Company Information for

FIRST OIL UK HOLDINGS LIMITED

21 REGATTA HOUSE, 32 TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 8AZ,

Company Registration Number

01282732

Private Limited Company

Dissolved

About First Oil Uk Holdings Ltd

FIRST OIL UK HOLDINGS LIMITED was founded on 1976-10-21 and had its registered office in Teddington. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data

Company Name
FIRST OIL UK HOLDINGS LIMITED
Legal Registered Office
32 TWICKENHAM ROAD
TEDDINGTON
MIDDLESEX
TW11 8AZ
Other companies in TW11
Previous Names
TUSKAR UK HOLDINGS LIMITED
21/05/1999

Filing Information

Company Number01282732
Date formed1976-10-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-30
Date Dissolved2016-06-21
Type of accountsFILING EXEMPTION SUBSIDIARY
Last Datalog update:
2016-08-14 15:14:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-21

Officer Role Occupation Date Appointed Country
Steven David Bowyer Director MANAGING DIRECTOR 2015-04-20 SCOTLAND
Ian Alexander Suttie Director COMPANY DIRECTOR 1999-04-26 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Richard George Director 2013-03-11 2015-06-05
Stephen Grant Company Secretary 2009-07-01 2010-10-29
Graham Andrew Forbes Director 2002-08-13 2010-04-23
Steven Richard George Company Secretary 2008-01-09 2009-07-01
Steven Macdonald Mearns Company Secretary 2006-08-31 2008-01-09
Paull & Williamsons Company Secretary 1999-04-26 2006-08-31
Donald Alexander Grant Director 1999-04-26 2003-06-05
Thomas Axel Jones Director 1999-04-26 2003-06-05
Angela Boardman Director 2001-02-27 2002-04-19
Stephen Carroll Company Secretary 1993-07-28 1999-04-26
Stephen Carroll Director 1996-12-20 1999-04-26
John Hugh Russell Lander Director 1998-02-11 1999-04-26
Emmet Kevin Brown Director 1996-12-20 1998-02-11
Duncan Alexander Mcgregor Director 1993-07-28 1996-12-20
Frank Joseph Traynor Director 1993-07-28 1996-12-20
Patrick Gerald Mahony Company Secretary 1991-07-27 1993-07-28
Patrick Gerald Mahony Director 1991-07-27 1993-07-28
James Stanley Director 1991-07-27 1993-07-28

Related Directorships for Steven David Bowyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven David Bowyer SERICA ENERGY BORA LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Steven David Bowyer SERICA ENERGY CHINOOK LIMITEDDirector 2017-04-13 CURRENT 2007-12-14 Active
Steven David Bowyer UPSTREAM EXPERTS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Steven David Bowyer MURPHY MUNGO LIMITEDDirector 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
Steven David Bowyer FIRST OIL ROYALTIES LIMITEDDirector 2010-05-01 CURRENT 1992-12-11 Dissolved 2016-05-31
Steven David Bowyer FIRST OIL EXPLORATION (NORTH SEA) LIMITEDDirector 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
Steven David Bowyer FIRST OIL PLCDirector 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24

Related Directorships for Ian Alexander Suttie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Alexander Suttie NAUTRICITY LIMITEDDirector 2010-08-17 CURRENT 2009-10-13 Liquidation
Ian Alexander Suttie FIRST DECOMMISSIONING LIMITEDDirector 2010-08-16 CURRENT 2010-08-13 Active
Ian Alexander Suttie FIRST MARINE SOLUTIONS LIMITEDDirector 2009-07-14 CURRENT 2008-07-22 Active
Ian Alexander Suttie BSW LIMITEDDirector 2008-03-13 CURRENT 2007-12-14 Active
Ian Alexander Suttie FOURLET (SAUFC) LIMITEDDirector 2008-02-09 CURRENT 2008-02-09 Active
Ian Alexander Suttie FIRST TIME LIMITEDDirector 2008-02-09 CURRENT 2008-02-09 Active
Ian Alexander Suttie FOURLET PROSPECTS LIMITEDDirector 2008-02-09 CURRENT 2008-02-09 Active
Ian Alexander Suttie FIRST OIL ROYALTIES LIMITEDDirector 2007-10-30 CURRENT 1992-12-11 Dissolved 2016-05-31
Ian Alexander Suttie FOURLET (CRATHIE) LIMITEDDirector 2007-10-02 CURRENT 2007-09-05 Active
Ian Alexander Suttie FOURLET (CASTLECALL) LIMITEDDirector 2007-10-02 CURRENT 2007-09-05 Active
Ian Alexander Suttie FOURLET (THE GRANGE) LIMITEDDirector 2007-09-26 CURRENT 2007-09-05 Active
Ian Alexander Suttie CASTLECALL LIMITEDDirector 2007-09-05 CURRENT 2007-08-17 Active
Ian Alexander Suttie C & L PROPERTIES (CRATHIE) LIMITEDDirector 2007-08-17 CURRENT 2007-07-03 Active
Ian Alexander Suttie FIRST OIL EXPLORATION (NORTH SEA) LIMITEDDirector 2007-06-21 CURRENT 2003-04-24 Dissolved 2017-06-20
Ian Alexander Suttie FIRST OIL EBT TRUSTEE LIMITEDDirector 2006-10-18 CURRENT 2001-09-18 Dissolved 2017-04-18
Ian Alexander Suttie CARNLEA DEVELOPMENTS LTD.Director 2006-07-27 CURRENT 2001-08-28 Dissolved 2013-12-06
Ian Alexander Suttie C & L PROPERTIES (THE GRANGE) LIMITEDDirector 2005-10-20 CURRENT 2000-11-08 Active
Ian Alexander Suttie FIRST SCOT LIMITEDDirector 2005-10-20 CURRENT 2002-11-06 Active
Ian Alexander Suttie FIRST CAPITAL DEVELOPMENTS LIMITEDDirector 2005-07-08 CURRENT 2005-03-30 Dissolved 2017-06-27
Ian Alexander Suttie FIRST TECH LIMITEDDirector 2005-07-08 CURRENT 2005-03-30 Active
Ian Alexander Suttie FIRST OIL SNS LIMITEDDirector 2004-10-19 CURRENT 1970-08-06 Dissolved 2016-06-21
Ian Alexander Suttie MOORING SYSTEMS LIMITEDDirector 2003-06-27 CURRENT 2003-06-17 Active
Ian Alexander Suttie FIRST CONSTRUCTION LIMITEDDirector 2002-12-13 CURRENT 2002-11-14 Active
Ian Alexander Suttie FIRST INN LIMITEDDirector 2002-10-23 CURRENT 2002-08-19 Active - Proposal to Strike off
Ian Alexander Suttie TANO ENERGY LIMITEDDirector 2002-01-28 CURRENT 1999-07-05 Dissolved 2017-06-20
Ian Alexander Suttie FIRST WHISKY LIMITEDDirector 2001-11-05 CURRENT 2001-09-19 Active - Proposal to Strike off
Ian Alexander Suttie FIRST SUBSEA LIMITEDDirector 2001-09-10 CURRENT 1994-02-02 Active
Ian Alexander Suttie INTER CITY (ABERDEEN) LIMITEDDirector 1999-07-21 CURRENT 1994-02-17 Active
Ian Alexander Suttie FIRST OIL EXPRO LIMITEDDirector 1999-04-26 CURRENT 1971-08-18 In Administration
Ian Alexander Suttie PROJECT SUPPORT ENGINEERING LTD.Director 1999-04-21 CURRENT 1998-08-19 Active - Proposal to Strike off
Ian Alexander Suttie FIRST OIL PLCDirector 1999-04-06 CURRENT 1998-12-07 Dissolved 2017-05-24
Ian Alexander Suttie DENSBRIDGE LIMITEDDirector 1997-12-29 CURRENT 1997-08-01 Active
Ian Alexander Suttie UNION BRIDGE LIMITEDDirector 1997-04-25 CURRENT 1996-06-24 Liquidation
Ian Alexander Suttie TRIPOS LIMITEDDirector 1992-12-21 CURRENT 1992-12-17 Active
Ian Alexander Suttie FOURLET LIMITEDDirector 1989-05-31 CURRENT 1988-04-19 Active