Team Energy Resources Limited NORWICH


Team Energy Resources started in year 1987 as Private Limited Company with registration number 02125855. The Team Energy Resources company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Norwich at Ferryside. Postal code: NR1 1SW. Since Thursday 13th May 1999 Team Energy Resources Limited is no longer carrying the name Team Drill.

The company has 2 directors, namely Bernhard B., Craig P.. Of them, Bernhard B., Craig P. have been with the company the longest, being appointed on 17 March 2016. As of 29 April 2024, there were 10 ex directors - Paul A., Kevin O. and others listed below. There were no ex secretaries.

Team Energy Resources Limited Address / Contact

Office Address Ferryside
Office Address2 Ferry Road
Town Norwich
Post code NR1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02125855
Date of Incorporation Fri, 24th Apr 1987
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Bernhard B.

Position: Director

Appointed: 17 March 2016

Craig P.

Position: Director

Appointed: 17 March 2016

Richard H.

Position: Secretary

Resigned: 17 March 2016

Paul A.

Position: Director

Appointed: 27 February 2008

Resigned: 17 March 2016

Kevin O.

Position: Director

Appointed: 05 February 2007

Resigned: 30 June 2009

Lance D.

Position: Director

Appointed: 09 May 2006

Resigned: 30 July 2007

Mark H.

Position: Director

Appointed: 01 June 2004

Resigned: 27 February 2008

John T.

Position: Director

Appointed: 30 August 1996

Resigned: 15 March 2000

Stephen H.

Position: Director

Appointed: 01 March 1996

Resigned: 11 July 1997

Richard H.

Position: Director

Appointed: 05 September 1992

Resigned: 30 June 2009

Ian M.

Position: Director

Appointed: 05 September 1992

Resigned: 30 June 2004

Mark B.

Position: Director

Appointed: 05 September 1992

Resigned: 05 December 2001

Richard H.

Position: Director

Appointed: 05 September 1992

Resigned: 05 December 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Acteon Group Limited from Norwich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Team Drill May 13, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, September 2023
Free Download (24 pages)

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