Liquidation
Company Information for ENERGY EQUITY RESOURCES (NORWAY) LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
05216866
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 05216866 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY EQUITY RESOURCES (NORWAY) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OSAMEDE OKHOMINA |
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JOSEPH OLAYINKA OGUNDARE |
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OSAMEDE OKHOMINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GODSWILL SUNDAY IHETU |
Director | ||
OLIVIA ADA OKONJI |
Director | ||
OLANIKE OLAKUNMI OLOWOLAFE |
Director | ||
IFEOMA IBIDAPO ANNE AINA |
Director | ||
DANLADI VERHEIJEN |
Director | ||
FASSINE FOFANA |
Director | ||
KIEREN CHARLES MILDWATERS |
Company Secretary | ||
OBI NNAEMEKA ALFRED UGOCHUKWU ACHEBE |
Director | ||
MUHAMMAD SLEEM HASAN |
Director | ||
OLAV EIMSTAD |
Director | ||
PHILIP ARTHUR VINGOE |
Director | ||
MARTEN LUNDE |
Director | ||
RAYMOND VIVIAN FRANKS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY EQUITY RESOURCES (MWANA) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2016-04-19 | |
EER LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2016-05-10 | |
EER/MWANA LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2017-05-16 | |
ENERGY MENA LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Dissolved 2015-12-22 | |
AME (NEWSPAPERS) LTD | Director | 2013-02-01 | CURRENT | 2009-01-29 | Dissolved 2017-03-21 | |
ENERGY MENA LIMITED | Director | 2006-10-20 | CURRENT | 2005-05-09 | Dissolved 2015-12-22 | |
ENERGY EQUITY RESOURCES (MWANA) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2016-04-19 | |
EER LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2016-05-10 | |
EER/MWANA LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 86-90 Paul Street London EC2A 4NE England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODSWILL IHETU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA OKONJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODSWILL SUNDAY IHETU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ADA OKONJI | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1470259 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1354632 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 2nd Floor 35 Portman Square London W1H 6LR | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1354632 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 1354632 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 814987 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1344876 | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 1344876 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 788112 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLANIKE OLOWOLAFE | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 788112 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 788112 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 788112 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 788112 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 09/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 788112 | |
AR01 | 09/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA ADA OKONJI | |
AP01 | DIRECTOR APPOINTED MISS OLANIKE OLAKUNMI OLOWOLAFE | |
AP01 | DIRECTOR APPOINTED DOCTOR GODSWILL SUNDAY IHETU | |
AP01 | DIRECTOR APPOINTED MR JOSEPH OLAYINKA OGUNDARE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052168660006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFEOMA AINA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 25/11/2013 | |
RES13 | INCREASE NOM 18/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | PARTICIPATION SHARES PARTICIPATION RIGHTS 01/10/2013 | |
RES01 | ALTER ARTICLES 01/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052168660005 | |
AR01 | 12/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANLADI VERHEIJEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 23/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IFEOMA IBIDAPO ANNE AINA / 23/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FASSINE FOFANA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 01/11/2011 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 29/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OSAMEDE OKHOMINA / 29/06/2011 | |
SH01 | 16/07/10 STATEMENT OF CAPITAL GBP 367408 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DANLADI VERHEIJEN | |
AR01 | 12/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED SECRETARY KIEREN MILDWATERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2019-04-30 |
Winding-Up Orders | 2019-02-27 |
Petitions to Wind Up (Companies) | 2018-10-05 |
Petitions | 2018-08-24 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FIRST BANK OF NIGERIA LIMITED | ||
Outstanding | FIRST BANK OF NIGERIA LIMITED | ||
DEED OF SHARE CHARGE | Outstanding | FIRST HYDROCARBON NIGERIA COMPANY LIMITED | |
DEED OF SHARE CHARGE | Outstanding | FIRST HYDROCARBON NIGERIA COMPANY LIMITED | |
SECURITY ASSIGNMENT | Outstanding | FIRST HYDROCARBON NIGERIA COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | SECTOR OMEGA ASA ACTING IN ITS CAPACITY AS INVESTMENT MANAGER OF SECTOR SPECULARE (PRIVATEEQUITY )III |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENERGY EQUITY RESOURCES (NORWAY) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ENERGY EQUITY RESOURCES (NORWAY) LIMITED | Event Date | 2019-04-30 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ENERGY EQUITY RESOURCES (NORWAY) LIMITED | Event Date | 2019-02-06 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | ENERGY EQUITY RESOURCES (NORWAY) LIMITED | Event Date | 2018-07-16 |
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 Type | Proposal to Strike Off | |
Defending party | ENERGY EQUITY RESOURCES (NORWAY) LIMITED | Event Date | 2013-01-08 |
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. |