Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VICTORIA PETROLEUM LIMITED
Company Information for

VICTORIA PETROLEUM LIMITED

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
Company Registration Number
01681831
Private Limited Company
Active

Company Overview

About Victoria Petroleum Ltd
VICTORIA PETROLEUM LIMITED was founded on 1982-11-26 and has its registered office in London. The organisation's status is listed as "Active". Victoria Petroleum Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VICTORIA PETROLEUM LIMITED
 
Legal Registered Office
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Other companies in SE1
 
Previous Names
CELTIC PETROLEUM LIMITED02/11/2004
Filing Information
Company Number 01681831
Company ID Number 01681831
Date formed 1982-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2024-03-31
Latest return 2023-02-13
Return next due 2024-02-27
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 11:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA PETROLEUM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VICTORIA PETROLEUM LIMITED
The following companies were found which have the same name as VICTORIA PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Victoria Petroleum Company Limited 205-2922 Glen Drive Coquitlam British Columbia V3B 2P5 Dissolved Company formed on the 2007-10-31
VICTORIA PETROLEUM LLC 662 QUARRY ST EAGLE PASS TX 78852 ACTIVE Company formed on the 2015-12-14
VICTORIA PETROLEUM CO PTE LTD Singapore Dissolved Company formed on the 2008-09-09
VICTORIA PETROLEUM LIMITED Unknown Company formed on the 2012-06-28
VICTORIA PETROLEUM, INC. 16700 NW 17TH AVE MIAMI GARDENS FL 33056 Inactive Company formed on the 2011-10-04
VICTORIA PETROLEUM USA INCORPORATED California Unknown

Company Officers of VICTORIA PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
LEENA NAGRECHA
 Company Secretary 2004-09-02
ANDREW LEE DIAMOND
 Director 2013-06-29
AHMET DIK
 Director 2016-06-29
KEVIN ALFRED FOO
 Director 1999-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEPHEN PALMER
 Director 2004-09-02 2016-06-29
AUSTEN JEFFREY TITFORD
 Director 2010-04-01 2014-07-16
GEORGE WILLIAM GARETH DONNE
 Director 2008-02-14 2010-03-31
JOAN HILARY BINGLEY
 Company Secretary 2000-09-11 2004-09-02
MICHAEL JOHN PALMER
 Director 2001-08-08 2004-09-02
MICHAEL RONALD NESBITT
 Director 1995-08-29 2002-10-30
WILLIAM ANTHONY ROBERT GOODSALL
 Director 2002-01-01 2002-05-20
MICHAEL STEPHEN KAUFMAN
 Director 1999-11-11 2002-01-31
MICHAEL RONALD NESBITT
 Company Secretary 2000-04-05 2000-09-11
SEAN EAMONN FINLAY
 Company Secretary 1995-08-25 2000-04-05
SEAN EAMONN FINLAY
 Director 1995-08-25 1999-11-11
KEVIN ANTHONY PATRICK KENNY
 Director 1995-08-29 1999-11-11
GRAHAM JOHN JACOBS
 Company Secretary 1995-05-15 1995-08-29
GRAHAM JOHN JACOBS
 Director 1995-08-21 1995-08-29
GRAEME PAUL THOMSON
 Director 1995-08-21 1995-08-29
CHRISTOPHER JOHN HAYDEN GREEN
 Director 1992-08-28 1995-08-25
HENRY GEORGE WILSON
 Director 1994-03-07 1995-08-25
WALTER WILLIAM BROWN
 Director 1994-10-17 1995-07-13
ROBERTO ONGPIN
 Director 1994-10-17 1995-07-13
DARRA COMYN
 Company Secretary 1994-03-07 1995-05-15
MICHAEL CHARLES JOHN
 Company Secretary 1991-07-31 1994-03-07
MICHAEL O'CONNELL
 Director 1991-07-31 1994-03-07
HUGH COBNEY
 Director 1991-07-31 1993-05-24
OLIVER CHARLES WALDRON
 Director 1991-07-31 1993-05-24
JOHN ONEILL
 Director 1991-07-31 1992-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEENA NAGRECHA VICTORIA OIL AND GAS CENTRAL ASIA LIMITED Company Secretary 2004-09-02 CURRENT 2004-04-15 Active
LEENA NAGRECHA VICTORIA OIL & GAS PLC Company Secretary 2004-06-17 CURRENT 2004-05-27 In Administration
ANDREW LEE DIAMOND VICTORIA OIL & GAS PLC Director 2016-06-30 CURRENT 2004-05-27 In Administration
ANDREW LEE DIAMOND VICTORIA OIL AND GAS CENTRAL ASIA LIMITED Director 2016-06-29 CURRENT 2004-04-15 Active
ANDREW LEE DIAMOND VICTORIA ENERGY CENTRAL ASIA UK LIMITED Director 2016-06-29 CURRENT 2005-02-10 Active
ANDREW LEE DIAMOND A&D DIAMOND LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
AHMET DIK VICTORIA OIL AND GAS CENTRAL ASIA LIMITED Director 2016-06-29 CURRENT 2004-04-15 Active
AHMET DIK VICTORIA ENERGY CENTRAL ASIA UK LIMITED Director 2016-06-29 CURRENT 2005-02-10 Active
AHMET DIK VICTORIA OIL & GAS PLC Director 2015-10-27 CURRENT 2004-05-27 In Administration
KEVIN ALFRED FOO SPRINGFIELD RESOURCES LIMITED Director 2017-06-13 CURRENT 2004-01-07 Active
KEVIN ALFRED FOO VICTORIA ENERGY CENTRAL ASIA UK LIMITED Director 2014-07-16 CURRENT 2005-02-10 Active
KEVIN ALFRED FOO M-MGMT LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
KEVIN ALFRED FOO HIGHCOUNTRY UK LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
KEVIN ALFRED FOO VICTORIA OIL AND GAS CENTRAL ASIA LIMITED Director 2004-07-07 CURRENT 2004-04-15 Active
KEVIN ALFRED FOO VICTORIA OIL & GAS PLC Director 2004-06-17 CURRENT 2004-05-27 In Administration

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
2023-12-08Previous accounting period extended from 31/12/22 TO 30/06/23
2023-04-23APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS KELLY
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-13PSC05Change of details for Victoria Oil & Gas Plc as a person with significant control on 2022-06-24
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 200 Strand London WC2R 1DJ England
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-15TM02Termination of appointment of Leena Nagrecha on 2021-02-14
2021-02-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-05AP01DIRECTOR APPOINTED MR ROBERT STEWART COLLINS
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE DIAMOND
2020-04-07AP01DIRECTOR APPOINTED MR ROY THOMAS KELLY
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR AHMET DIK
2019-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALFRED FOO
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Hatfield House 52-54 Stamford Street London SE1 9LX
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07PSC02Notification of Victoria Oil & Gas Plc as a person with significant control on 2016-04-06
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2080000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED MR AHMET DIK
2016-07-29AP01DIRECTOR APPOINTED MR ANDREW LEE DIAMOND
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN PALMER
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2080000
2015-08-21AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-21CH01Director's details changed for Mr Robert Stephen Palmer on 2015-02-26
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR LEENA NAGRECHA on 2015-08-20
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 2080000
2014-08-17AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR AUSTEN JEFFREY TITFORD
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED FOO / 25/02/2013
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN PALMER / 25/02/2013
2012-08-16AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/05/11 TOTAL EXEMPTION FULL
2011-09-13AR0131/07/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION FULL
2010-08-27AR0131/07/10 FULL LIST
2010-04-27AP01DIRECTOR APPOINTED MR AUSTEN JEFFREY TITFORD
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DONNE
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-27AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-10-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED MR GEORGE WILLIAM GARETH DONNE
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-09-05363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/05
2005-09-29363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02CERTNMCOMPANY NAME CHANGED CELTIC PETROLEUM LIMITED CERTIFICATE ISSUED ON 02/11/04
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-01363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-12RES04£ NC 900000/2100000 03/0
2004-08-1288(2)RAD 03/08/04--------- £ SI 1180000@1=1180000 £ IC 900000/2080000
2003-08-19363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18288bDIRECTOR RESIGNED
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-07288bDIRECTOR RESIGNED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-16363(288)SECRETARY RESIGNED
2001-08-16363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-03123NC INC ALREADY ADJUSTED 29/08/95
2001-04-03RES04NC INC ALREADY ADJUSTED 29/08/95
2001-04-0388(2)RAD 21/12/00--------- £ SI 899998@1=899998 £ IC 2/900000
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-28288aNEW SECRETARY APPOINTED
2000-08-15363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-17CERTNMCOMPANY NAME CHANGED EMERALD RESOURCES LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 63 DUKE STREET LONDON W1M 5DH
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-01-18288bDIRECTOR RESIGNED
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to VICTORIA PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTORIA PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 VICTORIA PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA PETROLEUM LIMITED
Trademarks
We have not found any records of VICTORIA PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA PETROLEUM 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 (06200 - Extraction of natural gas) as VICTORIA PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA PETROLEUM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA PETROLEUM 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 VICTORIA PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 6JU