OpenCompanies

Engen Petroleum (Drc) Limited

Company number
03586288
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1998
Nature of business
Support activities for petroleum and natural gas mining

Registered office

4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB

Officers

NameRoleAppointedResigned
BOUWER, Magrietha Director 5 Jun 2026
SADIQ, Mohammed Isam Director 26 May 2026
BROWN, Kim Ingrid Director 26 Sep 2023 26 May 2026
BIRD, Colin Charles Director 5 Apr 2012 26 May 2026
BREADNER, Keri Michelle Director 19 Dec 2017 26 Sep 2023
MULLEN, Joanna Director 19 Dec 2018 14 Jun 2021
CHRISTIAN, Stuart Neil Director 29 Jun 2017 19 Dec 2017
TRINITY APPLIED TECHNOLOGY LIMITED Corporate-Director 25 Aug 2000 29 Jun 2017
HIGHAM NOMINEES LIMITED Corporate-Secretary 28 Sep 2010 15 Jul 2015
DAWSON, Andrew Mackenzie Director 14 Jul 2010 5 Apr 2012
HIGHAM CORPORATE SERVICES LIMITED Corporate-Secretary 25 Aug 2000 28 Sep 2010
WEIPERS, Michelle Caroline Secretary 1 Sep 1999 25 Aug 2000
HERHOLDT, John Peter, Mr. Director 27 Nov 1998 25 Aug 2000
WORSDALE, Rupert Lawrence Director 27 Nov 1998 25 Aug 2000
CHEMALY, Peter Anthony Director 27 Nov 1998 25 Aug 2000
PATTISON, Francis Alexander Director 26 Jun 1998 25 Aug 2000
WHILLIS, Robert John Director 18 Jun 1998 25 Aug 2000
SOLOMON, Michael Edward Director 18 Jun 1998 25 Aug 2000
SIDPRA, Meena Secretary 27 Nov 1998 1 Sep 1999
HERHOLDT, John Peter, Mr. Director 29 Jun 1998 27 Nov 1998
DAWSON, Andrew Mackenzie Secretary 18 Jun 1998 27 Nov 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Jun 1998 18 Jun 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Jun 1998 18 Jun 1998

Control

NameNature of controlNotifiedCeased
Engen Holdings (Pty) Limited Ownership Of Shares 75 To 100 Percent 6 Nov 2018 17 Nov 2023

Accounts

Connections

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