Jurassica Oil & Gas Ltd

Active05921375 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Extraction of natural gas (06200)
Owned by
Bruno Edouard Marie Joseph Denantes
Accounts type
Micro entity
Region
Greater London
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2014
British
Born September 1942 (84)
Director · Appointed 16 September 2009
French
Born September 1949 (77)
Officer history (22 former)
10 June 2025
Resigned Denantes, Bruno Edouard Marie Joseph as Secretary
9 May 2022
Resigned Ganis, Maurizio as Director
19 February 2020
Appointed Ganis, Maurizio as Director
8 November 2019
Resigned Fucilla, Francesco, Prof as Director
29 October 2019
Appointed Denantes, Bruno Edouard Marie Joseph as Secretary
29 October 2019
Resigned Fucilla, Anya as Secretary
8 October 2019
Resigned Fucilla, William Alexander as Director
2 March 2017
Appointed Fucilla, Anya as Secretary
2 March 2017
Resigned Goodrich, Michael as Secretary
9 May 2016
Resigned Eyre, Adrian John as Director
4 August 2014
Appointed Goodrich, Michael as Director
15 May 2012
Appointed Fucilla, Francesco, Prof as Director
7 November 2011
Appointed Fucilla, William Alexander as Director
20 April 2011
Resigned Nemeth, George Csaba as Director
10 August 2010
Resigned Eckardt, Horst, Dr. as Director
25 November 2009
Appointed Goodrich, Michael as Secretary
25 September 2009
Appointed Eyre, Adrian John as Director
16 September 2009
16 September 2009
Resigned Eyre, Adrian John as Director
13 August 2009
Resigned Holdeman, Linda as Secretary
20 March 2009
Appointed Nemeth, George Csaba as Director
9 December 2008
Appointed Eckardt, Horst, Dr. as Director
9 December 2008
1 October 2008
Appointed Holdeman, Linda as Secretary
1 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
25 September 2008
Resigned Baron, Anthony, Mr. as Director
19 August 2008
Resigned Hodgkinson, Robert Lloyd as Director
19 August 2008
Resigned Camilleri, Nicholas as Director
19 May 2008
Appointed Eyre, Adrian John as Director
1 May 2007
Appointed Hodgkinson, Robert Lloyd as Director
21 March 2007
Appointed Camilleri, Nicholas as Director
17 January 2007
Appointed Fontaine, Thomas Joseph Clayborne as Director
17 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2007
Resigned Chomat, Christian as Director
17 January 2007
Appointed Temple Secretaries Limited as Corporate Secretary
17 January 2007
Appointed Chomat, Christian as Director
17 January 2007
Resigned Eyre, Adrian John as Secretary
17 January 2007
Appointed Eyre, Adrian John as Secretary
17 January 2007
Appointed Baron, Anthony, Mr. as Director
17 January 2007
Resigned Eyre, Adrian John as Director
20 October 2006
Appointed Eyre, Adrian John as Director
31 August 2006
Resigned Morshead, Hugh Trelawny as Director
31 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2006
Appointed Morshead, Hugh Trelawny as Director

Ownership 1 active

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

Individual · Notified 24 September 2019
Owns 50–75% of shares
French
Born September 1949 (77)
Former controllers (1)
24 September 2019
Ceased Adrian John Eyre — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£480,952
Current Ratio
87.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £480,952 £480,952 £480,952 £480,952 £480,952 £480,952 £480,952
Balance sheet detail
2026202520242023202220212020
Current Assets£486,503£486,503£486,503£486,503£486,503£486,503£486,503
Creditors (< 1 year)£5,551£5,551£5,551£5,551£5,551£5,551£5,551
Net Current Assets£480,952£480,952£480,952£480,952£480,952£480,952£480,952
Net Assets£480,952£480,952£480,952£480,952£480,952£480,952£480,952
Shareholder Funds£480,952£480,952£480,952£480,952£480,952£480,952£480,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts31 January 2026
29 September 2025Confirmation statement with no updates28 September 2025
30 July 2025Micro company accounts31 January 2025
10 June 2025Termination of appointment of a secretary
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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