Company Information for

ALLIED OIL & GAS LTD

37 CRANES PARK AVENUE, SURBITON, KT5 8BS,

Company Registration Number

05743869

Private Limited Company

Active

About Allied Oil & Gas Ltd

ALLIED OIL & GAS LTD was founded on 2006-03-15 and has its registered office in Surbiton. The organisation's status is listed as "Active". Allied Oil & Gas Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ALLIED OIL & GAS LTD
Legal Registered Office
37 CRANES PARK AVENUE
SURBITON
KT5 8BS
Other companies in CR0

Filing Information

Company Number05743869
Date formed2006-03-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 16:32:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anya Fucilla Company Secretary 2017-03-02
Bruno Edouard Denantes Director DIRECTOR 2006-03-15 FRANCE
Francesco Fucilla Director SCIENTIST AND DIRECTOR 2012-05-15 UNITED KINGDOM
William Alexander Fucilla Director DIRECTOR 2011-11-07 UNITED KINGDOM
Michael Goodrich Director NON-EXECUTIVE DIRECTOR 2014-08-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Goodrich Company Secretary 2009-11-25 2017-03-02
Adrian John Eyre Director 2009-09-25 2016-05-09
George Csaba Nemeth Director 2009-03-20 2011-04-20
Adrian John Eyre Director 2006-03-15 2009-09-16
Linda Holdeman Company Secretary 2008-10-01 2009-08-13
Temple Secretaries Limited Nominated Secretary 2006-03-15 2008-10-01
Company Directors Limited Nominated Director 2006-03-15 2006-03-15

Related Directorships for Bruno Edouard Denantes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Edouard Denantes OTREUS LIMITEDDirector 2017-02-01 CURRENT 2012-03-20 Active - Proposal to Strike off
Bruno Edouard Denantes DNI MINING SHAREHOLDERS LTDDirector 2013-04-01 CURRENT 2012-02-09 Active
Bruno Edouard Denantes ALLIED GOLD RESOURCES LTDDirector 2009-09-16 CURRENT 2006-06-20 Active
Bruno Edouard Denantes JURASSICA OIL & GAS LTDDirector 2009-09-16 CURRENT 2006-08-31 Active
Bruno Edouard Denantes FUTURELLA PLCDirector 2009-09-16 CURRENT 2006-09-07 Active
Bruno Edouard Denantes YELLOW ENERGY LTDDirector 2009-09-14 CURRENT 2009-09-13 Active
Bruno Edouard Denantes GLOBAL ENERGY TECHNOLOGY LTDDirector 2009-08-31 CURRENT 2008-08-18 Active
Bruno Edouard Denantes PHOENIX RESOURCES LTDDirector 2006-07-03 CURRENT 2006-04-05 Active
Bruno Edouard Denantes WHARF RESOURCES LTDDirector 2005-07-03 CURRENT 2005-07-03 Active
Bruno Edouard Denantes DOME PETROLEUM RESOURCES LTDDirector 2005-05-17 CURRENT 2005-05-17 Active

Related Directorships for Francesco Fucilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Fucilla GAK EUROPE LTDDirector 2014-09-19 CURRENT 2014-04-23 Active - Proposal to Strike off
Francesco Fucilla STERIWAVE-GDT-TEK LTDDirector 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
Francesco Fucilla GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
Francesco Fucilla DOME PETROLEUM RESOURCES LTDDirector 2012-05-19 CURRENT 2005-05-17 Active
Francesco Fucilla PHOENIX RESOURCES LTDDirector 2012-05-15 CURRENT 2006-04-05 Active
Francesco Fucilla ALLIED GOLD RESOURCES LTDDirector 2012-05-15 CURRENT 2006-06-20 Active
Francesco Fucilla UNITED OIL LTDDirector 2012-05-15 CURRENT 2006-03-27 Liquidation
Francesco Fucilla YELLOW ENERGY LTDDirector 2012-05-15 CURRENT 2009-09-13 Active
Francesco Fucilla JURASSICA OIL & GAS LTDDirector 2012-05-15 CURRENT 2006-08-31 Active
Francesco Fucilla WHARF RESOURCES LTDDirector 2012-05-15 CURRENT 2005-07-03 Active
Francesco Fucilla GLOBAL ENERGY KLEANGAS LTDDirector 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
Francesco Fucilla STERIWAVE UK/BRAZIL QC LTDDirector 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
Francesco Fucilla 21ST CENTURY FILMWORKS LIMITEDDirector 2009-10-02 CURRENT 2009-01-15 Active
Francesco Fucilla STERIWAVE (HUNGARY) LTDDirector 2009-08-11 CURRENT 2009-08-11 Active
Francesco Fucilla GLOBAL ENERGY TECHNOLOGY LTDDirector 2008-08-20 CURRENT 2008-08-18 Active
Francesco Fucilla STERIWAVE LTDDirector 2007-03-19 CURRENT 2005-08-04 Active

Related Directorships for William Alexander Fucilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Fucilla ALTIERI ORGANIC FARMING LTDDirector 2016-02-29 CURRENT 2015-01-29 Active - Proposal to Strike off
William Alexander Fucilla GREEN VGB LTDDirector 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
William Alexander Fucilla WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
William Alexander Fucilla GAK EUROPE LTDDirector 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
William Alexander Fucilla STERIWAVE-GDT-TEK LTDDirector 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
William Alexander Fucilla GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
William Alexander Fucilla GLOBAL ENERGY KLEANGAS LTDDirector 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
William Alexander Fucilla DOME PETROLEUM RESOURCES LTDDirector 2011-11-07 CURRENT 2005-05-17 Active
William Alexander Fucilla PHOENIX RESOURCES LTDDirector 2011-11-07 CURRENT 2006-04-05 Active
William Alexander Fucilla ALLIED GOLD RESOURCES LTDDirector 2011-11-07 CURRENT 2006-06-20 Active
William Alexander Fucilla JURASSICA OIL & GAS LTDDirector 2011-11-07 CURRENT 2006-08-31 Active
William Alexander Fucilla WHARF RESOURCES LTDDirector 2011-11-07 CURRENT 2005-07-03 Active
William Alexander Fucilla YELLOW ENERGY LTDDirector 2011-08-25 CURRENT 2009-09-13 Active
William Alexander Fucilla 21ST CENTURY FILMWORKS LIMITEDDirector 2011-05-30 CURRENT 2009-01-15 Active
William Alexander Fucilla STERIWAVE (HUNGARY) LTDDirector 2011-05-23 CURRENT 2009-08-11 Active

Related Directorships for Michael Goodrich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Goodrich WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Michael Goodrich DOME PETROLEUM RESOURCES LTDDirector 2014-08-04 CURRENT 2005-05-17 Active
Michael Goodrich PHOENIX RESOURCES LTDDirector 2014-08-04 CURRENT 2006-04-05 Active
Michael Goodrich ALLIED GOLD RESOURCES LTDDirector 2014-08-04 CURRENT 2006-06-20 Active
Michael Goodrich GLOBAL ENERGY TECHNOLOGY LTDDirector 2014-08-04 CURRENT 2008-08-18 Active
Michael Goodrich YELLOW ENERGY LTDDirector 2014-08-04 CURRENT 2009-09-13 Active
Michael Goodrich JURASSICA OIL & GAS LTDDirector 2014-08-04 CURRENT 2006-08-31 Active
Michael Goodrich WHARF RESOURCES LTDDirector 2014-08-04 CURRENT 2005-07-03 Active
Michael Goodrich STERIWAVE LTDDirector 2012-09-13 CURRENT 2005-08-04 Active
Michael Goodrich STERIWAVE-GDT-TEK LTDDirector 2012-08-14 CURRENT 2011-08-11 Active - Proposal to Strike off
Michael Goodrich GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-15 CURRENT 2012-02-08 Active - Proposal to Strike off
Michael Goodrich STERIWAVE (HUNGARY) LTDDirector 2011-05-23 CURRENT 2009-08-11 Active