AURELIAN OIL & GAS LIMITED
27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 01685863
- Last Updated: 01 Mar 2024
Company Profile
AURELIAN OIL & GAS LIMITED was incorporated on Friday, December 10, 1982 as a Private Limited Company with registered address in LONDON. AURELIAN OIL & GAS LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 41 years 10 months and 29 days.
| Name | AURELIAN OIL & GAS LIMITED |
|---|---|
| Company number | 01685863 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| San Leon Energy Plc First Floor, Wilton Park House, Wilton Place |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AURELIAN OIL & GAS LIMITED | 10 Dec 1982 |
| FALCON OIL & GAS LIMITED | 30 Jan 2006 |