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Home > England & Wales Companies > VAALCO UK (NORTH SEA) LIMITED
Company Information for

VAALCO UK (NORTH SEA) LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
05762218
Private Limited Company
Active

Company Overview

About Vaalco Uk (north Sea) Ltd
VAALCO UK (NORTH SEA) LIMITED was founded on 2006-03-30 and has its registered office in London. The organisation's status is listed as "Active". Vaalco Uk (north Sea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VAALCO UK (NORTH SEA) LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Previous Names
MARKERHILL LIMITED22/05/2006
Filing Information
Company Number 05762218
Company ID Number 05762218
Date formed 2006-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 06:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAALCO UK (NORTH SEA) LIMITED
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Company Officers of VAALCO UK (NORTH SEA) LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2011-03-08
CARY BOUNDS
Director 2016-09-01
ERIC CHRIST
Director 2015-09-24
ELIZABETH DAWN PROCHNOW
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GUIDRY
Director 2015-09-24 2016-09-01
DON MCORMACK
Director 2015-11-09 2016-06-02
GREGORY HULLINGER
Director 2014-09-24 2015-11-09
WILLIAM RUSSELL SCHEIRMAN
Director 2006-04-26 2015-09-24
ROBERT LIVINGSTON GERRY III
Director 2006-04-26 2014-09-24
WILLIAM RUSSELL SCHEIRMAN
Company Secretary 2006-04-26 2011-03-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-30 2006-04-26
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-30 2006-04-26

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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
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016
2016-09-23AP01DIRECTOR APPOINTED MR CARY BOUNDS
2016-09-23AP01DIRECTOR APPOINTED MS ELIZABETH DAWN PROCHNOW
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DON MCORMACK
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GUIDRY
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 15 FETTER LANE LONDON EC4A 1JP
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0130/03/16 FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HULLINGER
2015-11-26AP01DIRECTOR APPOINTED DON MCORMACK
2015-11-26AP01DIRECTOR APPOINTED ERIC CHRIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHEIRMAN
2015-11-26AP01DIRECTOR APPOINTED STEVEN GUIDRY
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0130/03/15 FULL LIST
2014-10-09AP01DIRECTOR APPOINTED GREGORY HULLINGER
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERRY III
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0130/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0130/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0130/03/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0130/03/11 FULL LIST
2011-03-15AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SCHEIRMAN
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0130/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL SCHEIRMAN / 29/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIVINGSTON GERRY III / 29/03/2010
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-18363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 90 FETTER LANE, LONDON, EC4A 1JP
2007-04-26363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-22CERTNMCOMPANY NAME CHANGED MARKERHILL LIMITED CERTIFICATE ISSUED ON 22/05/06
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VAALCO UK (NORTH SEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VAALCO UK (NORTH SEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAALCO UK (NORTH SEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of VAALCO UK (NORTH SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAALCO UK (NORTH SEA) LIMITED
Trademarks
We have not found any records of VAALCO UK (NORTH SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAALCO UK (NORTH SEA) 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 VAALCO UK (NORTH SEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAALCO UK (NORTH SEA) 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 VAALCO UK (NORTH SEA) 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 VAALCO UK (NORTH SEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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