Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Endeavour Oil & Gas Limited
- Incorporated
- 23 May 1996 (30 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Support activities for petroleum and natural gas extraction (09100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Dept 4046A 126 East Ferry RoadCanary WharfLondonE14 9FP
Officers 2 active
Officer details are public data from the Companies House register.
Finn, James Michael
Secretary · Appointed 5 September 2013
Director · Appointed 5 September 2013
British
Born December 1958 (67)
Officer history (15 former)
28 October 2025
Resigned Horgan, David as Director
1 August 2022
Resigned Arteaga, Martin as Director
1 August 2022
Appointed Horgan, David as Director
1 August 2022
Resigned Romero, Marco as Director
5 September 2013
5 September 2013
Appointed Finn, James Michael as Secretary
5 September 2013
Resigned Romero, Marco as Secretary
10 November 2011
Appointed Romero, Marco as Director
10 November 2011
Appointed Arteaga, Martin as Director
10 November 2011
10 November 2011
10 November 2011
10 November 2011
Appointed Romero, Marco as Secretary
10 November 2011
6 February 2001
6 February 2001
6 February 2001
6 February 2001
27 June 2000
27 June 2000
27 June 2000
27 June 2000
1 July 1999
1 June 1999
4 June 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
23 May 1996
23 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04967918
Former controllers (1)
7 June 2023
Ceased Petrolex S.A. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Endeavour Oil & Gas Limited This company Owns 75–100% of shares
Guarani Sustainable Energy PLC Owns 75–100% of shares
Pan Andean Oil & Gas Limited Owns 50–75% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 21 April 2026 | Registered office address changed | |||
| 20 November 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a small company | 31 December 2024 |
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