ENERGY EQUITY RESOURCES (NORWAY) LIMITED

Key Data

Status

Liquidation

Company No.

05216866

Incorporation date

27/08/2004

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

06/05/2025

Progress report in a winding up by the court

View PDF (12 pages)

10/05/2024

Progress report in a winding up by the court

View PDF (12 pages)

11/05/2023

Progress report in a winding up by the court

View PDF (11 pages)

03/05/2022

Progress report in a winding up by the court

View PDF (12 pages)

29/04/2021

Progress report in a winding up by the court

View PDF (10 pages)

05/06/2020

Progress report in a winding up by the court

View PDF (12 pages)

03/04/2019

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2019-04-03

View PDF (2 pages)

02/04/2019

Appointment of a liquidator

View PDF (3 pages)

21/03/2019

Order of court to wind up

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

26/04/2018

Termination of appointment of Olivia Ada Okonji as a director on 2018-04-11

View PDF (2 pages)

26/04/2018

Termination of appointment of Godswill Sunday Ihetu as a director on 2018-04-11

View PDF (2 pages)

20/04/2018

Termination of appointment of Godswill Sunday Ihetu as a director on 2018-04-11

View PDF (1 pages)

19/04/2018

Termination of appointment of Olivia Ada Okonji as a director on 2018-04-11

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (9 pages)

16/03/2017

Full accounts made up to 2014-12-31

View PDF (47 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (10 pages)

15/09/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

28/06/2016

Registered office address changed from 2nd Floor 35 Portman Square London W1H 6LR to 86-90 Paul Street London 86-90 Paul Street London London London EC2A 4NE on 2016-06-28

View PDF (1 pages)

26/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (11 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (4 pages)

22/04/2015

Group of companies' accounts made up to 2013-12-31

View PDF (44 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (3 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

30/01/2015

Resolutions

View PDF (3 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

06/01/2015

Termination of appointment of Olanike Olakunmi Olowolafe as a director on 2014-12-18

View PDF (1 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-26

View PDF (3 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

14/11/2014

Resolutions

View PDF (2 pages)

29/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-09

View PDF (24 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (12 pages)

28/04/2014

Appointment of Mrs Olivia Ada Okonji as a director

View PDF (2 pages)

25/03/2014

Appointment of Miss Olanike Olakunmi Olowolafe as a director

View PDF (2 pages)

25/03/2014

Appointment of Doctor Godswill Sunday Ihetu as a director

View PDF (2 pages)

21/03/2014

Appointment of Mr Joseph Olayinka Ogundare as a director

View PDF (2 pages)

24/01/2014

Registration of charge 052168660006

View PDF (8 pages)

17/01/2014

Termination of appointment of Ifeoma Aina as a director

View PDF (1 pages)

24/12/2013

Resolutions

View PDF (1 pages)

24/12/2013

Resolutions

View PDF (40 pages)

22/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

25/10/2013

Resolutions

View PDF (6 pages)

25/10/2013

Memorandum and Articles of Association

View PDF (37 pages)

26/07/2013

Registration of charge 052168660005

View PDF (35 pages)

09/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (9 pages)

20/05/2013

Termination of appointment of Danladi Verheijen as a director

View PDF (1 pages)

23/01/2013

Secretary's details changed for Osamede Okhomina on 2013-01-23

View PDF (1 pages)

23/01/2013

Director's details changed for Ifeoma Ibidapo Anne Aina on 2013-01-23

View PDF (2 pages)

21/01/2013

Group of companies' accounts made up to 2011-12-31

View PDF (45 pages)

09/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (10 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/04/2012

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

21/12/2011

Termination of appointment of Fassine Fofana as a director

View PDF (2 pages)

01/11/2011

Director's details changed for Osamede Okhomina on 2011-11-01

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (11 pages)

29/06/2011

Secretary's details changed for Osamede Okhomina on 2011-06-29

View PDF (2 pages)

29/06/2011

Director's details changed for Osamede Okhomina on 2011-06-29

View PDF (2 pages)

28/03/2011

Statement of capital following an allotment of shares on 2010-07-16

View PDF (4 pages)

04/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

07/10/2010

Appointment of Danladi Verheijen as a director

View PDF (3 pages)

05/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (16 pages)

19/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

18/09/2009

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

27/08/2009

Capitals not rolled up

View PDF (1 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (11 pages)

27/01/2009

Return made up to 27/08/08; full list of members

View PDF (5 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/05/2008

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

06/03/2008

Appointment terminated secretary kieren mildwaters

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (3 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Return made up to 27/08/07; no change of members

View PDF (9 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

New director appointed

View PDF (1 pages)

29/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 27/08/06; full list of members

View PDF (13 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (3 pages)

26/10/2006

Nc inc already adjusted 06/04/06

View PDF (2 pages)

26/10/2006

Resolutions

View PDF (42 pages)

26/10/2006

Ad 13/09/06--------- £ si 20420@1=20420 £ ic 200001/220421

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Ad 12/04/06--------- £ si 40000@1=40000 £ ic 220421/260421

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: walton house, 25 bilton road, rugby, warwickshire CV22 7AG

View PDF (1 pages)

05/04/2006

Statement of affairs

View PDF (23 pages)

31/03/2006

Nc inc already adjusted 10/03/06

View PDF (2 pages)

31/03/2006

Ad 22/03/06--------- £ si 100000@1=100000 £ ic 100001/200001

View PDF (3 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (41 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Memorandum and Articles of Association

View PDF (6 pages)

03/03/2006

Resolutions

View PDF (36 pages)

03/03/2006

Resolutions

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

27/05/2005

Certificate of change of name

View PDF (2 pages)

24/03/2005

Ad 31/01/05--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

24/03/2005

Statement of affairs

View PDF (17 pages)

21/02/2005

Memorandum and Articles of Association

View PDF (76 pages)

21/02/2005

Resolutions

View PDF (37 pages)

21/02/2005

Resolutions

View PDF (1 pages)

21/02/2005

£ nc 1000/110000 31/01/05

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (37 pages)

01/12/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from: 2 gresham street, london, EC2V 7PE

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

27/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2014

Next confirmation date

28/06/2019

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ENERGY EQUITY RESOURCES (NORWAY) LIMITED

ENERGY EQUITY RESOURCES (NORWAY) LIMITED is an(a) Liquidation company incorporated on 27/08/2004 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY EQUITY RESOURCES (NORWAY) LIMITED?

ENERGY EQUITY RESOURCES (NORWAY) LIMITED is currently Liquidation. It was registered on 27/08/2004 .

Where is ENERGY EQUITY RESOURCES (NORWAY) LIMITED located?

ENERGY EQUITY RESOURCES (NORWAY) LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does ENERGY EQUITY RESOURCES (NORWAY) LIMITED do?

ENERGY EQUITY RESOURCES (NORWAY) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENERGY EQUITY RESOURCES (NORWAY) LIMITED?

The latest filing was on 06/05/2025: Progress report in a winding up by the court.