| Company Name | Europa Oil & Gas (Inishkea) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11365352 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
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(2 years, 5 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(4 years, 4 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(5 years 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(5 years, 2 months 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 | Mr Hugh George Dunbar Mackay |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Porter Street London W1U 6DD |
| Secretary Name | Mr Philip Greenhalgh |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| 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(1 year, 6 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(2 years, 5 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 |
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 | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 4 days from now) |
Filing History
| 5 February 2021 | Full accounts made up to 31 July 2020 (16 pages) |
|---|---|
| 23 December 2020 | Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom 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) |
| 15 October 2020 | Termination of appointment of Philip Greenhalgh as a secretary on 14 October 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 23 December 2019 | Full accounts made up to 31 July 2019 (16 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) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 11 February 2019 | Full accounts made up to 31 July 2018 (15 pages) |
| 5 February 2019 | Previous accounting period shortened from 31 May 2019 to 31 July 2018 (1 page) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
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