Wentworth Resources (UK) Limited LONDON


Wentworth Resources (UK) started in year 2014 as Private Limited Company with registration number 09251645. The Wentworth Resources (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Holborn Gate Holborn Gate. Postal code: WC1V 7QH.

The firm has 2 directors, namely Olivier C., Pablo L.. Of them, Olivier C., Pablo L. have been with the company the longest, being appointed on 21 December 2023. As of 26 April 2024, there were 3 ex directors - Katherine R., Robert M. and others listed below. There were no ex secretaries.

Wentworth Resources (UK) Limited Address / Contact

Office Address Holborn Gate Holborn Gate
Office Address2 330 High Holborn
Town London
Post code WC1V 7QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09251645
Date of Incorporation Tue, 7th Oct 2014
Industry Support activities for petroleum and natural gas extraction
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 Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Olivier C.

Position: Director

Appointed: 21 December 2023

Pablo L.

Position: Director

Appointed: 21 December 2023

Katherine R.

Position: Director

Appointed: 18 January 2021

Resigned: 21 December 2023

Cfpro Co Sec Limited

Position: Corporate Secretary

Appointed: 18 January 2021

Resigned: 21 December 2023

Robert M.

Position: Director

Appointed: 07 October 2014

Resigned: 15 June 2021

Lawnswood Nominees (holdings) Limited

Position: Corporate Secretary

Appointed: 07 October 2014

Resigned: 18 January 2021

Sheldon C.

Position: Director

Appointed: 07 October 2014

Resigned: 18 January 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Wentworth Resources Plc from St Helier, Jersey. The abovementioned PSC is categorised as "a corporate", 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. The second one in the PSC register is Artumas Group Inc. that put Calgary, Canada as the official address. This PSC has a legal form of "a named alberta corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wentworth Resources Plc

4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Corporate
Country registered Jersey
Place registered Jersey, Channel Islands
Registration number 127571
Notified on 26 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artumas Group Inc.

3210 715- 5th Avenue Sw, Calgary, Alberta, Canada

Legal authority Alberta Business Corporations Act
Legal form Named Alberta Corporation
Country registered Alberta, Canada
Place registered Alberta Registrar Of Corporations
Registration number 208919431
Notified on 1 October 2016
Ceased on 26 October 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thu, 21st Dec 2023 new director was appointed.
filed on: 21st, December 2023
Free Download (2 pages)

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