Victoria Oil and Gas Central Asia Limited

Active05102977 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Eric Craig Friend
Accounts type
Micro entity
Region
Greater London
Address
C/o Restructuring Services
S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Friend, Eric Craig
Director · Appointed 2 March 2026
South African
Born September 1962 (64)
Officer history (16 former)
2 March 2026
Resigned Daniel, John Charles as Director
2 March 2026
Appointed Friend, Eric Craig as Director
11 April 2024
Appointed Daniel, John Charles as Director
4 March 2023
Resigned Collins, Robert Stewart as Director
4 March 2023
Resigned Kelly, Roy Thomas as Director
14 February 2021
Resigned Nagrecha, Leena as Secretary
15 June 2020
Appointed Collins, Robert Stewart as Director
15 May 2020
Resigned Diamond, Andrew Lee as Director
23 March 2020
Appointed Kelly, Roy Thomas as Director
20 March 2020
Resigned Dik, Ahmet as Director
3 April 2019
Resigned Foo, Kevin Alfred as Director
29 June 2016
Resigned Palmer, Robert Stephen as Director
29 June 2016
Appointed Diamond, Andrew Lee as Director
29 June 2016
Appointed Dik, Ahmet as Director
16 July 2014
Resigned Titford, Austen Jeffrey as Director
1 April 2010
Appointed Titford, Austen Jeffrey as Director
31 March 2010
Resigned Donne, George William Gareth as Director
14 February 2008
Appointed Donne, George William Gareth as Director
2 September 2004
Resigned Palmer, Michael John as Director
2 September 2004
Appointed Palmer, Robert Stephen as Director
2 September 2004
Appointed Nagrecha, Leena as Secretary
2 September 2004
Resigned Bingley, Joan Hilary as Secretary
7 July 2004
Appointed Palmer, Michael John as Director
7 July 2004
Appointed Foo, Kevin Alfred as Director
7 July 2004
Appointed Bingley, Joan Hilary as Secretary
7 July 2004
Resigned Armstrong, Richard James as Director
7 July 2004
Resigned Redmond, Peter as Director
7 July 2004
Resigned Broadway Secretaries Limited as Corporate Secretary
7 May 2004
Appointed Armstrong, Richard James as Director
7 May 2004
Appointed Redmond, Peter as Director
7 May 2004
Resigned Broadway Directors Limited as Corporate Director
15 April 2004
Appointed Broadway Directors Limited as Corporate Director
15 April 2004
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01681831

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Victoria Oil & Gas PLC In administration
Energy to Africa Ltd DissolvedOwns 75–100% of shares
Victoria Petroleum Limited Owns 75–100% of shares
Victoria Oil and Gas Central Asia Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,035,226)
Debt Ratio
287561%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2023 2024 2025 (£2,359,538) (£2,246,419) (£2,165,748) (£2,035,226)
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0
Current Assets£708£1,380£1,160£542
Creditors (< 1 year)£2,167,128£2,247,579£2,360,080
Creditors (> 1 year)£2,035,934£0£0
Net Current Assets£708(£2,165,748)(£2,246,419)(£2,359,538)
Net Assets(£2,035,226)(£2,165,748)(£2,246,419)(£2,359,538)
Shareholder Funds(£2,035,226)(£2,165,748)(£2,246,419)(£2,359,538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Micro company accounts30 June 2025
6 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
1 March 2026Registered office address changed
13 February 2026Confirmation statement with no updates10 February 2026
Show all recent filings

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