Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Europa Oil & Gas (Holdings) PLC
- Incorporated
- 31 August 2004 (22 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Bo Peter Hoegh KrøllEleanor Rowley
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 Charlotte StreetLondonW1T 2NS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Krøll, Bo Peter Hoegh
Director · Appointed 12 December 2024
Danish
Born May 1957 (69)
Rowley, Eleanor
Director · Appointed 8 April 2024
British
Born February 1973 (53)
Director · Appointed 20 December 2023
Also at Prospex Energy PLC · more companies
British
Born June 1967 (59)
Armstrong, Louise Maree
Secretary · Appointed 31 May 2023
Director · Appointed 1 June 2022
British
Born September 1972 (54)
Officer history (17 former)
11 February 2025
12 December 2024
Appointed Krøll, Bo Peter Hoegh as Director
12 December 2024
8 April 2024
Appointed Rowley, Eleanor as Director
20 December 2023
23 November 2023
23 November 2023
Resigned Williams, Stephen Anthony as Director
31 May 2023
Resigned Johnson, Murray Ronald Keith as Secretary
31 May 2023
Appointed Armstrong, Louise Maree as Secretary
27 April 2023
3 April 2023
1 June 2022
15 October 2020
Appointed Johnson, Murray Ronald Keith as Secretary
14 October 2020
14 October 2020
12 March 2020
Appointed Williams, Stephen Anthony as Director
12 March 2020
21 November 2019
25 January 2018
25 January 2018
25 January 2018
10 February 2015
Resigned Adamson, William as Director
10 February 2014
21 October 2011
6 September 2011
31 August 2010
7 April 2010
7 April 2010
Appointed Adamson, William as Director
20 March 2008
20 March 2008
Resigned Smith, Paul Martin as Secretary
22 January 2008
22 January 2008
22 January 2008
4 October 2004
4 October 2004
4 October 2004
31 August 2004
Appointed Smith, Paul Martin as Secretary
31 August 2004
31 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Europa Oil & Gas (Holdings) PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 10 July 2026 | Resolutions | |||
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Director's details changed | |||
| 24 March 2026 | Statement of capital following an allotment of shares |
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