INTEROIL GROUP LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 08318881
- Last Updated: 01 Mar 2024
Company Profile
INTEROIL GROUP LIMITED was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in HARROW. INTEROIL GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | INTEROIL GROUP LIMITED |
|---|---|
| Company number | 08318881 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| 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 |
|---|---|
| Mrs Rosmarie Inderbitzin-Lehmann Nationality: Swiss |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nils Nilsen Trulsvik Nationality: Norwegian |
Dates: Wednesday, August 1, 2018 - Monday, February 18, 2019
significant influence or control
|
| Mr Anil Kumar Malhotra Nationality: British |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Mr Roberto Castagnola Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against INTEROIL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEROIL GROUP LIMITED | 05 Dec 2012 |
| DESTIN OIL & GAS LIMITED | 01 Mar 2016 |