Ocea Energy Uk Limited is a private limited company that can be found at 6 Inglis Way, London NW7 1FJ. Incorporated on 2023-03-03, this 1-year-old company is run by 1 director.
Director Emmanuel R., appointed on 03 March 2023.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100), "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (SIC: 6200).
| Office Address | 6 Inglis Way |
| Town | London |
| Post code | NW7 1FJ |
| Country of origin | United Kingdom |
| Registration Number | 14703096 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (210 days left) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Position: Director
Appointed: 03 March 2023
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Caspian Pacific Group Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Phoenix Rds Limited that entered Huntly, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hyacinth E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Caspian Pacific Group Ltd
86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11559366 |
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phoenix Rds Limited
1 Bush Smithy, Fisherford, Huntly, Aberdeen, AB54 6BA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc546502 |
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hyacinth E.
| Notified on | 3 March 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 3rd, March 2023 |
incorporation | Free Download (14 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 3rd Mar 2023: 300.00 GBP |
capital |
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