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T5 Oil & Gas Gabon Limited WOKINGHAM


T5 Oil & Gas Gabon started in year 2014 as Private Limited Company with registration number 09322331. The T5 Oil & Gas Gabon company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wokingham at 14 Shute End. Postal code: RG40 1BJ. Since 2017-11-28 T5 Oil & Gas Gabon Limited is no longer carrying the name T5 Oil & Gas Uk Guinea.

The company has 2 directors, namely Patrick P., Gerard S.. Of them, Gerard S. has been with the company the longest, being appointed on 21 November 2014 and Patrick P. has been with the company for the least time - from 31 August 2022. As of 26 April 2024, there were 3 ex directors - Philip C., Sean K. and others listed below. There were no ex secretaries.

T5 Oil & Gas Gabon Limited Address / Contact

Office Address 14 Shute End
Town Wokingham
Post code RG40 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322331
Date of Incorporation Fri, 21st Nov 2014
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Patrick P.

Position: Director

Appointed: 31 August 2022

Gerard S.

Position: Director

Appointed: 21 November 2014

Philip C.

Position: Director

Appointed: 31 December 2016

Resigned: 31 August 2022

Porema Limited

Position: Corporate Secretary

Appointed: 21 November 2014

Resigned: 21 November 2014

Sean K.

Position: Director

Appointed: 21 November 2014

Resigned: 21 November 2014

Peter H.

Position: Director

Appointed: 21 November 2014

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is T5 Oil & Gas Holding Guinea Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

T5 Oil & Gas Holding Guinea Limited

8 Lincoln's Inn Fields, London, WC2A 3BP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

T5 Oil & Gas Uk Guinea November 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Current Assets 100100100    
Debtors 100100100    
Net Assets Liabilities 1001007759014674750
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Balances Amounts Owed By Related Parties  2 219 370     
Balances Amounts Owed To Related Parties  2 219 37013 637    
Creditors  2 219 37013 63712 97013 70612 81313 510
Fixed Assets  2 219 37013 46013 46013 46013 46013 460
Investments Fixed Assets  2 219 37013 460    
Net Current Assets Liabilities 100100100    
Total Assets Less Current Liabilities1001002 219 47013 56013 56013 56013 56013 560
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-10-31
filed on: 6th, November 2023
Free Download (3 pages)

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