Canary Wharf
London
E14 5BF
Director Name | Mr Jean Gavalda |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Business Development & Corporate Affairs Director |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Gilbert Kamuntu |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Commercial Officer, Uganda National Oil Co |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Michael Mjinja |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Tanzanian |
Status | Current |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Commissioner For Petrol & Gas - Ministry Of Energy |
Country of Residence | Tanzania |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Safiel Fahamuel Msovu |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Tanzanian |
Status | Current |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Monitoring & Evaluation Manager |
Country of Residence | Tanzania |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Emmanuel Mugagga |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Financial Officer, Ugandan National Oil Co |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Ms Mariam Nampeera-Mbowa |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Deputy General Manager, Totalenergies Ep Uganda |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Ms Proscovia Nabbanja |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 01 March 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive Officer |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Mussa Mohamed Makame |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Tanzanian |
Status | Current |
Appointed | 24 February 2023(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Managing Director |
Country of Residence | Tanzania |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Liu Xiangdong |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 07 August 2023(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | President Cnooc Uganda Limited |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Ma Peixin |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 07 August 2023(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Vp Cnooc Uganda |
Country of Residence | Uganda |
Correspondence Address | Cnooc Uganda Limited Plot 22 Acacia Avenue, Kololo PO Box 7862 Kampala Uganda |
Director Name | Mr Ma Jin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 August 2023(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | General Counsel, Cnooc E&P Nigeria |
Country of Residence | Uganda |
Correspondence Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Lc Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 12 March 2019(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Adrian Joseph Morris Levy |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr David John Pudge |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr Jean-Luc Guiziou |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 September 2018(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 February 2021) |
Role | Corporate Executive |
Country of Residence | United Kingdom |
Correspondence Address | Level 18 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Guy Maurice |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 September 2018(5 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 2019) |
Role | Corporate Executive |
Country of Residence | France |
Correspondence Address | Level 18 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Nicolas Terraz |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2019(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 February 2022) |
Role | Senior Vice President Africa |
Country of Residence | France |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Martin John Tiffen |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2020(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 February 2022) |
Role | Project Director |
Country of Residence | Uganda |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Pierre Jessua |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 February 2021(2 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 November 2021) |
Role | General Manager Of E&P Uganda |
Country of Residence | Uganda |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr John Bosco Habumugisha |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Ugandan |
Status | Resigned |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 March 2022) |
Role | General Manager |
Country of Residence | Uganda |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Zhuobiao Chen |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 August 2023) |
Role | President, Cnooc Uganda Limited |
Country of Residence | Uganda |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Weijie Hu |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 August 2023) |
Role | Vice President, Cnooc Uganda Ltd |
Country of Residence | Uganda |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Dr James Peter Mataragio |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 24 February 2023) |
Role | Managing Director |
Country of Residence | Tanzania |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Ms Yuping Song |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 February 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 August 2023) |
Role | Legal & Commercial Department Manager |
Country of Residence | Uganda |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Ms Samantha Muhwezi |
---|---|
Status | Resigned |
Appointed | 07 March 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 July 2023) |
Role | Company Director |
Correspondence Address | Level 18 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 2018(same day as company formation) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Registered Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
30 January 2024 | Statement of capital following an allotment of shares on 17 January 2024
|
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18 December 2023 | Statement of capital following an allotment of shares on 14 December 2023
|
7 December 2023 | Statement of capital following an allotment of shares on 22 November 2023
|
7 December 2023 | Statement of capital following an allotment of shares on 23 October 2023
|
7 November 2023 | Director's details changed for Mr Ma Jin on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Mussa Mohamed Makame on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Safiel Fahamuel Msovu on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Philippe Groueix on 7 November 2023 (2 pages) |
7 November 2023 | Registered office address changed from Level 18 10 Upper Bank Street Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 7 November 2023 (1 page) |
7 November 2023 | Director's details changed for Ms Mariam Nampeera-Mbowa on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Liu Xiangdong on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Gilbert Kamuntu on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Emmanuel Mugagga on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Michael Mjinja on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Ms Proscovia Nabbanja on 7 November 2023 (2 pages) |
7 November 2023 | Director's details changed for Mr Jean Gavalda on 7 November 2023 (2 pages) |
13 October 2023 | Statement of capital following an allotment of shares on 22 September 2023
|
6 October 2023 | Full accounts made up to 31 December 2022 (31 pages) |
29 August 2023 | Statement of capital following an allotment of shares on 25 August 2023
|
25 August 2023 | Appointment of Mr Ma Jin as a director on 10 August 2023 (2 pages) |
15 August 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
14 August 2023 | Statement of capital following an allotment of shares on 22 July 2023
|
11 August 2023 | Appointment of Mr Liu Xiangdong as a director on 7 August 2023 (2 pages) |
11 August 2023 | Appointment of Mr Ma Peixin as a director on 7 August 2023 (2 pages) |
9 August 2023 | Termination of appointment of Weijie Hu as a director on 6 August 2023 (1 page) |
9 August 2023 | Termination of appointment of Samantha Muhwezi as a secretary on 10 July 2023 (1 page) |
9 August 2023 | Termination of appointment of Zhuobiao Chen as a director on 6 August 2023 (1 page) |
9 August 2023 | Termination of appointment of Yuping Song as a director on 6 August 2023 (1 page) |
29 June 2023 | Statement of capital following an allotment of shares on 22 June 2023
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15 May 2023 | Termination of appointment of James Peter Mataragio as a director on 24 February 2023 (1 page) |
15 May 2023 | Appointment of Mr Mussa Mohamed Makame as a director on 24 February 2023 (2 pages) |
4 May 2023 | Second filing of a statement of capital following an allotment of shares on 24 October 2022
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25 April 2023 | Second filing of a statement of capital following an allotment of shares on 23 November 2022
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25 April 2023 | Second filing of a statement of capital following an allotment of shares on 31 January 2023
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25 April 2023 | Second filing of a statement of capital following an allotment of shares on 28 February 2023
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25 April 2023 | Second filing of a statement of capital following an allotment of shares on 22 September 2022
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25 April 2023 | Second filing of a statement of capital following an allotment of shares on 18 November 2022
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19 April 2023 | Second filing of a statement of capital following an allotment of shares on 24 August 2022
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19 April 2023 | Second filing of a statement of capital following an allotment of shares on 22 July 2022
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19 April 2023 | Second filing of a statement of capital following an allotment of shares on 27 June 2022
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18 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
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6 April 2023 | Second filing of a statement of capital following an allotment of shares on 15 March 2022
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6 April 2023 | Second filing of a statement of capital following an allotment of shares on 4 March 2022
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14 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
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6 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
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23 December 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
8 December 2022 | Statement of capital following an allotment of shares on 23 November 2022
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5 December 2022 | Second filing of a statement of capital following an allotment of shares on 24 October 2022
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2 December 2022 | Statement of capital following an allotment of shares on 24 October 2022
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2 December 2022 | Statement of capital following an allotment of shares on 18 November 2022
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2 November 2022 | Statement of capital following an allotment of shares on 22 September 2022
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27 September 2022 | Statement of capital following an allotment of shares on 24 August 2022
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27 September 2022 | Statement of capital following an allotment of shares on 22 July 2022
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10 August 2022 | Second filing of a statement of capital following an allotment of shares on 27 June 2022
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28 July 2022 | Confirmation statement made on 28 July 2022 with updates (4 pages) |
28 July 2022 | Statement of capital following an allotment of shares on 27 June 2022
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18 May 2022 | Director's details changed for Mr Weijie Hu on 15 February 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
13 May 2022 | Director's details changed for Mr Chen Zhuobiao on 15 March 2022 (2 pages) |
13 May 2022 | Director's details changed for Mr Hu Weijie on 15 February 2022 (2 pages) |
13 May 2022 | Director's details changed for Mr Hu Weijie on 13 May 2022 (2 pages) |
13 May 2022 | Director's details changed for Ms Song Yuping on 15 February 2022 (2 pages) |
24 March 2022 | Termination of appointment of John Bosco Habumugisha as a director on 1 March 2022 (1 page) |
24 March 2022 | Appointment of Ms Proscovia Nabbanja as a director on 1 March 2022 (2 pages) |
17 March 2022 | Statement of capital following an allotment of shares on 4 March 2022
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17 March 2022 | Appointment of Ms Samantha Muhwezi as a secretary on 7 March 2022 (2 pages) |
21 February 2022 | Appointment of Mr Emmanuel Mugagga as a director on 15 February 2022 (2 pages) |
21 February 2022 | Appointment of Mr Gilbert Kamuntu as a director on 15 February 2022 (2 pages) |
21 February 2022 | Appointment of Ms Mariam Nampeera-Mbowa as a director on 15 February 2022 (2 pages) |
21 February 2022 | Appointment of Ms Song Yuping as a director on 15 February 2022 (2 pages) |
21 February 2022 | Appointment of Mr Hu Weijie as a director on 15 February 2022 (2 pages) |
21 February 2022 | Appointment of Mr Michael Mjinja as a director on 15 February 2022 (2 pages) |
18 February 2022 | Appointment of Mr Chen Zhuobiao as a director on 15 February 2022 (2 pages) |
18 February 2022 | Change of details for Total S.E. as a person with significant control on 15 February 2022 (2 pages) |
18 February 2022 | Appointment of Mr Jean Gavalda as a director on 15 February 2022 (2 pages) |
18 February 2022 | Appointment of Mr Safiel Fahamuel Msovu as a director on 15 February 2022 (2 pages) |
17 February 2022 | Statement of capital following an allotment of shares on 15 February 2022
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17 February 2022 | Termination of appointment of Martin John Tiffen as a director on 15 February 2022 (1 page) |
17 February 2022 | Termination of appointment of Nicolas Terraz as a director on 15 February 2022 (1 page) |
17 February 2022 | Appointment of Dr James Peter Mataragio as a director on 15 February 2022 (2 pages) |
17 February 2022 | Appointment of Mr John Bosco Habumugisha as a director on 15 February 2022 (2 pages) |
14 February 2022 | Resolutions
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14 February 2022 | Memorandum and Articles of Association (40 pages) |
3 December 2021 | Resolutions
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29 November 2021 | Sub-division of shares on 23 November 2021 (4 pages) |
22 November 2021 | Termination of appointment of Pierre Jessua as a director on 4 November 2021 (1 page) |
22 November 2021 | Appointment of Mr Philippe Groueix as a director on 4 November 2021 (2 pages) |
2 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
3 April 2021 | Resolutions
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3 April 2021 | Memorandum and Articles of Association (40 pages) |
24 March 2021 | Change of details for Total S.A. as a person with significant control on 24 March 2021 (2 pages) |
19 February 2021 | Cessation of Total East Africa Pipeline Holding Uk Ltd as a person with significant control on 9 February 2021 (1 page) |
19 February 2021 | Notification of Total S.A. as a person with significant control on 9 February 2021 (2 pages) |
18 February 2021 | Appointment of Mr Pierre Jessua as a director on 17 February 2021 (2 pages) |
17 February 2021 | Termination of appointment of Jean-Luc Guiziou as a director on 17 February 2021 (1 page) |
2 February 2021 | Director's details changed for Mr Martin John Tiffen on 10 October 2020 (2 pages) |
2 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
22 October 2020 | Appointment of Mr Martin John Tiffen as a director on 10 October 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
28 August 2019 | Termination of appointment of Guy Maurice as a director on 1 July 2019 (1 page) |
28 August 2019 | Appointment of Mr Nicolas Terraz as a director on 1 July 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
14 March 2019 | Appointment of Lc Secretaries Limited as a secretary on 12 March 2019 (2 pages) |
18 December 2018 | Current accounting period shortened from 1 January 2019 to 31 December 2018 (3 pages) |
4 October 2018 | Appointment of Jean-Luc Guiziou as a director on 13 September 2018 (3 pages) |
24 September 2018 | Termination of appointment of David John Pudge as a director on 13 September 2018 (1 page) |
24 September 2018 | Appointment of Guy Maurice as a director on 13 September 2018 (2 pages) |
24 September 2018 | Termination of appointment of Adrian Joseph Morris Levy as a director on 13 September 2018 (1 page) |
21 September 2018 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 September 2018 (2 pages) |
21 September 2018 | Cessation of Clifford Chance Newcastle Limited as a person with significant control on 13 September 2018 (3 pages) |
21 September 2018 | Current accounting period shortened from 30 April 2019 to 1 January 2019 (3 pages) |
21 September 2018 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Level 18 10 Upper Bank Street Canary Wharf London E14 5BF on 21 September 2018 (2 pages) |
21 September 2018 | Notification of Total East Africa Pipeline Holding Uk Ltd as a person with significant control on 13 September 2018 (4 pages) |
20 September 2018 | Resolutions
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14 September 2018 | Resolutions
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14 September 2018 | Change of details for Clifford Chance Nominees Limited as a person with significant control on 10 September 2018 (5 pages) |
14 September 2018 | Change of name notice (2 pages) |
9 April 2018 | Incorporation Statement of capital on 2018-04-09
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