# Europa Oil & Gas (Holdings) PLC

## Details

- **Company number:** [05217946](https://find-and-update.company-information.service.gov.uk/company/05217946)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 Aug 2004
- **Registered office:** 54 CHARLOTTE STREET, LONDON, W1T 2NS
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Kristian Ewen | director | 4 Oct 2004 | 22 Jan 2008 |
| SMITH, Paul Martin | secretary | 31 Aug 2004 | 20 Mar 2008 |
| OLIVER, James Michael Yorrick, Sir | director | 4 Oct 2004 | 7 Apr 2010 |
| SYBA, Erika, Dr | director | 31 Aug 2004 | 31 Aug 2010 |
| BARRETT, Paul Anthony | director | 31 Aug 2004 | 21 Oct 2011 |
| ADAMSON, William | director | 7 Apr 2010 | 10 Feb 2015 |
| BOUSFIELD, Colin David | director | 10 Feb 2014 | 25 Jan 2018 |
| MACKAY, Hugh George Dunbar | director | 6 Sep 2011 | 21 Nov 2019 |
| CORRIE, Roderick James Hugh Mcleod, Mr. | director | 22 Jan 2008 | 12 Mar 2020 |
| GREENHALGH, Philip | secretary | 20 Mar 2008 | 14 Oct 2020 |
| GREENHALGH, Philip | director | 22 Jan 2008 | 14 Oct 2020 |
| AHLEFELDT-LAURVIG, Christian William | director | 4 Oct 2004 | 27 Apr 2023 |
| JOHNSON, Murray Ronald Keith | secretary | 15 Oct 2020 | 31 May 2023 |
| WILLIAMS, Stephen Anthony | director | 12 Mar 2020 | 23 Nov 2023 |
| ODDIE, Simon George | director | 25 Jan 2018 | 23 Nov 2023 |
| STUART, Alastair Macnaughton | director | 3 Apr 2023 | 12 Dec 2024 |
| O'CATHAIN, Brian John | director | 25 Jan 2018 | 11 Feb 2025 |
| KRØLL, Bo Peter Hoegh | director | 12 Dec 2024 |  |
| ROWLEY, Eleanor | director | 8 Apr 2024 |  |
| ASHBY-RUDD, Simon Gerald | director | 20 Dec 2023 |  |
| ARMSTRONG, Louise Maree | secretary | 31 May 2023 |  |
| HOLLAND, William Peter | director | 1 Jun 2022 |  |






## Controls

- [Antler Global Limited](/company/12192744) (12192744)



## Directors' other companies

- [HOLLAND, William Peter](/person/5565102) - director at [Europa Oil & Gas Limited](/company/03093716)
- [HOLLAND, William Peter](/person/5565102) - director at [Europa Oil & Gas (West Firsby) Limited](/company/04712020)
- [HOLLAND, William Peter](/person/5565102) - director at [Europa Oil & Gas (Ireland West) Limited](/company/08716659)
- [HOLLAND, William Peter](/person/5565102) - director at [Europa Oil & Gas (UK) Limited](/company/09131600)
- [HOLLAND, William Peter](/person/5565102) - director at [Grafton Energy Ltd](/company/13391160)



## Companies at the same address

- [Bowery (Tessera) Invest LLP](/company/OC458296) (OC458296)
- [Bowery Europe Limited](/company/12492896) (12492896)
- [Electron Green Limited](/company/13723717) (13723717)
- [ELG Commercial 1 Limited](/company/15338694) (15338694)
- [ELG Commercial 2 Limited](/company/15483503) (15483503)
- [ELG Commercial 3 Limited](/company/15632773) (15632773)
- [ELG Solar Asset Manager Limited](/company/17296466) (17296466)
- [Europa Oil & Gas (Inishkea) Limited](/company/11365352) (11365352)
- [Europa Oil & Gas (Ireland East) Limited](/company/08715890) (08715890)
- [Europa Oil & Gas (Ireland West) Limited](/company/08716659) (08716659)