Amerisur Resources Limited

Dissolved 3 Nov 202604030166 Private limited company
Incorporated
5 July 2000
Previously known as
Amerisur Resources PLC (until 17 January 2020)
Chaco Resources PLC (until 28 June 2007)
Gold Mines of Sardinia PLC (until 28 July 2004)
Industry
Extraction of crude petroleum (06100)
Directors at dissolution
Saul David Leyva
Owners at dissolution
Geopark Limited
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Leyva, Saul David
Director · Appointed 9 September 2025
Colombian
Born February 1983 (43)
Corporate Secretary · Appointed 7 February 2024
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Officer history (40 former)
9 September 2025
Resigned Martin, Rodrigo as Director
9 September 2025
Appointed Leyva, Saul David as Director
7 February 2024
Resigned Ocampo, Andres as Director
7 February 2024
Resigned Aylwin, Pedro as Director
7 February 2024
Resigned Dunne & Waterman as Corporate Secretary
7 February 2024
Appointed Martin, Rodrigo as Director
7 February 2024
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
7 February 2024
Resigned Park, James Franklin as Director
25 January 2021
Appointed Dunne & Waterman as Corporate Secretary
25 January 2021
Resigned Fooks, James Peter as Secretary
1 July 2020
Appointed Fooks, James Peter as Secretary
30 June 2020
Resigned Dunne & Waterman as Corporate Secretary
17 January 2020
Resigned James, Brian as Secretary
16 January 2020
Appointed Dunne & Waterman as Corporate Secretary
16 January 2020
Appointed Ocampo, Andres as Director
16 January 2020
Resigned Jenkins, Christopher John as Director
16 January 2020
Resigned Wardle, John, Dr as Director
16 January 2020
Resigned Goodey, Elodie Grant as Director
16 January 2020
Resigned Clarke, Charles Giles as Director
16 January 2020
Resigned Snow, Alexander Charles Wallace as Director
16 January 2020
Appointed Aylwin, Pedro as Director
16 January 2020
Appointed Park, James Franklin as Director
16 January 2020
Resigned Harrison, John Nicholas as Director
23 April 2019
Resigned Coffield, Dana Quentin as Director
1 February 2019
Resigned Foss, Stephen T as Director
31 December 2018
Resigned Ellenor, Douglas Wayne as Director
8 October 2018
Appointed Goodey, Elodie Grant as Director
10 May 2017
Appointed Snow, Alexander Charles Wallace as Director
7 April 2017
Appointed Coffield, Dana Quentin as Director
6 April 2017
Resigned Luson, Nigel Arthur John as Director
31 March 2017
Resigned Woodcock, George as Director
31 March 2017
Resigned Valdovinos Cangas, Victor Manuel as Director
27 May 2016
Appointed Jenkins, Christopher John as Director
5 January 2015
Appointed Foss, Stephen T as Director
14 May 2013
Appointed Luson, Nigel Arthur John as Director
23 November 2011
Appointed Woodcock, George as Director
29 July 2008
Resigned Van Den Broek, Dick as Director
21 January 2008
Appointed Ellenor, Douglas Wayne as Director
28 June 2007
Resigned Stephens, Graeme John as Director
3 May 2007
Appointed Van Den Broek, Dick as Director
2 May 2007
Resigned Morris, John Christopher as Director
17 April 2007
Resigned Groak, Martin Hugh Charles as Director
17 April 2007
Resigned Brookes, Nicola as Director
17 April 2007
Appointed James, Brian as Secretary
17 April 2007
Appointed Harrison, John Nicholas as Director
17 April 2007
Resigned Parsons, John Christopher David as Secretary
17 April 2007
Resigned Jendry, Douglas as Director
17 April 2007
Resigned Pither, Jon Peter as Director
28 February 2007
Appointed Clarke, Charles Giles as Director
27 February 2007
Appointed Wardle, John, Dr as Director
8 June 2006
Appointed Brookes, Nicola as Director
30 September 2005
Resigned Elder, Thomas Gee as Director
30 September 2005
Appointed Stephens, Graeme John as Director
30 September 2005
Resigned Graber, Lee Allen as Director
15 November 2004
Appointed Valdovinos Cangas, Victor Manuel as Director
15 November 2004
Appointed Jendry, Douglas as Director
1 July 2004
Appointed Parsons, John Christopher David as Secretary
30 June 2004
Resigned Leatham, Philip William as Secretary
31 July 2003
Resigned Chappell, John as Director
22 November 2002
Appointed Groak, Martin Hugh Charles as Director
20 November 2002
Appointed Graber, Lee Allen as Director
12 July 2002
Resigned Chare, Paul Arthur as Director
17 October 2001
Resigned Johnston, Garry Mervyn as Director
7 September 2001
Appointed Chare, Paul Arthur as Director
6 June 2001
Appointed Elder, Thomas Gee as Director
12 January 2001
Appointed Pither, Jon Peter as Director
21 December 2000
Resigned Agnew, Rudolph Joseph Ion, Sir as Director
21 December 2000
Resigned Gori, Vittorio as Director
21 December 2000
Resigned Hambro, Peter Charles Percival as Director
5 July 2000
Appointed Luciene James Limited as Corporate Nominee Director
5 July 2000
Appointed Hambro, Peter Charles Percival as Director
5 July 2000
Appointed Agnew, Rudolph Joseph Ion, Sir as Director
5 July 2000
Appointed Gori, Vittorio as Director
5 July 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Director
5 July 2000
Appointed Johnston, Garry Mervyn as Director
5 July 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Director
5 July 2000
Appointed Chappell, John as Director
5 July 2000
Resigned Luciene James Limited as Corporate Secretary
5 July 2000
Appointed Leatham, Philip William as Secretary
5 July 2000
Appointed Luciene James Limited as Corporate Secretary
5 July 2000
Appointed Morris, John Christopher as Director
5 July 2000
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Geopark Limited
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 33273
Former controllers (7)
17 January 2019
Ceased Charles Giles Clarke — Has significant influence or control
17 January 2019
Ceased Christopher John Jenkins — Has significant influence or control
17 January 2019
Ceased John Wardle — Has significant influence or control
17 January 2019
Ceased Elodie Lea Marguerite Grant Goodey — Has significant influence or control
17 January 2019
Ceased John Nicholas Harrison — Has significant influence or control
17 January 2019
Ceased Alexander Charles Wallace Snow — Has significant influence or control
17 January 2019
Ceased Dana Quentin Coffield — Has significant influence or control

Filings 298

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off
18 August 2026First Gazette notice for voluntary strike-off
5 August 2026Application to strike the company off the register
12 March 2026Secretary's details changed
14 February 2026Confirmation statement with no updates13 February 2026
Show all 298 filings

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