Europa Oil & Gas (New Ventures) Limited

Active07259142 Private limited company
Incorporated
19 May 2010 (16 years)
Previously known as
Europa Oil & Gas Resources Limited (until 16 May 2018)
Industry
Extraction of crude petroleum (06100)
Accounts type
Small
Region
Greater London
Address
54 Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born September 1959 (67)
Armstrong, Louise Maree
Secretary · Appointed 31 May 2023
Director · Appointed 4 October 2022
British
Born September 1972 (54)
Officer history (8 former)
11 February 2025
Resigned O'Cathain, Brian John as Director
30 November 2023
Resigned Oddie, Simon George as Director
17 July 2023
Appointed Stuart, Alastair Macnaughton as Director
31 May 2023
Appointed Armstrong, Louise Maree as Secretary
31 May 2023
Resigned Johnson, Murray Ronald Keith as Secretary
4 October 2022
Appointed Holland, William Peter as Director
22 October 2020
Appointed O'Cathain, Brian John as Director
15 October 2020
Appointed Johnson, Murray Ronald Keith as Secretary
14 October 2020
Resigned Greenhalgh, Philip as Secretary
14 October 2020
Resigned Greenhalgh, Philip as Director
21 November 2019
Appointed Oddie, Simon George as Director
21 November 2019
Resigned Mackay, Hugh George Dunbar as Director
21 October 2011
Resigned Barrett, Paul Anthony as Director
21 October 2011
Appointed Mackay, Hugh George Dunbar as Director
31 August 2010
Resigned Syba, Erika, Dr as Director
24 May 2010
Appointed Syba, Erika, Dr as Director
19 May 2010
Appointed Barrett, Paul Anthony as Director
19 May 2010
Appointed Greenhalgh, Philip as Secretary
19 May 2010
Appointed Greenhalgh, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company (Aim)
Reg. no. 05217946

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Antler Global Limited Owns 25–50% of shares
Europa Oil & Gas (New Ventures) Limited This company Owns 75–100% of shares

Filings 65

Show all 65 filings

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