WARREGO ENERGY UK LIMITED
18 NORTH SILVER STREET, ABERDEEN AB10 1JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC323899
- Last Updated: 07 Feb 2024
Company Profile
WARREGO ENERGY UK LIMITED was incorporated on Thursday, May 17, 2007 as a Private Limited Company with registered address in ABERDEEN. WARREGO ENERGY UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 17 years 9 months and 6 days.
| Name | WARREGO ENERGY UK LIMITED |
|---|---|
| Company number | SC323899 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 NORTH SILVER STREET ABERDEEN AB10 1JU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Warrego Energy Limited 10 Bridge Street |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Duncan Angus Macniven Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Dennis William Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against WARREGO ENERGY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREGO ENERGY UK LIMITED | 17 May 2007 |
| BORROWDALE RESOURCES LIMITED | 30 May 2007 |
| WARREGO ENERGY LIMITED | 08 May 2019 |