T5 Oil & Gas Holding Guinea Limited

Active09321668 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Patrick Joseph Plunkett
Owned by
T5 Oil & Gas UK Limited
Accounts type
Micro entity
Region
South East
Address
14 Shute End
Wokingham
RG40 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Plunkett, Patrick Joseph
Director · Appointed 24 August 2022
Irish
Born December 1950 (75)
Director · Appointed 20 November 2014
Irish
Born December 1959 (66)
Officer history (4 former)
31 August 2022
Resigned Crookall, Philip as Director
24 August 2022
Appointed Plunkett, Patrick Joseph as Director
31 December 2016
Appointed Crookall, Philip as Director
31 December 2016
Resigned Heintzelman, Peter Jason as Director
20 November 2014
Appointed Sheehan, Gerard Noel as Director
20 November 2014
Appointed Porema Limited as Corporate Secretary
20 November 2014
Resigned Porema Limited as Corporate Secretary
20 November 2014
Appointed Kavanagh, Sean as Director
20 November 2014
Resigned Kavanagh, Sean as Director
20 November 2014
Appointed Heintzelman, Peter Jason as Director

Ownership 1 active

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

T5 Oil & Gas UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing for the appointment of a director
10 November 2026Confirmation statement with no updates31 October 2026
10 November 2026Cessation of a person with significant control
9 September 2026Micro company accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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