CATHAY OIL AND GAS PRODUCTION LTD
GROUND FLOOR, CATHAY YANTRA FINANCING SERVICE LTD, 84 HOLLAND ROAD, LONDON W14 8BN- Active
- Private Limited Company
- Company No. 10819569
- Last Updated: 01 Mar 2024
Company Profile
CATHAY OIL AND GAS PRODUCTION LTD was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in LONDON. CATHAY OIL AND GAS PRODUCTION LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | CATHAY OIL AND GAS PRODUCTION LTD |
|---|---|
| Company number | 10819569 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, CATHAY YANTRA FINANCING SERVICE LTD 84 HOLLAND ROAD LONDON W14 8BN |
|---|---|
| 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 |
|---|---|
| Mr Yue Li Nationality: Chinese |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Cathay Holding Ltd High Street, Westbury-On-Trym, BS9 3BY |
Dates: Tuesday, July 11, 2017 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
| Ardent Oil Resources Limited 84 Holland Road, W14 8BN |
Dates: Tuesday, July 11, 2017 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Zhi Chao Zhang Nationality: Chinese |
Dates: Thursday, June 15, 2017 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CATHAY OIL AND GAS PRODUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| CATHAY OIL AND GAS PRODUCTION LTD | 15 Jun 2017 |
| ARDENT OIL AND GAS PRODUCTION LTD | 04 Apr 2018 |