HERITAGE PETROLEUM LIMITED
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL UB2 5XJ- Dissolved
- Private Limited Company
- Company No. 04083129
- Last Updated: 27 Jun 2021
Company Profile
HERITAGE PETROLEUM LIMITED was incorporated on Thursday, September 28, 2000 as a Private Limited Company with registered address in SOUTHALL. HERITAGE PETROLEUM LIMITED has the status: Dissolved and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | HERITAGE PETROLEUM LIMITED |
|---|---|
| Company number | 04083129 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nextgen Energy Limited 44 Onslow Gardens, SW7 3PY |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Gas Limited Western International Market, Hayes Road, UB2 5XJ |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 September 2019 |
Mortgages
No mortgages have been registered against HERITAGE PETROLEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE PETROLEUM LIMITED | 28 Sep 2000 |