GTL Resources Overseas Investments Limited

Active05266814 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
Also at Sinav Limited, GTL Resources Limited
American
Born February 1976 (50)
Director · Appointed 3 March 2023
Also at Sinav Limited, GTL Resources Limited
American
Born October 1969 (57)
Director · Appointed 2 December 2020
Also at Sinav Limited, GTL Resources Limited
American
Born June 1965 (61)
Officer history (25 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
Appointed Van Houten, Michael as Director
15 March 2022
Resigned Malecha, Thomas John as Director
2 December 2020
Resigned Briand, Jean as Director
2 December 2020
Resigned Abrams, Camille as Director
2 December 2020
Appointed Schouvieller, Brian as Director
2 December 2020
Appointed Alarcon, Javier as Director
20 March 2019
Resigned Mack, Dan as Director
20 March 2019
Appointed Abrams, Camille 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
Appointed Palmquist, Mark Leroy as Director
3 June 2014
Appointed Sohlberg Thostenson, Melodie as Director
3 June 2014
Appointed Malecha, Thomas John as Director
3 June 2014
Appointed Anderson, Gary Lee as Director
3 June 2014
Resigned Ruebe, Richard Howard as Director
3 June 2014
3 June 2014
Resigned Stevens, Simon Charles Grist as Director
9 October 2012
Appointed Stevens, Simon Charles Grist as Director
9 October 2012
30 April 2012
Resigned Ovalsec Limited as Corporate Secretary
17 January 2012
Resigned Henderson, Julia Ann as Director
8 December 2010
Appointed Ovalsec Limited as Corporate Secretary
8 December 2010
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 February 2009
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
31 December 2008
Resigned Brennan, Michael Peter as Director
31 December 2008
Resigned Brennan, Michael Peter as Secretary
1 January 2008
Appointed Henderson, Julia Ann as Director
1 January 2008
Appointed Ruebe, Richard Howard as Director
31 December 2007
Resigned Middleton, Peter James as Director
9 September 2005
Resigned Fox, Michael Damian as Director
9 May 2005
Appointed Brennan, Michael Peter as Secretary
9 May 2005
Appointed Middleton, Peter James as Director
9 May 2005
Appointed Brennan, Michael Peter as Director
9 May 2005
Appointed Fox, Michael Damian as Director
9 May 2005
Resigned Weston, Clive as Director
9 May 2005
Resigned Griffiths, Helen as Director
9 May 2005
Resigned Weston, Clive as Secretary
21 October 2004
Resigned Luciene James Limited as Corporate Nominee Director
21 October 2004
Appointed Weston, Clive as Secretary
21 October 2004
Appointed Luciene James Limited as Corporate Nominee Director
21 October 2004
Appointed Griffiths, Helen as Director
21 October 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 October 2004
Appointed Weston, Clive as Director
21 October 2004
Appointed The Company Registration Agents Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 02811366

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 136

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
18 August 2026Accounts for a small company31 August 2025
21 October 2025Confirmation statement with no updates18 October 2025
20 October 2025Registered office address changed
20 October 2025Registered office address changed
Show all 136 filings

Some other companies at this address

GTL Resources Limited
Infrastrata Energy UK Limited
Infrastrata UK Limited
Sinav Limited

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