African Energy Equity Resources Limited in LONDON

African Energy Equity Resources Limited LONDON

African Energy Equity Resources started in year 2006 as Private Limited Company with registration number 05724928. The African Energy Equity Resources company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 78 Brook Street. Postal code: W1K 5EF.

The company has 2 directors, namely Laurence K., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 13 January 2009 and Laurence K. has been with the company for the least time - from 1 February 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

African Energy Equity Resources Limited Address / Contact

Office Address	78 Brook Street
Town	London
Post code	W1K 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05724928
Date of Incorporation	Tue, 28th Feb 2006
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Laurence K.

Position: Director

Appointed: 01 February 2016

Richard M.

Position: Director

Appointed: 13 January 2009

Didier G.

Position: Secretary

Appointed: 13 January 2009

Resigned: 02 April 2012

Nishant D.

Position: Director

Appointed: 14 November 2008

Resigned: 01 February 2016

Philip V.

Position: Director

Appointed: 14 November 2008

Resigned: 05 August 2013

Endre S.

Position: Director

Appointed: 28 February 2008

Resigned: 28 August 2009

Jan K.

Position: Director

Appointed: 28 February 2008

Resigned: 28 August 2009

Rune O.

Position: Secretary

Appointed: 28 February 2008

Resigned: 28 August 2009

Rune O.

Position: Director

Appointed: 28 February 2008

Resigned: 28 August 2009

Muhammad H.

Position: Director

Appointed: 24 October 2007

Resigned: 04 December 2007

Fassine F.

Position: Director

Appointed: 11 October 2007

Resigned: 28 February 2008

Ifeoma A.

Position: Director

Appointed: 21 September 2007

Resigned: 28 February 2008

Kieren M.

Position: Secretary

Appointed: 07 November 2006

Resigned: 28 February 2008

Philip V.

Position: Director

Appointed: 20 October 2006

Resigned: 21 September 2007

Osamede O.

Position: Secretary

Appointed: 20 October 2006

Resigned: 14 November 2008

Olav E.

Position: Director

Appointed: 20 October 2006

Resigned: 11 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2006

Resigned: 28 February 2006

Olav E.

Position: Secretary

Appointed: 28 February 2006

Resigned: 20 October 2006

Osamede O.

Position: Director

Appointed: 28 February 2006

Resigned: 19 June 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 2006

Resigned: 28 February 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Pan-Petroleum (Holding) Cyprus Limited from Limassol Cy-3032, Cyprus. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Pan-Petroleum (Holding) Cyprus Limited

6 Karaiskakis Street, City House, Limassol Cy-3032, Cyprus

Legal authority	The Companies Law, Cap. 113
Legal form	Limited Liability Company
Country registered	Nicosia, Cyprus
Place registered	Registrar Of Companies
Registration number	He224112
Notified on	28 February 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, December 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 20th, October 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, October 2017	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 18th, October 2016	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016	accounts	Free Download (78 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 15th, March 2016	annual return	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 25th, November 2015	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (82 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 27th, April 2015	annual return	Free Download (13 pages)
SH01	Capital declared on April 27, 2015: 8111.41 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 6th, March 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 21st, March 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 19th, April 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 8th, April 2011	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 22nd, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, April 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, January 2010	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, September 2009	accounts	Free Download (21 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (9 pages)
123	Nc inc already adjusted 04/02/09 filed on: 12th, March 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 17/12/08 filed on: 18th, February 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 15/09/08 filed on: 9th, December 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 03/06/08 filed on: 4th, November 2008	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (5 pages)
123	Nc inc already adjusted 05/02/08 filed on: 13th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 05/02/08 filed on: 13th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 14/09/07 filed on: 20th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 14/09/07 filed on: 20th, September 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, September 2007	incorporation	Free Download (39 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, September 2007	incorporation	Free Download (39 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (12 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (12 pages)
88(2)R	Alloted 99900 shares on March 13, 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 13th, April 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99900 shares on March 13, 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 13th, April 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 10/03/06 filed on: 21st, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 10/03/06 filed on: 21st, March 2006	capital	Free Download (1 page)
122	Div 10/03/06 filed on: 21st, March 2006	capital	Free Download (1 page)
122	Div 10/03/06 filed on: 21st, March 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2006	incorporation	Free Download (17 pages)

African Energy Equity Resources Limited LONDON

African Energy Equity Resources Limited Address / Contact

Company Information / Profile

Company staff

Laurence K.

Richard M.

Didier G.

Nishant D.

Philip V.

Endre S.

Jan K.

Rune O.

Rune O.

Muhammad H.

Fassine F.

Ifeoma A.

Kieren M.

Philip V.

Osamede O.

Olav E.

Swift Incorporations Limited

Olav E.

Osamede O.

Instant Companies Limited

People with significant control

Company filings

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