DEVONIAN PETROLEUM LIMITED

MUIRFIELD GREEN LODGE, DUNCUR ROAD, GULLANE  EH31 2EF
  • Active
  • Private Limited Company
  • Company No. SC564994
  • Last Updated: 01 Mar 2024

Company Profile

DEVONIAN PETROLEUM LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in GULLANE. DEVONIAN PETROLEUM 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 7 years 9 months and 19 days.

Name DEVONIAN PETROLEUM LIMITED
Company number SC564994
Company type Private Limited Company
Incorporation date 04 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address MUIRFIELD GREEN LODGE
DUNCUR ROAD
GULLANE
EH31 2EF
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
Mr Damir Tarenov Nationality: Kazakh Dates: Friday, June 19, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Alastair Louis Murray Nationality: British Dates: Thursday, May 4, 2017 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nigel Whiteley Nationality: British Dates: Thursday, May 4, 2017 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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 01 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DEVONIAN PETROLEUM LIMITED.

Previous Names

Name Change Date
DEVONIAN PETROLEUM LIMITED 04 May 2017