Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > SOLO OIL PLC
Company Information for

SOLO OIL PLC

SUITE 3B, PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
05542880
Public Limited Company
Active

Company Overview

About Solo Oil Plc
SOLO OIL PLC was founded on 2005-08-22 and has its registered office in London. The organisation's status is listed as "Active". Solo Oil Plc is a Public 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
SOLO OIL PLC
 
Legal Registered Office
SUITE 3B, PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
IMMERSION TECHNOLOGIES INTERNATIONAL PLC11/08/2009
ST JAMES'S ENERGY PLC11/04/2007
ST JAMES'S MINING PLC29/03/2006
ST JAME'S MINING LIMITED31/08/2005
Filing Information
Company Number 05542880
Company ID Number 05542880
Date formed 2005-08-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 31/12/2015
Return next due 19/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB905370441  
Last Datalog update: 2017-07-07 11:00:43
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLO OIL PLC

Company Officers of SOLO OIL PLC

Current Directors
Officer Role Date Appointed
FERGUS BRUCE JENKINS
Director 2014-10-17
DAN JOHN SHILTON MALING
Director 2016-08-10
NEIL RITSON
Director 2010-12-06
DONALD IAN GEORGE LAYMAN STRANG
Director 2014-10-17
KIRAN CALDAS MORZARIA
Company Secretary 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN BARBLETT
Director 2007-04-11 2016-08-10
DAVID ANTHONY LENIGAS
Director 2008-01-29 2014-10-17
KIRAN CALDAS MORZARIA
Director 2005-09-01 2012-03-26
JOHN MICHAEL BOTTOMLEY
Company Secretary 2007-05-02 2008-12-15
VINCENT DAVID FODERA
Director 2007-04-11 2008-07-07
BLAIR FRANCIS SNOWBALL
Director 2007-04-11 2008-01-31
CRAIG DOUGLAS EVANS
Director 2007-04-11 2008-01-29
GREGORY ELLIOTT TURNIDGE
Director 2007-04-11 2008-01-29
CHRISTOPHER WALTER LAMBERT
Director 2006-04-26 2007-07-01
KIRAN CALDAS MORZARIA
Company Secretary 2007-03-07 2007-05-02
TIMOTHY LAWLOR WALL
Director 2005-09-01 2007-04-11
CAROLINE MARIE OWEN
Company Secretary 2006-08-18 2007-03-07
GOWER SECRETARIES LIMITED
Company Secretary 2005-08-22 2006-09-15
ANTHONY JOHN SAMAHA
Director 2005-09-01 2005-11-21
GOWER NOMINEES LIMITED
Director 2005-08-22 2005-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RITSON SOLO OIL INTERNATIONAL LIMITED Director 2014-10-17 CURRENT 2011-06-21 Active
NEIL RITSON LGO LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-10-11
NEIL RITSON LGO SHELF LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-10-04
NEIL RITSON MARYLEBONE CONSULTING COMPANY LTD Director 2014-01-28 CURRENT 2014-01-03 Active
NEIL RITSON SOLO OIL (ARGENTINA) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-02-04
NEIL RITSON VANGUARD ENERGY LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
NEIL RITSON PETROENERGY LIMITED Director 2004-06-02 CURRENT 2002-09-06 Active
NEIL RITSON NR GLOBAL CONSULTING LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
DONALD IAN GEORGE LAYMAN STRANG HD SHELF ONE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
DONALD IAN GEORGE LAYMAN STRANG STILLWATER PROPERTY LIMITED Director 2015-11-05 CURRENT 2006-11-22 Active
DONALD IAN GEORGE LAYMAN STRANG GUNSYND PLC Director 2014-09-15 CURRENT 2005-12-16 Active
DONALD IAN GEORGE LAYMAN STRANG RARE EARTH RESOURCES LIMITED Director 2014-08-21 CURRENT 2013-02-06 Active
DONALD IAN GEORGE LAYMAN STRANG CADENCE MINERALS PLC Director 2013-09-19 CURRENT 2004-09-17 Active
DONALD IAN GEORGE LAYMAN STRANG DORIEMUS PLC Director 2013-03-25 CURRENT 1999-11-15 Active
DONALD IAN GEORGE LAYMAN STRANG PRIMORUS INVESTMENTS PLC Director 2012-09-19 CURRENT 1999-03-24 Active
KIRAN CALDAS MORZARIA API TECHNOLOGY (UK) LIMITED Company Secretary 2008-12-04 CURRENT 2006-02-16 Dissolved 2016-04-26

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
2017-07-24SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600102027Y2017 ASIN: GB00B1TYBN97
2017-06-29SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600102027Y2017 ASIN: GB00B1TYBN97
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARBLETT
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2569509.1428
2017-04-24SH0116/02/17 STATEMENT OF CAPITAL GBP 2569509.1428
2017-04-24SH0116/09/16 STATEMENT OF CAPITAL GBP 2529509.1428
2016-10-20AP01DIRECTOR APPOINTED MR DAN JOHN SHILTON MALING
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2414423.0317
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05SH0116/04/16 STATEMENT OF CAPITAL GBP 2414423.0316
2016-04-12AR0131/12/15 NO MEMBER LIST
2016-04-11SH0129/04/15 STATEMENT OF CAPITAL GBP 2386398.0316
2015-12-23DISS40DISS40 (DISS40(SOAD))
2015-12-22GAZ1FIRST GAZETTE
2015-12-17AR0122/08/15 NO MEMBER LIST
2015-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2382423.0316
2015-04-22SH0121/04/15 STATEMENT OF CAPITAL GBP 2382423.0316
2015-04-22SH0110/02/15 STATEMENT OF CAPITAL GBP 2346059.3956
2015-04-22SH0103/10/14 STATEMENT OF CAPITAL GBP 2332059.3956
2014-12-19AP01DIRECTOR APPOINTED MR FERGUS BRUCE JENKINS
2014-12-19AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2308269.9216
2014-11-26AR0122/08/14 NO MEMBER LIST
2014-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-25SH0119/06/14 STATEMENT OF CAPITAL GBP 2308269.9216
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-09-21AR0122/08/13 NO MEMBER LIST
2013-09-20SH0121/05/13 STATEMENT OF CAPITAL GBP 2246912.7787
2013-09-20SH0115/05/13 STATEMENT OF CAPITAL GBP 2246912.7787
2013-05-28SH0111/03/13 STATEMENT OF CAPITAL GBP 2246912.7786
2013-03-15SH0104/03/13 STATEMENT OF CAPITAL GBP 2226912.7791
2013-03-15SH0110/12/12 STATEMENT OF CAPITAL GBP 2206912.7787
2013-03-15SH0111/01/13 STATEMENT OF CAPITAL GBP 2206912.7791
2012-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-09AR0122/08/12 NO MEMBER LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA
2012-10-09SH0109/08/12 STATEMENT OF CAPITAL GBP 2158579.4456
2012-10-09SH0126/07/12 STATEMENT OF CAPITAL GBP 2108579.4456
2012-10-09SH0129/06/12 STATEMENT OF CAPITAL GBP 2099494.9766
2012-10-09SH0122/06/12 STATEMENT OF CAPITAL GBP 2092828.3106
2012-08-21SH0118/05/12 STATEMENT OF CAPITAL GBP 2089799.4456
2012-08-21SH0128/02/12 STATEMENT OF CAPITAL GBP 2086569.257
2012-02-24SH0131/01/12 STATEMENT OF CAPITAL GBP 2082713.1033
2012-01-23SH0106/01/12 STATEMENT OF CAPITAL GBP 2071184.6414
2011-12-22SH0112/12/11 STATEMENT OF CAPITAL GBP 4175864.609
2011-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BARBLETT / 12/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 12/09/2011
2011-09-13AP01DIRECTOR APPOINTED MR NEIL RITSON
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 12/09/2011
2011-09-12AR0122/08/11 BULK LIST
2011-06-03SH0127/04/11 STATEMENT OF CAPITAL GBP 2056822.43
2011-05-26SH0106/05/11 STATEMENT OF CAPITAL GBP 2063872.43
2011-05-26SH0119/04/11 STATEMENT OF CAPITAL GBP 2056822.4346
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 07/02/2011
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-18AR0122/08/10 BULK LIST
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, LEVEL 5 22 ARLINGTON STREET, LONDON, SW1A 1RD
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 10/12/2009
2009-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-09-28363aRETURN MADE UP TO 22/08/09; BULK LIST AVAILABLE SEPARATELY
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LENIGAS / 30/07/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / KIRAN MORZARIA / 15/07/2008
2009-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-11CERTNMCOMPANY NAME CHANGED IMMERSION TECHNOLOGIES INTERNATIONAL PLC CERTIFICATE ISSUED ON 11/08/09
2009-05-2688(2)AD 06/05/09 GBP SI 535000000@0.0001=53500 GBP IC 1857272/1910772
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
2008-12-23288aSECRETARY APPOINTED KIRAN MORZARIA
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY JOHN BOTTOMLEY
2008-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-09AUDAUDITOR'S RESIGNATION
2008-09-02363aRETURN MADE UP TO 22/08/08; BULK LIST AVAILABLE SEPARATELY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR VINCENT FODERA
2008-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04RES13RE FINANCIAL STATEMENTS 30/01/08
2008-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-09AUDAUDITOR'S RESIGNATION
2007-09-18363aRETURN MADE UP TO 22/08/07; BULK LIST AVAILABLE SEPARATELY
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: LEVEL 5, 22 ARLINGTON STREET, LONDON, SW1A 1RD
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-15225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-05-15123NC INC ALREADY ADJUSTED 11/04/07
2007-05-15122CONSO 11/04/07
2007-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-19RES04£ NC 1000000/7000000 11/0
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLO OIL PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SOLO OIL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLO OIL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SOLO OIL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SOLO OIL PLC
Trademarks
We have not found any records of SOLO OIL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLO OIL PLC. 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 (82990 - Other business support service activities n.e.c.) as SOLO OIL PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SOLO OIL PLC 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 SOLO OIL PLC 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 SOLO OIL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name SOLO
Listed Since 12-Apr-07
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £5.55117M
Shares Issues 3,828,394,708.00
Share Type ORD GBP0.0001
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 6DN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1