Atlantic Petroleum Uk Limited in LONDON

Atlantic Petroleum Uk Limited LONDON

Atlantic Petroleum Uk started in year 2002 as Private Limited Company with registration number 04395761. The Atlantic Petroleum Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5 Stratford Place. Postal code: W1C 1AX. Since June 6, 2002 Atlantic Petroleum Uk Limited is no longer carrying the name Augurship 220.

The company has one director. Mark H., appointed on 3 June 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 14 ex directors - Graeme F., Wayne K. and others listed below. There were no ex secretaries.

Atlantic Petroleum Uk Limited Address / Contact

Office Address	5 Stratford Place
Town	London
Post code	W1C 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395761
Date of Incorporation	Fri, 15th Mar 2002
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 03 June 2019

Cosec Services Limited

Position: Corporate Secretary

Appointed: 02 July 2003

Graeme F.

Position: Director

Appointed: 30 November 2017

Resigned: 24 May 2019

Wayne K.

Position: Director

Appointed: 01 January 2012

Resigned: 06 May 2016

Nigel T.

Position: Director

Appointed: 31 August 2011

Resigned: 06 May 2016

Ben A.

Position: Director

Appointed: 01 September 2010

Resigned: 30 November 2017

Sigurd I.

Position: Director

Appointed: 26 August 2009

Resigned: 31 August 2011

Jan E.

Position: Director

Appointed: 26 August 2009

Resigned: 06 May 2016

Teitur S.

Position: Director

Appointed: 26 August 2009

Resigned: 01 January 2010

Oli H.

Position: Director

Appointed: 12 August 2003

Resigned: 04 March 2008

Richard H.

Position: Director

Appointed: 12 August 2003

Resigned: 06 May 2016

Petur D.

Position: Director

Appointed: 12 August 2003

Resigned: 04 March 2008

Mortan J.

Position: Director

Appointed: 12 August 2003

Resigned: 04 March 2008

Poul M.

Position: Director

Appointed: 31 May 2002

Resigned: 04 March 2008

Wilhelm P.

Position: Director

Appointed: 31 May 2002

Resigned: 20 November 2009

Kjartan H.

Position: Director

Appointed: 31 May 2002

Resigned: 09 June 2009

Hfw Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 17 June 2003

Hfw Directors Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 31 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is P/F Atlantic Petroleum from 110 Torshavn, Faroe Islands. This PSC is categorised as "a partafelag", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

P/F Atlantic Petroleum

Yviri Vio Strond 4 Postrum 1228, 110 Torshavn, Faroe Islands

Legal authority	Faroe Islands
Legal form	Partafelag
Country registered	Faroe Islands
Place registered	Faroe Islands
Registration number	2695
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

Augurship 220	June 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, February 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, February 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, March 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, June 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, March 2019	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, March 2019	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, December 2017	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 12th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (56 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 14th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (54 pages)
AR01	Annual return for the period up to March 15, 2013 filed on: 25th, March 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (49 pages)
AR01	Annual return for the period up to March 15, 2012 filed on: 28th, March 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 18th, April 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 14th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (34 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (31 pages)
363s	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007	accounts	Free Download (24 pages)
363s	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (16 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 1st, April 2004	accounts	Free Download (1 page)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, January 2004	accounts	Free Download (2 pages)
123	Nc inc already adjusted 21/11/03 filed on: 15th, December 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/03 filed on: 15th, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares on November 21, 2003. Value of each share 1 £, total number of shares: 2000001. filed on: 15th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on November 21, 2003. Value of each share 1 £, total number of shares: 2000001. filed on: 15th, December 2003	capital	Free Download (2 pages)
363a	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
363a	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (32 pages)

Atlantic Petroleum Uk Limited LONDON

Atlantic Petroleum Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Cosec Services Limited

Graeme F.

Wayne K.

Nigel T.

Ben A.

Sigurd I.

Jan E.

Teitur S.

Oli H.

Richard H.

Petur D.

Mortan J.

Poul M.

Wilhelm P.

Kjartan H.

Hfw Nominees Limited

Hfw Directors Limited

People with significant control

Company previous names

Company filings

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