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Home > England & Wales Companies > SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
Company Information for

SVENSKA PETROLEUM EXPLORATION U.K. LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
01191501
Private Limited Company
Liquidation

Company Overview

About Svenska Petroleum Exploration U.k. Ltd
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED was founded on 1974-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Svenska Petroleum Exploration U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in W1K
 
Previous Names
PETROSWEDE U.K. LIMITED18/06/2008
Filing Information
Company Number 01191501
Company ID Number 01191501
Date formed 1974-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 06:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of SVENSKA PETROLEUM EXPLORATION U.K. LIMITED

Current Directors
Officer Role Date Appointed
SANDRINGHAM COMPANY SECRETARIES LIMITED
 Company Secretary 2012-10-17
JAN IVAR HAGEN
 Director 1994-10-01
FREDRIK OHRN
 Director 2008-06-12
DUNCAN RUSHWORTH
 Director 2008-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TRUSEC LIMITED
 Nominated Secretary 1991-10-29 2012-10-15
SVEN-ERIK ZACHRISSON
 Director 1996-10-20 2008-06-12
MICHAEL SCHMEITZNER
 Director 1991-10-29 2008-05-30
BRUNO GROSSI
 Director 1991-10-29 2001-11-26
BO PALLE ANDERSSON
 Director 1991-10-29 1996-10-20
CARL-ANNE FREDDIE CHRISTER LINDER
 Director 1994-05-05 1994-10-01
DAVID ALEXANDER DUNCAN
 Director 1991-10-29 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINGHAM COMPANY SECRETARIES LIMITED SOUTHERN AGRICULTURE (2005) LIMITED Company Secretary 2016-08-26 CURRENT 2005-10-18 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED REY PROPERTY LIMITED Company Secretary 2016-01-01 CURRENT 2002-03-12 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED BONDNEWS LIMITED Company Secretary 2015-04-01 CURRENT 2006-04-07 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED HIGHLAMP HOLDINGS LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED ROSTRON ELECTRONICS LIMITED Company Secretary 2014-02-01 CURRENT 2005-05-27 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED QUOMODUS LIMITED Company Secretary 2012-09-18 CURRENT 1989-10-06 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED SIDMOUTH NURSING HOME LTD Company Secretary 2012-05-21 CURRENT 2009-05-21 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED HIGHLAMP LIMITED Company Secretary 2012-02-22 CURRENT 1996-02-22 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED REEFSAIL LIMITED Company Secretary 2012-01-01 CURRENT 1997-04-28 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED GOODWYNS LIMITED Company Secretary 2011-07-01 CURRENT 1998-05-08 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED DIESELGAS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION Company Secretary 2010-01-22 CURRENT 2008-01-23 Dissolved 2015-12-14
SANDRINGHAM COMPANY SECRETARIES LIMITED B1 OFFICES LIMITED Company Secretary 2009-04-28 CURRENT 2006-07-04 Dissolved 2018-05-22
SANDRINGHAM COMPANY SECRETARIES LIMITED HDMK LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Dissolved 2017-08-15
SANDRINGHAM COMPANY SECRETARIES LIMITED DIESEL GAS TECHNOLOGY LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED SACEF GP LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED ELKINGTON & PARTNERS LIMITED Company Secretary 2007-12-13 CURRENT 1997-12-08 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED WBR MANAGEMENT LIMITED Company Secretary 2007-12-04 CURRENT 2007-11-30 Dissolved 2014-04-01
SANDRINGHAM COMPANY SECRETARIES LIMITED THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-04 CURRENT 1970-09-18 Active
DUNCAN RUSHWORTH KALLIS ENERGY SERVICES LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-13PSC04Change of details for Sheikh Mohammed Hussein Alamoudi as a person with significant control on 2017-11-10
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-07AD02Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House 36 Station Road Egham Surrey TW20 9LF
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-11AR0129/10/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-29AD03Register(s) moved to registered inspection location
2012-10-26AP04Appointment of corporate company secretary Sandringham Company Secretaries Limited
2012-10-26AD03Register(s) moved to registered inspection location
2012-10-26AD02Register inspection address changed from 2 Lambs Passage London EC1Y 8BB
2012-10-16AD04Register(s) moved to registered office address
2012-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRUSEC LIMITED
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2010-11-10AR0129/10/10 FULL LIST
2010-02-16AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2009-11-26AR0129/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUSHWORTH / 29/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK OHRN / 29/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN IVAR HAGEN / 29/10/2009
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 29/10/2009
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-21AD02SAIL ADDRESS CREATED
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK OHRN / 29/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUSHWORTH / 29/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN IVAR HAGEN / 29/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUSHWORTH / 31/07/2008
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAN HAGEN / 28/10/2008
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-18288aDIRECTOR APPOINTED DUNCAN RUSHWORTH
2008-06-18288aDIRECTOR APPOINTED FREDRIK OHRN
2008-06-16CERTNMCOMPANY NAME CHANGED PETROSWEDE U.K. LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR SVEN-ERIK ZACHRISSON
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHMEITZNER
2007-11-01363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 HAMILTON MEWS LONDON W1J 7HA
2005-11-18363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-03-12353LOCATION OF REGISTER OF MEMBERS
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 2 SAVOY COURT STRAND LONDON, WC2R 0EZ
2001-12-13288bDIRECTOR RESIGNED
2001-12-10363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SVENSKA PETROLEUM EXPLORATION U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-09
Appointmen2019-10-09
Resolution2019-10-09
Fines / Sanctions
No fines or sanctions have been issued against SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SVENSKA PETROLEUM EXPLORATION U.K. LIMITED

Intangible Assets
Patents
We have not found any records of SVENSKA PETROLEUM EXPLORATION U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
Trademarks
We have not found any records of SVENSKA PETROLEUM EXPLORATION U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SVENSKA PETROLEUM EXPLORATION U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SVENSKA PETROLEUM EXPLORATION U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySVENSKA PETROLEUM EXPLORATION U.K. LIMITEDEvent Date2019-10-09
 
Initiating party Event TypeAppointmen
Defending partySVENSKA PETROLEUM EXPLORATION U.K. LIMITEDEvent Date2019-10-09
Name of Company: SVENSKA PETROLEUM EXPLORATION U.K. LIMITED Company Number: 01191501 Nature of Business: Support activities for petroleum and natural gas extraction Registered office: Lynton House, 7-…
 
Initiating party Event TypeResolution
Defending partySVENSKA PETROLEUM EXPLORATION U.K. LIMITEDEvent Date2019-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SVENSKA PETROLEUM EXPLORATION U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SVENSKA PETROLEUM EXPLORATION U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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