Eland Oil & Gas Limited

ActiveSC364753 Private limited company
Incorporated
28 August 2009 (17 years)
Previously known as
Mountwest 852 Limited (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Effiong Udofia Okon
Pius Ozoemenam Udeh
Owned by
Seplat Energy PLC
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
25
Outstanding
23
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Okon, Effiong Udofia
Director · Appointed 1 August 2026
Nigerian
Born April 1966 (60)
Udeh, Pius Ozoemenam
Director · Appointed 27 July 2022
Nigerian
Born May 1967 (59)
Corporate Secretary · Appointed 11 September 2020
Officer history (24 former)
1 August 2026
Appointed Okon, Effiong Udofia as Director
31 July 2026
Resigned Brown, Roger Thompson as Director
27 July 2022
Appointed Udeh, Pius Ozoemenam as Director
27 July 2022
Resigned Njoku, Chima Godwin as Director
16 November 2020
Resigned Okon, Effiong Udofia as Director
11 September 2020
Appointed Stronachs Secretaries Limited as Corporate Secretary
11 September 2020
Resigned Neilson, Ewan Craig as Nominee Secretary
31 January 2020
Resigned Bain, Ronald Yeats as Director
31 January 2020
Resigned Maxwell, George Walter Mitchell as Director
18 December 2019
Appointed Brown, Roger Thompson as Director
18 December 2019
Appointed Njoku, Chima Godwin as Director
18 December 2019
Appointed Okon, Effiong Udofia as Director
17 December 2019
Resigned Stoupnitzky, Gregory Alexis as Director
17 December 2019
Resigned O'Cathain, Brian John as Director
17 December 2019
Resigned Obi, Henry Awele as Director
17 December 2019
Resigned Gay, Nicholas Hugo as Director
17 December 2019
Resigned Harvey, Russell Seth as Director
17 December 2019
Resigned Turcan, Henry Arthur John as Director
22 June 2018
Appointed Gay, Nicholas Hugo as Director
1 October 2017
Appointed O'Cathain, Brian John as Director
1 August 2017
Appointed Bain, Ronald Yeats as Director
1 August 2017
Resigned Serra, Olivier Ruy as Director
11 July 2016
Appointed Obi, Henry Awele as Director
11 July 2016
Resigned Norris, Richard John Hugh as Director
31 May 2016
Resigned Castro, Louis Emmanuel as Director
1 May 2016
Appointed Serra, Olivier Ruy as Director
31 December 2015
Resigned Lambert, Robert Alexander as Director
31 December 2015
Resigned Wilson, Harry as Director
31 December 2015
Appointed Stoupnitzky, Gregory Alexis as Director
1 January 2015
Appointed Turcan, Henry Arthur John as Director
15 September 2014
Appointed Norris, Richard John Hugh as Director
15 September 2014
Resigned Bartlett, Andrew Donald as Director
8 September 2014
Resigned Blair, Ian Leslie as Director
7 February 2014
Resigned Ede-Golightly, James Lawrence as Director
7 February 2014
Resigned Krijger, Giles Jacobus as Director
20 May 2013
Appointed Neilson, Ewan Craig as Nominee Secretary
20 May 2013
Resigned Sheach, David Alexander as Secretary
1 January 2013
Appointed Ede-Golightly, James Lawrence as Director
1 January 2013
Appointed Bartlett, Andrew Donald as Director
3 September 2012
Appointed Lambert, Robert Alexander as Director
3 September 2012
Appointed Harvey, Russell Seth as Director
3 September 2012
Appointed Castro, Louis Emmanuel as Director
8 February 2012
Appointed Krijger, Giles Jacobus as Director
8 February 2012
Appointed Sheach, David Alexander as Secretary
8 February 2012
Resigned Stronachs Secretaries Limited as Corporate Secretary
26 May 2010
Appointed Wilson, Harry as Director
28 September 2009
Appointed Blair, Ian Leslie as Director
28 September 2009
Appointed Maxwell, George Walter Mitchell as Director
28 September 2009
Resigned Neilson, Ewan Craig as Nominee Director
28 August 2009
Appointed Neilson, Ewan Craig as Nominee Director
28 August 2009
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Seplat Energy PLC
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Rc 824838
Former controllers (1)
27 December 2017
Ceased Lombard Odier Asset Management (Europe) Limited — Owns 25–50% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates28 August 2026
10 September 2026Appointment of a director
14 August 2026Termination of appointment of a director
29 August 2025Confirmation statement with updates28 August 2025
Show all 222 filings

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