Deo Petroleum U.K. Limited

Active07336090 Private limited company
Incorporated
4 August 2010 (16 years)
Previously known as
Continental Shelf 511 Limited (until 30 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Dormant
Region
Greater London
Address
1 13th Floor
Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born April 1984 (42)
Smith, Andrew John
Secretary · Appointed 15 June 2023
Director · Appointed 9 August 2012
British
Born March 1961 (65)
Officer history (14 former)
15 June 2023
Resigned Stroulger, Ryan Ashley as Secretary
15 June 2023
Appointed Smith, Andrew John as Secretary
15 June 2023
Appointed Smith, Andrew John as Director
15 June 2023
Resigned Stroulger, Ryan Ashley as Director
28 March 2013
Appointed Stroulger, Ryan Ashley as Secretary
28 March 2013
Appointed Stroulger, Ryan Ashley as Director
28 March 2013
Resigned Rawlinson, David Iain as Director
28 March 2013
Resigned Mackay, Donald Angus as Secretary
28 March 2013
Resigned Dayer, Philip John as Director
28 March 2013
Resigned Mackay, Donald Angus as Director
8 November 2012
Resigned Jones, John Adrian as Director
13 August 2012
Resigned Marshall, David Lee as Director
13 August 2012
Resigned Goodwin, Gregor John as Director
13 August 2012
Resigned Mays, Richard Paul, Dr as Director
9 August 2012
Appointed Mackay, Donald Angus as Secretary
9 August 2012
Appointed Rawlinson, David Iain as Director
9 August 2012
Resigned David Venus & Company LLP as Corporate Secretary
9 August 2012
Appointed Mackay, Donald Angus as Director
9 August 2012
Appointed Cross, Thomas Patrick as Director
9 August 2012
Appointed Dayer, Philip John as Director
12 September 2011
Appointed Mays, Richard Paul, Dr as Director
1 August 2011
Appointed David Venus & Company LLP as Corporate Secretary
19 October 2010
Appointed Jones, John Adrian as Director
28 September 2010
Appointed Marshall, David Lee as Director
28 September 2010
Appointed Goodwin, Gregor John as Director
28 September 2010
Resigned Md Secretaries Limited as Corporate Secretary
28 September 2010
Resigned Connon, Roger Gordon as Director
28 September 2010
Resigned Rutherford, John Arthur Thomas as Director
4 August 2010
Appointed Md Secretaries Limited as Corporate Secretary
4 August 2010
Appointed Connon, Roger Gordon as Director
4 August 2010
Appointed Rutherford, John Arthur Thomas as Director

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
Public Limited Company
Reg. no. 03914068

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aupec Limited Owns 75–100% of shares
Deo Petroleum U.K. Limited This company Owns 75–100% of shares
Kempstone Hill Wind Energy Limited Owns 75–100% of shares
Parkmead Renewable Energy Limited Owns 75–100% of shares
Pitreadie Farm Limited Owns 75–100% of shares
PMG Renewable Energy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates4 August 2026
3 April 2026Accounts for a dormant company30 June 2025
4 August 2025Confirmation statement with no updates4 August 2025
11 February 2025Accounts for a dormant company30 June 2024
5 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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