OIL AND GAS ENTERPRISES LIMITED
39 STATION ROAD, LIPHOOK GU30 7DW- Active
- Private Limited Company
- Company No. 06593950
- Last Updated: 01 Mar 2024
Company Profile
OIL AND GAS ENTERPRISES LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in LIPHOOK. OIL AND GAS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 16 years 9 months and 8 days.
| Name | OIL AND GAS ENTERPRISES LIMITED |
|---|---|
| Company number | 06593950 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr David Douglas Grassick Nationality: British |
Dates: Thursday, January 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Klaus Angerer Nationality: Austrian |
Dates: Monday, March 19, 2018 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Berd-Jan Staal Nationality: Dutch |
Dates: Thursday, March 8, 2018 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Markus Harting Nationality: German |
Dates: Thursday, March 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elisabeth Angela Grassick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Douglas Grassick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against OIL AND GAS ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OIL AND GAS ENTERPRISES LIMITED | 15 May 2008 |