GTL Resources Limited

Active02811366 Private limited company

Incorporated: 21 April 1993 (33 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Tony Stockdale
Dan Wohlgenant
Brian Schouvieller
Owned by: Sinav Limited
Accounts type: Small
Region: Greater London
Address: Fifth Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Stockdale, Tony

Director · Appointed 4 October 2024

Also at Sinav Limited, GTL Resources Overseas Investments Limited

American

Born February 1976 (50)

Wohlgenant, Dan

Director · Appointed 3 March 2023

Also at Sinav Limited, GTL Resources Overseas Investments Limited

American

Born October 1969 (57)

Schouvieller, Brian

Director · Appointed 2 December 2020

Also at Sinav Limited, GTL Resources Overseas Investments Limited

American

Born June 1965 (61)

Officer history (56 former)

4 October 2024

Resigned Alarcon, Javier as Director

4 October 2024

Appointed Stockdale, Tony as Director

3 March 2023

Appointed Wohlgenant, Dan as Director

3 March 2023

Resigned Van Houten, Michael as Director

15 March 2022

Resigned Malecha, Thomas John as Director

15 March 2022

Appointed Van Houten, Michael as Director

2 December 2020

Resigned Abrams, Camille as Director

2 December 2020

Resigned Briand, Jean as Director

2 December 2020

Appointed Alarcon, Javier as Director

2 December 2020

Appointed Schouvieller, Brian as Director

20 March 2019

Appointed Abrams, Camille as Director

20 March 2019

Resigned Mack, Dan as Director

10 July 2017

Resigned Sohlberg Thostenson, Melodie as Director

1 September 2016

Appointed Mack, Dan as Director

31 August 2016

Resigned Anderson, Gary Lee as Director

27 April 2015

Appointed Briand, Jean as Director

17 April 2015

Resigned O'Connell, Ian Timothy as Director

29 August 2014

Resigned Palmquist, Mark Leroy as Director

27 August 2014

Appointed O'Connell, Ian Timothy as Director

3 June 2014

Resigned Stevens, Simon Charles Grist as Director

3 June 2014

Appointed Anderson, Gary Lee as Director

3 June 2014

Appointed Malecha, Thomas John as Director

3 June 2014

Appointed Palmquist, Mark Leroy as Director

3 June 2014

Resigned Ruebe, Richard Howard as Director

3 June 2014

Resigned Mills, Christopher Harwood Bernard as Director

3 June 2014

Appointed Sohlberg Thostenson, Melodie as Director

30 April 2012

Resigned Ovalsec Limited as Corporate Secretary

17 January 2012

Appointed Mills, Christopher Harwood Bernard as Director

17 January 2012

Resigned Wickham, Graham John as Director

17 January 2012

Resigned Schlicher, Martha as Director

17 January 2012

Resigned Henderson, Julia Ann as Director

17 January 2012

Appointed Stevens, Simon Charles Grist as Director

28 September 2011

Resigned Nobbs, Michael Bruce Athelstone as Director

9 November 2010

Appointed Ovalsec Limited as Corporate Secretary

9 November 2010

Resigned Norose Company Secretarial Services Ltd as Corporate Secretary

31 December 2008

Appointed Schlicher, Martha as Director

31 December 2008

Resigned Brennan, Michael Peter as Director

11 December 2008

Appointed Norose Company Secretarial Services Ltd as Corporate Secretary

1 December 2008

Resigned Lavery, Joanne Margaret as Secretary

31 December 2007

Resigned Middleton, Peter James as Director

20 June 2007

Resigned De Lange, Daniel Donald as Director

26 September 2006

Appointed Ruebe, Richard Howard as Director

9 September 2005

Resigned Fox, Michael Damian as Director

1 September 2005

Appointed Henderson, Julia Ann as Director

1 September 2005

Appointed Nobbs, Michael Bruce Athelstone as Director

1 September 2005

Appointed De Lange, Daniel Donald as Director

1 July 2005

Appointed Lavery, Joanne Margaret as Secretary

1 July 2005

Resigned Leatham, Philip William as Secretary

1 April 2005

Appointed Brennan, Michael Peter as Director

31 March 2005

Resigned Padgett, Stephen John as Director

4 February 2005

Resigned Harris, Roger Anthony as Director

1 February 2005

Resigned Quint, David Paul as Director

4 March 2003

Appointed Quint, David Paul as Director

13 February 2003

Appointed Leatham, Philip William as Secretary

13 February 2003

Resigned Alexander, Kevin John as Secretary

12 February 2003

Resigned Alexander, Kevin John as Director

30 September 2002

Resigned Horan, Alan James, Dr as Director

1 March 2001

Appointed Padgett, Stephen John as Director

1 March 2001

Resigned Grylls, Paul as Director

1 April 2000

Appointed Alexander, Kevin John as Director

1 March 2000

Appointed Fox, Michael Damian as Director

9 February 2000

Resigned Fox, Thomas as Director

1 February 2000

Appointed Middleton, Peter James as Director

28 September 1998

Appointed Grylls, Paul as Director

28 September 1998

Resigned Flood, Raymond Edward as Director

28 September 1998

Appointed Fox, Thomas as Director

28 September 1998

Resigned Harris, Roger Anthony as Secretary

28 September 1998

Resigned Troncoso, Nestor Jaime as Director

28 September 1998

Resigned Sutton, Hilary June as Secretary

28 September 1998

Appointed Alexander, Kevin John as Secretary

28 September 1998

Resigned Toll, Gordon Leonard as Director

28 September 1998

Resigned Mc Ouat, Jack Frederick as Director

28 September 1998

Appointed Horan, Alan James, Dr as Director

28 November 1997

Resigned Morgan, William Roy as Secretary

28 November 1997

Appointed Sutton, Hilary June as Secretary

28 November 1997

Appointed Harris, Roger Anthony as Secretary

9 October 1997

Resigned Donald, Keith Malcolm Hamilton as Secretary

9 October 1997

Appointed Morgan, William Roy as Secretary

7 May 1997

Resigned Friedland, Robert Martin as Director

24 January 1997

Resigned Bridgen, Nicholas John as Director

25 November 1996

Appointed Flood, Raymond Edward as Director

25 November 1996

Appointed Wickham, Graham John as Director

25 November 1996

Appointed Mc Ouat, Jack Frederick as Director

25 November 1996

Appointed Troncoso, Nestor Jaime as Director

4 November 1996

Resigned Kotjo, Johanes Budisutrisno as Director

1 August 1996

Resigned Foo, Kevin Alfred as Director

8 July 1996

Appointed Donald, Keith Malcolm Hamilton as Secretary

8 July 1996

Appointed Harris, Roger Anthony as Director

8 July 1996

Resigned Bridgen, Nicholas John as Secretary

15 May 1996

Resigned Hussey, William John as Director

5 December 1995

Appointed Toll, Gordon Leonard as Director

5 December 1995

Appointed Friedland, Robert Martin as Director

5 December 1995

Appointed Kotjo, Johanes Budisutrisno as Director

5 December 1995

Resigned Buxton, Andrew Edward as Director

5 December 1995

Resigned Hambro, Peter Charles Percival as Director

5 December 1995

Resigned Hooker, David Symonds as Director

25 March 1994

Resigned Crozier, Andrew Harvey as Director

24 March 1994

Resigned Bowers, Thomas Michael as Director

15 July 1993

Resigned Chilewich, Simon as Director

15 July 1993

Appointed Hussey, William John as Director

15 July 1993

Appointed Hooker, David Symonds as Director

15 July 1993

Appointed Foo, Kevin Alfred as Director

15 July 1993

Appointed Hambro, Peter Charles Percival as Director

15 July 1993

Appointed Bridgen, Nicholas John as Director

15 July 1993

Appointed Buxton, Andrew Edward as Director

15 July 1993

Resigned Sheen, Richard Keith as Secretary

15 July 1993

Appointed Bridgen, Nicholas John as Secretary

15 July 1993

Appointed Bowers, Thomas Michael as Director

23 June 1993

Appointed Crozier, Andrew Harvey as Director

23 June 1993

Resigned Cox, Simon Foster Trenchard as Director

23 June 1993

Resigned Sheen, Richard Keith as Director

23 June 1993

Appointed Chilewich, Simon as Director

29 April 1993

Appointed Cox, Simon Foster Trenchard as Director

29 April 1993

Appointed Sheen, Richard Keith as Director

29 April 1993

Appointed Sheen, Richard Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sinav Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07816528

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sinav Limited

GTL Resources Limited This company Owns 75–100% of shares

GTL Resources Overseas Investments Limited Owns 75–100% of shares

Filings 376

Date	Description	Made Up To
18 August 2026	Accounts for a small company	31 August 2025
15 May 2026	Confirmation statement with no updates	14 March 2026
28 August 2025	Full accounts	31 August 2024
19 June 2025	Registered office address changed
14 March 2025	Confirmation statement with no updates	14 March 2025