Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Cluff Oil Limited
- Incorporated
- 18 December 1972 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2020
British
Born June 1965 (61)
Hayes, Robert Paul Harling
Secretary · Appointed 16 September 2020
Officer history (43 former)
23 November 2020
Resigned Hayes, Robert Paul Harling as Secretary
23 November 2020
23 November 2020
Resigned Davies, Kevin Patrick Ernest as Secretary
23 November 2020
16 September 2020
Appointed Hayes, Robert Paul Harling as Secretary
16 September 2020
Appointed Hayes, Robert Paul Harling as Secretary
16 September 2020
16 September 2020
31 January 2019
15 January 2018
30 October 2017
30 October 2017
Resigned Visser, Francois as Secretary
30 October 2017
30 October 2017
Appointed Davies, Kevin Patrick Ernest as Secretary
28 April 2017
Appointed Visser, Francois as Secretary
28 April 2017
Resigned Garrett, Tracy as Secretary
28 August 2015
1 September 2014
15 August 2014
2 August 2012
Appointed Garrett, Tracy as Secretary
31 May 2012
27 November 2009
24 June 2009
24 June 2009
1 October 2008
1 October 2008
2 June 2008
2 June 2008
1 November 2007
29 June 2007
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
6 September 2004
17 August 2004
31 May 2004
31 May 2004
31 May 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
31 December 2003
31 December 2003
1 August 2002
1 August 2002
3 May 2002
3 May 2002
27 September 2001
27 April 2001
27 April 2001
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
18 July 2000
18 July 2000
30 June 2000
16 February 2000
10 February 2000
4 September 1996
3 September 1996
12 July 1996
28 June 1996
18 April 1996
18 April 1996
5 April 1996
3 August 1994
3 August 1994
31 December 1993
1 October 1993
1 February 1993
29 January 1993
29 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14654651
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Anglogold Ashanti International Exploration Holdings Limited Owns 75–100% of shares
Anglogold Ashanti UK Colombia Holdings Ltd Owns 75–100% of shares
Chevaning Mining Company Limited Owns 75–100% of shares
Cluff Mineral Exploration Limited Owns 75–100% of shares
Cluff Oil Limited This company Owns 75–100% of shares
Kibali (UK) Limited Has significant influence or control
Samax Resources Limited Owns 75–100% of shares
Filings 306
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Secretary's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Withdrawal of a person with significant control statement | |||
| 20 February 2026 | Notification of a person with significant control |
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