CONSUL OIL & GAS LIMITED
Company number: 05811564
Company Name:
CONSUL OIL & GAS LIMITED
Credit Rating:
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Documents:
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Telephone:
Website:
Directors:
Dr G. Debono
appointed 13 Oct 2006Mr L. Gacchioni
appointed 07 Jun 2006Dr G. Orbell
appointed 13 Oct 2006also director of:
| ANTRIM RESOURCES (N.I.) LIMITED | NI029409 |
| MEO LTD | 03362286 |
| MOORLAND ENERGY LIMITED | 06559929 |
| SOUND OIL PLC | 05344804 |
| VALPAK HOLDINGS LIMITED | 04590684 |
| VALPAK LIMITED | 03331057 |
Industry:
EXTRACTION OF CRUDE PETROLEUM & NATURAL GAS SIC: 1110
Category:
Private Limited with Share Capital
Incorporated:
09 May 2006
Registered Office:
THIRD FLOOR, 55 GOWER STREET
,LONDON
,WC1E 6HQ
United Kingdom
Filing Summary:
Group of Companies:
| SOUND OIL PLC | 05344804 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ESSO PETROLEUM COMPANY,LIMITED | 00026538 | Leading |
| 2 | VALERO ENERGY LTD | 00145197 | Leading |
| 3 | CONOCOPHILLIPS LIMITED | 00529086 | Leading |
| 4 | CONOCOPHILLIPS (U.K.) LIMITED | 00524868 | Leading |
| 5 | NEXEN PETROLEUM U.K. LIMITED | 01051137 | Leading |
| 500 | STAR ENERGY WEALD BASIN LIMITED | 06293763 | Trailing |
| 501 | RATHLIN OIL & GAS LIMITED | SC230113 | Trailing |
| 503 | FORAM ENGINEERING LIMITED | SC343667 | Trailing |
| 504 | NAMLEK LIMITED | 04142867 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 28 | KEELWOOD LIMITED | 04570491 | Leading |
| 30 | HESS LIMITED | 00807346 | Leading |
| 54 | TALISMAN ENERGY (UK) LIMITED | 00825828 | Leading |
| 56 | HURRICANE EXPLORATION PLC | 05245689 | Leading |
| 74 | EQUION ENERGIA LIMITED | 00629687 | Leading |
| 209 | SOUND OIL PLC | 05344804 | Leading |
| 333 | AMINEX PETROLEUM SERVICES LTD. | 02081101 | Leading |
| 502 | TALISMAN ENERGY BETA LIMITED | 04796282 | Trailing |
| 508 | CELTIQUE ENERGIE WEALD LIMITED | 07055133 | Trailing |
| 512 | MC KRUENG MANE LIMITED | 06719974 | Trailing |
| 530 | ZHIBEK RESOURCES LIMITED | 05059363 | Trailing |
| 546 | HESS (INDONESIA-SOUTH SESULU) LIMITED | 06148623 | Trailing |
Last Updated:
Company number: 05811564
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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19 Jan 2012
MISC
£ 1.99
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18 Jan 2012
AUD
£ 1.99
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03 Oct 2011
£ 4.99
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08 Jun 2010
CH01
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Director's Change of Particulars / DOCTOR GERALD ORBELL / 09/05/2010
£ 1.99
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08 Jun 2010
CH01
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Director's Change of Particulars / HOWARD RONALD TERRY JONES / 09/05/2010
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08 Jun 2010
CH01
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Director's Change of Particulars / LUIGI GACCHIONI / 09/05/2010
£ 1.99
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08 Jun 2010
CH01
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Director's Change of Particulars / DR GODWIN DEBONO / 09/05/2010
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08 Jun 2010
CH03
Secretary's Change of Particulars / STEPHEN FRANK RONALDSON / 09/05/2010
£ 1.99
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13 May 2009
363a
Annual Return (Director's details) made up to 09/05/09
£ 1.99
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25 Feb 2009
395
Details of a Mortgage or Charge / CHARGE NO: 1
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06 Jun 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
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06 Jun 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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27 May 2008
363a
Annual Return (Director's details) made up to 09/05/08
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07 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR GINO CORTELLAZZI
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06 May 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
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06 May 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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20 Feb 2008
225
ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
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25 Jan 2008
123
NC INC ALREADY ADJUSTED
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25 Jan 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
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25 Jan 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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17 Jan 2008
88(2)R
AD 14/01/08
£ 1.99
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09 Aug 2007
363s
Annual Return (Director's details) made up to 09/05/07
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15 Feb 2007
288c
Director's details changed
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16 Jan 2007
288a
New Director Appointed
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01 Nov 2006
122
S-DIV
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01 Nov 2006
123
NC INC ALREADY ADJUSTED
£ 1.99
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01 Nov 2006
288a
New Secretary Appointed
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01 Nov 2006
288a
New Director Appointed
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01 Nov 2006
288a
New Director Appointed
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01 Nov 2006
288b
Secretary Resigned
£ 1.99
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01 Nov 2006
88(2)R
AD 18/10/06
£ 1.99
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01 Nov 2006
88(2)R
AD 18/10/06
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01 Nov 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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19 Oct 2006
288c
Director's details changed
£ 1.99
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19 Oct 2006
288c
Director's details changed
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23 Aug 2006
88(2)R
AD 07/06/06
£ 1.99
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04 Jul 2006
288a
New Director Appointed
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04 Jul 2006
288a
New Director Appointed
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04 Jul 2006
288b
Director Resigned
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09 May 2006
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05811564
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr G. Debono
Godwin Debono
Director
CONSUL OIL & GAS LIMITED
13 Oct 2006
MalteseMr L. Gacchioni
Luigi Gacchioni
Director
CONSUL OIL & GAS LIMITED
07 Jun 2006
ItalianDr G. Orbell
Gerald Orbell
Director
CONSUL OIL & GAS LIMITED
13 Oct 2006
Mr S.F. Ronaldson
Stephen Ronaldson
Company Secretary
CONSUL OIL & GAS LIMITED
11 Oct 2006
British
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