Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Aurelian Oil & Gas Limited
- Incorporated
- 10 December 1982 (43 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Owned by
- San Leon Energy PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2020
British
Born October 1971 (55)
Officer history (34 former)
19 July 2024
15 November 2022
29 October 2021
5 August 2020
21 July 2020
21 July 2020
25 November 2016
22 November 2016
30 May 2016
30 May 2016
Resigned King, Raymond Albert as Secretary
8 February 2016
Resigned Martin, Daniel as Director
25 January 2013
Resigned Storey, Robin Bolam as Secretary
25 January 2013
25 January 2013
25 January 2013
Appointed King, Raymond Albert as Secretary
25 January 2013
Appointed Martin, Daniel as Director
25 January 2013
Resigned Rozwadowski, Piotr Stanislaw as Director
25 January 2013
Resigned Madnani, Narenderkumar Dharamveer Manoj as Director
25 January 2013
25 January 2013
25 January 2013
25 January 2013
25 January 2013
25 January 2013
25 January 2013
28 November 2011
14 September 2011
Appointed Rozwadowski, Piotr Stanislaw as Director
25 May 2011
25 May 2011
1 April 2011
5 January 2011
Appointed Storey, Robin Bolam as Secretary
15 December 2010
29 September 2010
29 September 2010
14 June 2010
15 March 2010
3 March 2010
Appointed Madnani, Narenderkumar Dharamveer Manoj as Director
31 December 2009
Resigned Lippitt, Anthony John as Director
16 September 2009
16 September 2009
16 September 2009
Resigned Hilton, Frank Paul as Director
16 September 2009
16 September 2009
27 July 2009
19 June 2009
7 April 2009
7 April 2009
3 February 2009
Resigned Elliott, Guy as Director
20 June 2006
19 May 2006
13 April 2006
16 February 2006
Appointed Elliott, Guy as Director
15 February 2006
Appointed Hilton, Frank Paul as Director
28 April 2003
1 January 2003
18 December 2002
Appointed Lippitt, Anthony John as Director
16 December 2002
2 December 2002
25 September 2002
Resigned Dixon, Susan Louise as Director
25 September 2002
Resigned Hedger, Marea as Director
9 September 2002
22 January 2002
16 August 2001
16 August 2001
Resigned Brennen, Francesca Rosemary as Secretary
13 March 2001
Appointed Dixon, Susan Louise as Director
13 March 2001
Appointed Hedger, Marea as Director
2 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
San Leon Energy PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Company
Reg. no. 237825
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 10 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 October 2024 | Total exemption full accounts | 31 December 2022 |
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