Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
African Energy Equity Resources Limited
- Incorporated
- 28 February 2006 (20 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Pan-Petroleum (Holding) Cyprus Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 78 Brook StreetLondonW1K 5EF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born February 1978 (48)
Director · Appointed 1 February 2016
British
Born September 1966 (60)
Officer history (19 former)
28 August 2025
28 August 2025
1 February 2016
1 February 2016
5 August 2013
Resigned Vingoe, Philip Arthur as Director
2 April 2012
Resigned Goudant, Didier as Secretary
28 August 2009
Resigned Omdahl, Rune as Secretary
28 August 2009
Resigned Omdahl, Rune as Director
28 August 2009
28 August 2009
Resigned Kielland, Jan as Director
19 June 2009
Resigned Okhomina, Osamede as Director
13 January 2009
13 January 2009
Appointed Goudant, Didier as Secretary
14 November 2008
Resigned Okhomina, Osamede as Secretary
14 November 2008
14 November 2008
Appointed Vingoe, Philip Arthur as Director
28 February 2008
Appointed Kielland, Jan as Director
28 February 2008
28 February 2008
Appointed Omdahl, Rune as Director
28 February 2008
28 February 2008
28 February 2008
Resigned Aina, Ifeoma Ibidapo Anne as Director
28 February 2008
Appointed Omdahl, Rune as Secretary
4 December 2007
Resigned Hasan, Muhammad Sleem as Director
24 October 2007
Appointed Hasan, Muhammad Sleem as Director
11 October 2007
11 October 2007
Resigned Eimstad, Olav as Director
21 September 2007
21 September 2007
Appointed Aina, Ifeoma Ibidapo Anne as Director
7 November 2006
20 October 2006
Resigned Eimstad, Olav as Secretary
20 October 2006
Appointed Eimstad, Olav as Director
20 October 2006
Appointed Okhomina, Osamede as Secretary
20 October 2006
28 February 2006
28 February 2006
28 February 2006
Appointed Eimstad, Olav as Secretary
28 February 2006
28 February 2006
Appointed Okhomina, Osamede as Director
28 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pan-Petroleum (Holding) Cyprus Limited
Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. He224112
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Appointment of a director | |||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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