Europa Oil & Gas (UK) Limited

Company Name	Europa Oil & Gas (UK) Limited
Company Status	Active
Company Number	09131600
Category	Private Limited Company
Incorporation Date	15 July 2014(9 years, 9 months ago)
Previous Name	Shale Petroleum (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Brian John O'Cathain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr William Peter Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Ms Louise Maree Armstrong
Status	Current
Appointed	31 May 2023(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Alastair Macnaughton Stuart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(9 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	COO
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Ron Bettin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2014(same day as company formation)
Role	Businessman
Country of Residence	Canada
Correspondence Address	Suite 800 706 - 7th Ave Sw Calgary Alberta T2p 0z1

Director Name	Gavan Gillespie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2014(same day as company formation)
Role	Landman
Country of Residence	Canada
Correspondence Address	Suite 800 706 - 7th Ave Sw Calgary Alberta T2p 0z1

Director Name	Paul Andrew Mackay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2014(same day as company formation)
Role	Businessman
Country of Residence	Canada
Correspondence Address	Suite 800 706 - 7th Ave Sw Calgary Alberta T2p 0z1

Director Name	Mr Hugh George Dunbar Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Philip Greenhalgh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Simon George Oddie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Mr Murray Ronald Keith Johnson
Status	Resigned
Appointed	15 October 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	74 Gainsborough Road Kew Richmond TW9 2EA

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2014(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	30 Newman Street London W1T 1PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

15 February 2024	Accounts for a dormant company made up to 31 July 2023 (10 pages)
20 December 2023	Termination of appointment of Simon George Oddie as a director on 30 November 2023 (1 page)
10 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
28 July 2023	Director's details changed for Mr. William Peter Holland on 15 March 2023 (2 pages)
28 July 2023	Appointment of Mr Alastair Macnaughton Stuart as a director on 17 July 2023 (2 pages)
28 July 2023	Director's details changed for Mr Simon George Oddie on 15 March 2023 (2 pages)
31 May 2023	Appointment of Ms Louise Maree Armstrong as a secretary on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Murray Ronald Keith Johnson as a secretary on 31 May 2023 (1 page)
28 February 2023	Accounts for a dormant company made up to 31 July 2022 (10 pages)
4 October 2022	Appointment of Mr. William Peter Holland as a director on 4 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
6 July 2022	Director's details changed for Mr Simon George Oddie on 1 July 2022 (2 pages)
6 July 2022	Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022 (1 page)
21 February 2022	Director's details changed for Mr Simon George Oddie on 15 February 2022 (2 pages)
24 December 2021	Accounts for a dormant company made up to 31 July 2021 (8 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
5 February 2021	Accounts for a dormant company made up to 31 July 2020 (8 pages)
23 December 2020	Registered office address changed from 6 Porter Street London W1U 6DD England to 55 Baker Street London W1U 7EU on 23 December 2020 (1 page)
21 November 2020	Director's details changed for Mr Simon George Oddie on 1 January 2020 (2 pages)
27 October 2020	Appointment of Mr Brian John O'cathain as a director on 22 October 2020 (2 pages)
22 October 2020	Termination of appointment of Philip Greenhalgh as a director on 14 October 2020 (1 page)
15 October 2020	Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 July 2019 (8 pages)
21 November 2019	Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019 (1 page)
21 November 2019	Appointment of Mr Simon George Oddie as a director on 21 November 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 December 2018	Full accounts made up to 31 July 2018 (8 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 July 2017 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 September 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
6 September 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
6 October 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 6 Porter Street London W1U 6DD on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 6 Porter Street London W1U 6DD on 6 October 2016 (1 page)
6 September 2016	Appointment of Mr Philip Greenhalgh as a director on 12 August 2016 (2 pages)
6 September 2016	Appointment of Mr Hugh George Dunbar Mackay as a director on 12 August 2016 (2 pages)
6 September 2016	Termination of appointment of Paul Andrew Mackay as a director on 12 August 2016 (1 page)
6 September 2016	Termination of appointment of Paul Andrew Mackay as a director on 12 August 2016 (1 page)
6 September 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 12 August 2016 (1 page)
6 September 2016	Termination of appointment of Gavan Gillespie as a director on 12 August 2016 (1 page)
6 September 2016	Termination of appointment of Gavan Gillespie as a director on 12 August 2016 (1 page)
6 September 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 12 August 2016 (1 page)
6 September 2016	Appointment of Mr Philip Greenhalgh as a director on 12 August 2016 (2 pages)
6 September 2016	Appointment of Mr Hugh George Dunbar Mackay as a director on 12 August 2016 (2 pages)
5 September 2016	Change of name notice (2 pages)
5 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-12 (2 pages)
5 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-12 (2 pages)
5 September 2016	Change of name notice (2 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Statement of capital following an allotment of shares on 1 August 2016 CAD 279,218 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 1 August 2016 CAD 279,218 (3 pages)
26 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
26 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
24 December 2015	Termination of appointment of Ron Bettin as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Ron Bettin as a director on 1 December 2015 (1 page)
5 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 CAD 300 (7 pages)
5 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 CAD 300 (7 pages)
1 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
1 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
27 October 2014	Director's details changed for Gavan Gillespie on 25 August 2014 (2 pages)
27 October 2014	Director's details changed for Gavan Gillespie on 25 August 2014 (2 pages)
15 July 2014	Incorporation Statement of capital on 2014-07-15 CAD 300 (34 pages)
15 July 2014	Incorporation Statement of capital on 2014-07-15 CAD 300 (34 pages)

Europa Oil & Gas (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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