T5 OIL & GAS HOLDING GUINEA LIMITED
Active - Accounts Filed
General Information
NAME
T5 OIL & GAS HOLDING GUINEA LIMITED
COMPANY NUMBER
09321668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2014
(10years old)
WEBSITE
dev.t5oilandgas.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG40 1BJ
14 Shute End
Wokingham
Berkshire
RG40 1BJ
45 Pont Street
London
SW1X 0BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T5 OIL & GAS UK LIMITED | Active - Accounts Filed | View Report |
| T5 OIL & GAS HOLDING GUINEA LIMITED | Active - Accounts Filed | View Report |
| T5 OIL & GAS GABON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T5 OIL & GAS HOLDING GUINEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T5 OIL & GAS HOLDING GUINEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T5 OIL & GAS HOLDING GUINEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10years) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2014 - 31/12/2016 (2 years and 1 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/11/2014 - 20/11/2014 (0 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 534 |
View Report |
|
20/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T5 OIL & GAS LTD | Active - Accounts Filed | View Report |
| NEW HORIZON OIL AND GAS IRELAND LIMITED | N/A | N/A |
| BLACKSTAIRS ENERGY SENEGAL LIMITED | N/A | N/A |
| T5 OIL & GAS UK LIMITED | Active - Accounts Filed | View Report |
| T5 OIL & GAS HOLDING GUINEA LIMITED | Active - Accounts Filed | View Report |
| T5 OIL & GAS GABON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 02/09/2022 | Philip Crookall (911574114) has left the board |
| 02/09/2022 | New Board Member Patrick Joseph Plunkett (929958779) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 06/04/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Philip Crookall (911574114) Appointed |
| 23/01/2017 | Peter Jason Heintzelman (919194754) has left the board |
| 26/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 08/12/2014 | Change in Reg. Office |
| 02/12/2014 | Gerard Noel Sheehan (919286143) has left the board |
| 02/12/2014 | New Board Member Gerard Noel Sheehan (918548018) Appointed |
| 25/11/2014 | New Board Member Gerard Noel Sheehan (919286143) Appointed |
| 25/11/2014 | Sean Kavanagh (919284018) has left the board |
| 25/11/2014 | POREMA LIMITED (919284017) has left the board |
| 25/11/2014 | New Board Member Peter Jason Heintzelman (919194754) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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