Wildcat Petroleum Plc UXBRIDGE


Wildcat Petroleum Plc is a public limited company registered at Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge UB8 1HE. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Glyn R., appointed on 08 January 2020. Director Mandhir S., appointed on 08 January 2020.
Changing the topic to secretaries, we can name: Glyn R., appointed on 25 October 2021.
The company is categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC: 6200).
The last confirmation statement was filed on 2023-01-07 and the due date for the subsequent filing is 2024-01-21. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.

Wildcat Petroleum Plc Address / Contact

Office Address Belmont House Third Floor, Suite Asco-303
Office Address2 Belmont Road
Town Uxbridge
Post code UB8 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12392909
Date of Incorporation Wed, 8th Jan 2020
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Glyn R.

Position: Secretary

Appointed: 25 October 2021

Glyn R.

Position: Director

Appointed: 08 January 2020

Mandhir S.

Position: Director

Appointed: 08 January 2020

International Registrars Limited

Position: Corporate Secretary

Appointed: 08 January 2020

Resigned: 25 October 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Mandhir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mandhir S.

Notified on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, January 2024
Free Download (3 pages)

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