HERITAGE OIL (UK) LIMITED
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 07155108
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE OIL (UK) LIMITED was incorporated on Thursday, February 11, 2010 as a Private Limited Company with registered address in LONDON. HERITAGE OIL (UK) 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 14 years 8 months and 25 days.
| Name | HERITAGE OIL (UK) LIMITED |
|---|---|
| Company number | 07155108 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| His Highness Sheikh Hamad Bin Khalifa Al-Thani Nationality: Qatari |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani Nationality: Qatari |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against HERITAGE OIL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE OIL (UK) LIMITED | 11 Feb 2010 |