Company NameTrans European Oil & Gas Limited
Company StatusActive
Company Number09780748
CategoryPrivate Limited Company
Incorporation Date16 September 2015(8 years, 6 months ago)
Previous NameTrans European Oil & Gas Holdings Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameDr Melvyn John Horgan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(1 day after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Colin Judd
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(1 day after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Roland Wessel Wessel
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish,Dutch
StatusCurrent
Appointed17 September 2015(1 day after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameHaroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier
Date of BirthApril 1972 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed16 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStirling Square 7 Carlton Gardens
London
SW1Y 5AD
Director NameTony Vermeire
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed11 October 2016(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 21 December 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address137 Talgarth Road
London
W14 9DA
Director NameMr Hans Fredrik ØVeraasen ÅRstad
Date of BirthJune 1986 (Born 37 years ago)
NationalityNorwegian
StatusResigned
Appointed15 May 2017(1 year, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 August 2017)
RolePrincipal (Private Equity)
Country of ResidenceEngland
Correspondence AddressKkr Stirling Square
7 Carlton Gardens
London
SW1Y 5AD
Director NameBaron Haroun Cyrus Tancredi Samson Baron Van HÖVell Tot Westerflier
Date of BirthMarch 1972 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed22 May 2017(1 year, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Addison Avenue
London
W11 4QU

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

6 October 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
5 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
26 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
7 October 2022Registered office address changed from 137 Talgarth Road London W14 9DA England to 29/30 Fitzroy Square London W1T 6LQ on 7 October 2022 (2 pages)
31 March 2022Total exemption full accounts made up to 31 December 2020 (8 pages)
27 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
21 December 2020Termination of appointment of Tony Vermeire as a director on 21 December 2020 (1 page)
24 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 March 2019Registered office address changed from 65 Chandos Place London WC2N 4HG England to 137 Talgarth Road London W14 9DA on 28 March 2019 (1 page)
5 November 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
15 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Statement of capital following an allotment of shares on 24 August 2017
  • GBP 6
(4 pages)
15 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
15 September 2017Statement of capital following an allotment of shares on 24 August 2017
  • GBP 6
(4 pages)
15 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 8.00
(4 pages)
15 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 8.00
(4 pages)
5 September 2017Termination of appointment of Hans Fredrik Øveraasen Årstad as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Hans Fredrik Øveraasen Årstad as a director on 31 August 2017 (1 page)
17 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
17 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
9 August 2017Termination of appointment of Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 1 August 2017 (2 pages)
9 August 2017Termination of appointment of Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 1 August 2017 (2 pages)
20 June 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 5
(4 pages)
20 June 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 5
(4 pages)
22 May 2017Appointment of Baron Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 22 May 2017 (2 pages)
22 May 2017Appointment of Baron Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 22 May 2017 (2 pages)
16 May 2017Appointment of Mr Hans Fredrik Øveraasen Årstad as a director on 15 May 2017 (2 pages)
16 May 2017Appointment of Mr Hans Fredrik Øveraasen Årstad as a director on 15 May 2017 (2 pages)
15 May 2017Termination of appointment of Haroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier as a director on 15 May 2017 (1 page)
15 May 2017Termination of appointment of Haroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier as a director on 15 May 2017 (1 page)
24 March 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 4
(4 pages)
24 March 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 4
(4 pages)
29 November 2016Statement of capital following an allotment of shares on 11 October 2016
  • GBP 3.00
(4 pages)
29 November 2016Statement of capital following an allotment of shares on 11 October 2016
  • GBP 3.00
(4 pages)
14 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
14 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
8 November 2016Appointment of Tony Vermeire as a director on 11 October 2016 (3 pages)
8 November 2016Appointment of Tony Vermeire as a director on 11 October 2016 (3 pages)
16 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 July 2016Director's details changed for Mr Roland Wessel Wessel on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Dr Melvyn John Horgan on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Mr Roland Wessel Wessel on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Mr Colin Judd on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Dr Melvyn John Horgan on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Mr Colin Judd on 22 July 2016 (2 pages)
14 January 2016Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2
(4 pages)
14 January 2016Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2
(4 pages)
30 November 2015Registered office address changed from 8 Tavistock Street London WC2E 7PP to 65 Chandos Place London WC2N 4HG on 30 November 2015 (1 page)
30 November 2015Registered office address changed from 8 Tavistock Street London WC2E 7PP to 65 Chandos Place London WC2N 4HG on 30 November 2015 (1 page)
25 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
25 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
17 November 2015Director's details changed for Haroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier on 5 November 2015 (4 pages)
17 November 2015Director's details changed for Haroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier on 5 November 2015 (4 pages)
5 November 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
5 November 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
7 October 2015Appointment of Dr Melvyn John Horgan as a director on 17 September 2015 (3 pages)
7 October 2015Appointment of Mr Roland Wessel Wessel as a director on 17 September 2015 (3 pages)
7 October 2015Appointment of Mr Colin Judd as a director on 17 September 2015 (3 pages)
7 October 2015Appointment of Dr Melvyn John Horgan as a director on 17 September 2015 (3 pages)
7 October 2015Appointment of Mr Colin Judd as a director on 17 September 2015 (3 pages)
7 October 2015Appointment of Mr Roland Wessel Wessel as a director on 17 September 2015 (3 pages)
3 October 2015Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom to 8 Tavistock Street London WC2E 7PP on 3 October 2015 (2 pages)
3 October 2015Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom to 8 Tavistock Street London WC2E 7PP on 3 October 2015 (2 pages)
25 September 2015Change of name notice (2 pages)
25 September 2015Change of name notice (2 pages)
25 September 2015Company name changed trans european oil & gas holdings LIMITED\certificate issued on 25/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
(5 pages)
25 September 2015Company name changed trans european oil & gas holdings LIMITED\certificate issued on 25/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
(5 pages)
16 September 2015Incorporation
Statement of capital on 2015-09-16
  • GBP 1
(49 pages)
16 September 2015Incorporation
Statement of capital on 2015-09-16
  • GBP 1
(49 pages)