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Company Information for

STERLING ENERGY MAURITANIA LIMITED

HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

09352261

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sterling Energy Mauritania Ltd

STERLING ENERGY MAURITANIA LIMITED was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sterling Energy Mauritania Limited is a Private Limited Company registered in ENGLAND 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

STERLING ENERGY MAURITANIA LIMITED

Legal Registered Office

HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL

Previous Names

STERLING ENERGY KENYA LIMITED

15/01/2015

Filing Information

Company Number		09352261
Company ID Number		09352261
Date formed		2014-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		FULL

Last Datalog update:	2020-11-05 17:41:01
Primary Source:	Companies House

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Company Officers of STERLING ENERGY MAURITANIA LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA JOYCE SPURRIER	Company Secretary	2017-06-27
DAVID LEE MARSHALL	Director	2018-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IB ESKIL JERSING	Director	2015-03-23	2018-06-08
ANTHONY JAMES HAWKINS	Company Secretary	2016-01-22	2017-06-27
NICHOLAS JOHN CLAYTON	Director	2016-05-10	2016-10-13
ALASTAIR JOHN BEARDSALL	Director	2014-12-12	2016-05-10
GAVIN JOHNSTON MILNE	Company Secretary	2014-12-12	2016-01-22
PHILIP LEIGHTON FRANK	Director	2014-12-12	2015-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LEE MARSHALL	STERLING ENERGY (INTERNATIONAL) LIMITED	Director	2018-06-08	CURRENT	2006-10-26	Active - Proposal to Strike off
DAVID LEE MARSHALL	AFENTRA (UK) LTD	Director	2018-06-08	CURRENT	2000-10-10	Active
DAVID LEE MARSHALL	AFENTRA OVERSEAS LIMITED	Director	2018-06-08	CURRENT	2014-12-12	Active
DAVID LEE MARSHALL	AFENTRA PLC	Director	2018-06-06	CURRENT	1983-09-30	Active
DAVID LEE MARSHALL	DIAMOND SHARP ENERGY LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-06	DS01	Application to strike the company off the register
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13	AP04	Appointment of Cfpro Cosec Limited as company secretary on 2018-12-13
2018-12-13	TM02	Termination of appointment of Barbara Joyce Spurrier on 2018-12-13
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/18 FROM High Holborn House 52-54 High Holborn London WC1V 6RL England
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IB ESKIL JERSING
2018-06-12	AP01	DIRECTOR APPOINTED MR DAVID LEE MARSHALL
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM 85 Fleet Street London EC4Y 1AE
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18	AP03	Appointment of Ms Barbara Joyce Spurrier as company secretary on 2017-06-27
2017-09-18	TM02	Termination of appointment of Anthony James Hawkins on 2017-06-27
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLAYTON
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN CLAYTON
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN BEARDSALL
2016-02-02	AP03	Appointment of Mr Anthony James Hawkins as company secretary on 2016-01-22
2016-02-02	TM02	Termination of appointment of Gavin Johnston Milne on 2016-01-22
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-03-23	AP01	DIRECTOR APPOINTED MR IB ESKIL JERSING
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGHTON FRANK
2015-02-04	AP03	SECRETARY APPOINTED MR GAVIN JOHNSTON MILNE
2015-01-15	RES15	CHANGE OF NAME 14/01/2015
2015-01-15	CERTNM	COMPANY NAME CHANGED STERLING ENERGY KENYA LIMITED CERTIFICATE ISSUED ON 15/01/15
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 STERLING ENERGY MAURITANIA 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 STERLING ENERGY MAURITANIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STERLING ENERGY MAURITANIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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 STERLING ENERGY MAURITANIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STERLING ENERGY MAURITANIA LIMITED

Trademarks

We have not found any records of STERLING ENERGY MAURITANIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STERLING ENERGY MAURITANIA 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 STERLING ENERGY MAURITANIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STERLING ENERGY MAURITANIA 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 STERLING ENERGY MAURITANIA 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 STERLING ENERGY MAURITANIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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