OpenCompanies

Jersey Petroleum Ltd

Company number
06490608
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2008
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining
Corporate group
Jersey Oil And Gas PLC (3 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Trap Oil Ltd (until 25 May 2018)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 31 Jan 2008 1 Feb 2008
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 31 Jan 2008 1 Feb 2008
BATHURST, Paul Warren Secretary 31 Jan 2008 28 Feb 2008
SMITH, Peter Adrian, Dr Director 31 Jan 2008 28 Feb 2008
SMITH, Peter Adrian, Dr Director 5 Jan 2009 10 Oct 2009
JONES, Trebor Elwyn Director 9 Nov 2008 10 Feb 2011
KEMP, David Miller Director 2 Jun 2008 10 Feb 2011
CHURCH, John Andrew Director 14 May 2008 10 Feb 2011
BONDLAW SECRETARIES LIMITED Corporate-Secretary 17 Mar 2008 10 Feb 2011
COLLINS, Paul Martin Director 28 Feb 2008 31 Oct 2014
GROVES GIDNEY, Mark Nicholas Director 31 Jan 2008 31 Oct 2014
DAVID, Martin Jeremy Director 29 May 2014 1 Oct 2015
RICHARDSON BROWN, Scott James Director 1 Nov 2014 13 Nov 2018
CHURCH, John Andrew Secretary 10 Feb 2011 1 Feb 2019
GIBBS, Vicary James Director 13 Nov 2018 20 Nov 2021
LANSDELL, Ronald John Director 1 Oct 2015 20 Nov 2021
FORBES, Graham Andrew Director 24 Feb 2022
MSP CORPORATE SERVICES LIMITED Corporate-Secretary 1 Feb 2019
BENITZ, Jason Andrew Director 25 Aug 2018

Control

NameNature of controlNotifiedCeased
Jersey North Sea Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Jersey Petroleum Ltd → Jersey North Sea Holdings LtdJersey Oil And Gas PLC

Controls

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data