Agora Oil And Gas (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2009-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Piper, Nathan Gresham · Director appointed 2023-08-01
• Ervine, Paul Alan · Director appointed 2023-08-01
• Neely, Randall Clifford · Director appointed 2023-06-07
• Ervine, Paul Alan · Secretary appointed 2023-06-07
• Mawdsley, Clare Louise · Director appointed 2021-12-01 resigned 2023-08-01
• Cox, Christopher Martin · Director appointed 2023-04-20 resigned 2023-06-07
• Gibb, Susan Mary · Secretary appointed 2013-08-29 resigned 2023-06-07
• Mayland, Paul Joseph · Director appointed 2012-05-09 resigned 2023-04-20
• Taylor, Douglas Andrew Edward · Director appointed 2012-05-09 resigned 2021-12-01
• Mcsherry, Anne Margaret · Secretary appointed 2020-12-01 resigned 2020-12-01
• Holstad, Brita · Director appointed 2014-02-05 resigned 2020-02-05
• Heaton, Richard Charles · Director appointed 2012-05-09 resigned 2014-02-05
• Wood, Duncan Alexander · Secretary appointed 2012-05-09 resigned 2013-08-29
• Ilebekk, Svien · Director appointed 2010-05-17 resigned 2013-08-29
• Sullivan, Timothy · Director appointed 2009-11-13 resigned 2013-08-29
• Armour, Andrew Richard · Director appointed 2009-11-13 resigned 2013-08-29
• Md Secretaries Limited · Corporate Secretary appointed 2009-09-23 resigned 2012-05-09
• Rutherford, John Arthur Thomas · Director appointed 2009-09-23 resigned 2009-11-13
• Connon, Roger Gordon · Director appointed 2009-09-23 resigned 2009-11-13

People with significant control (1)

• Capricorn Energy Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC3660180001
  Held by Dnb Bank Asa (As Security Trustee)
  Created 2018-12-20 · satisfied 2021-11-03

Recent filings (15)

• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-24 Full accounts (paper) AA Accounts
• 2024-11-25 Change registered office address company with date old address new address AD01 Address
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Change registered office address company with date old address new address AD01 Address
• 2024-10-07 Full accounts (paper) AA Accounts
• 2023-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Termination director company with name termination date TM01 Officers
• 2023-06-09 Appointment of director AP01 Officers
• 2023-06-09 Appointment of secretary AP03 Officers
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2023-06-09 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.