Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENERGY EQUITY RESOURCES (NORWAY) LIMITED
Company Information for

ENERGY EQUITY RESOURCES (NORWAY) LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
05216866
Private Limited Company
Liquidation

Company Overview

About Energy Equity Resources (norway) Ltd
ENERGY EQUITY RESOURCES (NORWAY) LIMITED was founded on 2004-08-27 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Energy Equity Resources (norway) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERGY EQUITY RESOURCES (NORWAY) LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in W1H
 
Previous Names
ZEBEC LIMITED27/05/2005
Filing Information
Company Number 05216866
Company ID Number 05216866
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2019-05-06 08:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY EQUITY RESOURCES (NORWAY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES 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 ENERGY EQUITY RESOURCES (NORWAY) LIMITED
The following companies were found which have the same name as ENERGY EQUITY RESOURCES (NORWAY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY EQUITY RESOURCES (NORWAY) LIMITED Unknown

Company Officers of ENERGY EQUITY RESOURCES (NORWAY) LIMITED

Current Directors
Officer Role Date Appointed
OSAMEDE OKHOMINA
Company Secretary 2006-01-30
JOSEPH OLAYINKA OGUNDARE
Director 2014-03-17
OSAMEDE OKHOMINA
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GODSWILL SUNDAY IHETU
Director 2014-03-25 2018-04-11
OLIVIA ADA OKONJI
Director 2014-03-25 2018-04-11
OLANIKE OLAKUNMI OLOWOLAFE
Director 2014-03-25 2014-12-18
IFEOMA IBIDAPO ANNE AINA
Director 2007-09-21 2014-01-10
DANLADI VERHEIJEN
Director 2010-07-15 2012-08-23
FASSINE FOFANA
Director 2007-10-11 2011-11-24
KIEREN CHARLES MILDWATERS
Company Secretary 2006-11-07 2008-03-06
OBI NNAEMEKA ALFRED UGOCHUKWU ACHEBE
Director 2007-02-26 2008-02-01
MUHAMMAD SLEEM HASAN
Director 2007-10-24 2007-12-04
OLAV EIMSTAD
Director 2004-08-27 2007-10-11
PHILIP ARTHUR VINGOE
Director 2006-10-20 2007-09-21
MARTEN LUNDE
Director 2007-02-26 2007-09-20
RAYMOND VIVIAN FRANKS
Company Secretary 2004-08-27 2005-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-27 2004-08-27
INSTANT COMPANIES LIMITED
Nominated Director 2004-08-27 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSAMEDE OKHOMINA ENERGY EQUITY RESOURCES (MWANA) LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Dissolved 2016-04-19
OSAMEDE OKHOMINA EER LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Dissolved 2016-05-10
OSAMEDE OKHOMINA EER/MWANA LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Dissolved 2017-05-16
OSAMEDE OKHOMINA ENERGY MENA LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Dissolved 2015-12-22
OSAMEDE OKHOMINA AME (NEWSPAPERS) LTD Director 2013-02-01 CURRENT 2009-01-29 Dissolved 2017-03-21
OSAMEDE OKHOMINA ENERGY MENA LIMITED Director 2006-10-20 CURRENT 2005-05-09 Dissolved 2015-12-22
OSAMEDE OKHOMINA ENERGY EQUITY RESOURCES (MWANA) LIMITED Director 2006-10-10 CURRENT 2006-10-10 Dissolved 2016-04-19
OSAMEDE OKHOMINA EER LIMITED Director 2006-10-10 CURRENT 2006-10-10 Dissolved 2016-05-10
OSAMEDE OKHOMINA EER/MWANA LIMITED Director 2006-10-10 CURRENT 2006-10-10 Dissolved 2017-05-16

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
2022-05-03Compulsory liquidation winding up progress report
2022-05-03WU07Compulsory liquidation winding up progress report
2021-04-29WU07Compulsory liquidation winding up progress report
2020-06-05WU07Compulsory liquidation winding up progress report
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 86-90 Paul Street London EC2A 4NE England
2019-04-02WU04Compulsory liquidation appointment of liquidator
2019-03-21COCOMPCompulsory winding up order
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GODSWILL IHETU
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA OKONJI
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GODSWILL SUNDAY IHETU
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ADA OKONJI
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1470259
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1354632
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 2nd Floor 35 Portman Square London W1H 6LR
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-02-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1354632
2015-08-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-03SH0106/02/15 STATEMENT OF CAPITAL GBP 1354632
2015-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-02-18SH0106/02/15 STATEMENT OF CAPITAL GBP 814987
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1344876
2015-02-18SH0110/02/15 STATEMENT OF CAPITAL GBP 1344876
2015-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-07SH0118/12/14 STATEMENT OF CAPITAL GBP 788112
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OLANIKE OLOWOLAFE
2014-12-16SH0128/11/14 STATEMENT OF CAPITAL GBP 788112
2014-12-16SH0126/11/14 STATEMENT OF CAPITAL GBP 788112
2014-12-16SH0128/11/14 STATEMENT OF CAPITAL GBP 788112
2014-12-16SH0128/11/14 STATEMENT OF CAPITAL GBP 788112
2014-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-29RP04SECOND FILING WITH MUD 09/07/14 FOR FORM AR01
2014-09-29ANNOTATIONClarification
2014-07-22SH0109/07/14 STATEMENT OF CAPITAL GBP 788112
2014-07-16AR0109/07/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MRS OLIVIA ADA OKONJI
2014-03-25AP01DIRECTOR APPOINTED MISS OLANIKE OLAKUNMI OLOWOLAFE
2014-03-25AP01DIRECTOR APPOINTED DOCTOR GODSWILL SUNDAY IHETU
2014-03-21AP01DIRECTOR APPOINTED MR JOSEPH OLAYINKA OGUNDARE
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052168660006
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IFEOMA AINA
2013-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-24RES01ALTER ARTICLES 25/11/2013
2013-12-24RES13INCREASE NOM 18/12/2013
2013-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-25MEM/ARTSARTICLES OF ASSOCIATION
2013-10-25RES13PARTICIPATION SHARES PARTICIPATION RIGHTS 01/10/2013
2013-10-25RES01ALTER ARTICLES 01/10/2013
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052168660005
2013-07-09AR0112/06/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DANLADI VERHEIJEN
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 23/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IFEOMA IBIDAPO ANNE AINA / 23/01/2013
2013-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-06-18AR0112/06/12 FULL LIST
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR FASSINE FOFANA
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 01/11/2011
2011-06-29AR0112/06/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 29/06/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 29/06/2011
2011-03-28SH0116/07/10 STATEMENT OF CAPITAL GBP 367408
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-07AP01DIRECTOR APPOINTED DANLADI VERHEIJEN
2010-08-05AR0112/06/10 FULL LIST
2010-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-08-2788(2)CAPITALS NOT ROLLED UP
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY KIEREN MILDWATERS
2008-02-04288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2006-12-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-11-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to ENERGY EQUITY RESOURCES (NORWAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2019-04-30
Winding-Up Orders2019-02-27
Petitions to Wind Up (Companies)2018-10-05
Petitions 2018-08-24
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ENERGY EQUITY RESOURCES (NORWAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Outstanding FIRST BANK OF NIGERIA LIMITED
2013-07-26 Outstanding FIRST BANK OF NIGERIA LIMITED
DEED OF SHARE CHARGE 2012-04-25 Outstanding FIRST HYDROCARBON NIGERIA COMPANY LIMITED
DEED OF SHARE CHARGE 2012-04-25 Outstanding FIRST HYDROCARBON NIGERIA COMPANY LIMITED
SECURITY ASSIGNMENT 2012-04-20 Outstanding FIRST HYDROCARBON NIGERIA COMPANY LIMITED
LEGAL CHARGE 2007-07-19 Satisfied SECTOR OMEGA ASA ACTING IN ITS CAPACITY AS INVESTMENT MANAGER OF SECTOR SPECULARE (PRIVATEEQUITY )III
Intangible Assets
Patents
We have not found any records of ENERGY EQUITY RESOURCES (NORWAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY EQUITY RESOURCES (NORWAY) LIMITED
Trademarks
We have not found any records of ENERGY EQUITY RESOURCES (NORWAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY EQUITY RESOURCES (NORWAY) 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 (06100 - Extraction of crude petroleum) as ENERGY EQUITY RESOURCES (NORWAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY EQUITY RESOURCES (NORWAY) 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 TypeAppointmen
Defending partyENERGY EQUITY RESOURCES (NORWAY) LIMITEDEvent Date2019-04-30
 
Initiating party Event TypeWinding-Up Orders
Defending partyENERGY EQUITY RESOURCES (NORWAY) LIMITEDEvent Date2019-02-06
In the High Court Of Justice case number 005891 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party ADAMS AND REMERS LLP,Event TypePetitions to Wind Up (Companies)
Defending partyENERGY EQUITY RESOURCES (NORWAY) LIMITEDEvent Date2018-07-16
In the High Court of Justice (Chancery Division) case number CR-2018-005891 The adjourned Petition to wind up Energy Equity Resources (Norway) Limited (the Company) (Registered No 05216866) of 86-90 Paul Street, London, England, EC2A 4NE, presented on 16 July 2018 by ADAMS AND REMERS LLP, of Trinity House, School Hill, Lewes, East Sussex, BN7 2NN, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 17 October 2018 , at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 October 2018 . The Petitioners Solicitor is ADAMS AND REMERS LLP, of Trinity House, School Hill, Lewes, East Sussex, BN7 2NN. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyENERGY EQUITY RESOURCES (NORWAY) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY EQUITY RESOURCES (NORWAY) 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 ENERGY EQUITY RESOURCES (NORWAY) 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.