Cheiron Energy Limited
- Company number
- 07201627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2010
- Nature of business
- Extraction of crude petroleum
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSHARKAWI, Abdelrahman, Dr. | Director | 30 Jan 2014 | 29 Mar 2016 |
| THOMAS, David Howard | Director | 6 Jul 2020 | 19 Feb 2024 |
| DIAB, Tawfik Salaheldin | Director | 24 Mar 2010 | 5 Jun 2024 |
| MILLER, Jaine Caroline | Secretary | 7 Jul 2022 | 10 Jun 2024 |
| CONAN, Loic | Secretary | 7 Jul 2022 | 10 Jun 2024 |
| PORTES, Marlon | Director | 5 Jun 2024 | 11 May 2026 |
| DIAB, Salaheldin Ahmed Taha | Director | 5 Jun 2024 | |
| ELTAWIL, Enayat Said Ahmed | Director | 5 Jun 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 20 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salaheldin Ahmed Diab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Tawfik Salaheldin Diab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £2 | £2 |
Connections
Controls
- Cheiron Oil & Gas Limited (13207893)
- Cheiron Wd Exploration Limited (13211897)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,499 companies are registered at this address - likely a registration agent.