1S 2ET |
| Secretary Name | Robin Bolam Storey |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 27 June 2017) |
| Role | Company Director |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 23 Savile Row London W1S 2ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sequa Petroleum N.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58 |
| Cash | £1,477 |
| Current Liabilities | £2,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 21 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 13 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 21 December 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 21 December 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 August 2017 | Termination of appointment of Robin Bolam Storey as a secretary on 27 June 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL to 23 Savile Row London W1S 2ET on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL to 23 Savile Row London W1S 2ET on 22 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Robin Bolam Storey as a secretary on 27 June 2017 (1 page) |
| 17 February 2017 | Full accounts made up to 31 December 2015 (20 pages) |
| 17 February 2017 | Full accounts made up to 31 December 2015 (20 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 9 June 2016 | Appointment of James Michael Luke as a director on 26 May 2016 (3 pages) |
| 9 June 2016 | Appointment of James Michael Luke as a director on 26 May 2016 (3 pages) |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Secretary's details changed for Robin Bolam Storey on 12 October 2015 (1 page) |
| 23 November 2015 | Secretary's details changed for Robin Bolam Storey on 12 October 2015 (1 page) |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 11 November 2015 | Registered office address changed from Fifth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 11 November 2015 (2 pages) |
| 11 November 2015 | Registered office address changed from Fifth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 11 November 2015 (2 pages) |
| 21 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 21 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 4 August 2015 | Appointment of Robin Bolam Storey as a secretary on 15 June 2015 (3 pages) |
| 4 August 2015 | Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Alistair Charles Walter Williams as a secretary on 15 June 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015 (2 pages) |
| 4 August 2015 | Appointment of Robin Bolam Storey as a secretary on 15 June 2015 (3 pages) |
| 4 August 2015 | Termination of appointment of Alistair Charles Walter Williams as a secretary on 15 June 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Sixth Floor 23 Savile Row London W15 2ET to Fifth Floor 23 Savile Row London W1S 2ET on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Sixth Floor 23 Savile Row London W15 2ET to Fifth Floor 23 Savile Row London W1S 2ET on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Sixth Floor 23 Savile Row London W15 2ET to Fifth Floor 23 Savile Row London W1S 2ET on 3 August 2015 (2 pages) |
| 17 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 17 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 14 November 2013 | Termination of appointment of Clive Weston as a director (1 page) |
| 14 November 2013 | Appointment of Jacob Broekhuijsen as a director (3 pages) |
| 14 November 2013 | Termination of appointment of Clive Weston as a director (1 page) |
| 14 November 2013 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page) |
| 14 November 2013 | Appointment of Alistair Charles Walter Williams as a secretary (3 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Appointment of Alistair Charles Walter Williams as a secretary (3 pages) |
| 14 November 2013 | Appointment of Alistair Charles Walter Williams as a director (3 pages) |
| 14 November 2013 | Appointment of Alistair Charles Walter Williams as a director (3 pages) |
| 14 November 2013 | Appointment of Jacob Broekhuijsen as a director (3 pages) |
| 8 November 2013 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Incorporation
|
| 8 November 2013 | Incorporation
|
| 8 November 2013 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8 November 2013 (1 page) |