OGC ENERGY LTD
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 09460736
- Last Updated: 01 Mar 2024
Company Profile
OGC ENERGY LTD was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in SHEFFIELD. OGC ENERGY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | OGC ENERGY LTD |
|---|---|
| Company number | 09460736 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| 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 |
|---|---|
| Ms Lisa Jayne Gregory Nationality: British |
Dates: Sunday, November 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Jayne Gregory Nationality: British |
Dates: Friday, July 27, 2018 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jose Ivan Suarez Gutierrez Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 24 April 2024, (-150 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against OGC ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OGC ENERGY LTD | 26 Feb 2015 |
| OIL AND GAS CORROSION LTD | 19 Dec 2022 |