Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIRST OIL UK HOLDINGS LIMITED
Company Information for

FIRST OIL UK HOLDINGS LIMITED

TEDDINGTON, MIDDLESEX, TW11,
Company Registration Number
01282732
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

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
TEDDINGTON
MIDDLESEX
 
Previous Names
TUSKAR UK HOLDINGS LIMITED21/05/1999
Filing Information
Company Number 01282732
Date formed 1976-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-21
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2016-08-14 15:14:35
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIRST OIL UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID BOWYER
 Director 2015-04-20
IAN ALEXANDER SUTTIE
 Director 1999-04-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID BOWYER SERICA ENERGY BORA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
STEVEN DAVID BOWYER SERICA ENERGY CHINOOK LIMITED Director 2017-04-13 CURRENT 2007-12-14 Active
STEVEN DAVID BOWYER UPSTREAM EXPERTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN DAVID BOWYER MURPHY MUNGO LIMITED Director 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
STEVEN DAVID BOWYER FIRST OIL ROYALTIES LIMITED Director 2010-05-01 CURRENT 1992-12-11 Dissolved 2016-05-31
STEVEN DAVID BOWYER FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
STEVEN DAVID BOWYER FIRST OIL PLC Director 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24
IAN ALEXANDER SUTTIE NAUTRICITY LIMITED Director 2010-08-17 CURRENT 2009-10-13 Liquidation
IAN ALEXANDER SUTTIE FIRST DECOMMISSIONING LIMITED Director 2010-08-16 CURRENT 2010-08-13 Active
IAN ALEXANDER SUTTIE FIRST MARINE SOLUTIONS LIMITED Director 2009-07-14 CURRENT 2008-07-22 Active
IAN ALEXANDER SUTTIE BSW LIMITED Director 2008-03-13 CURRENT 2007-12-14 Active
IAN ALEXANDER SUTTIE FOURLET (SAUFC) LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST TIME LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FOURLET PROSPECTS LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST OIL ROYALTIES LIMITED Director 2007-10-30 CURRENT 1992-12-11 Dissolved 2016-05-31
IAN ALEXANDER SUTTIE FOURLET (CRATHIE) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (CASTLECALL) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (THE GRANGE) LIMITED Director 2007-09-26 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE CASTLECALL LIMITED Director 2007-09-05 CURRENT 2007-08-17 Active
IAN ALEXANDER SUTTIE C & L PROPERTIES (CRATHIE) LIMITED Director 2007-08-17 CURRENT 2007-07-03 Active
IAN ALEXANDER SUTTIE FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2007-06-21 CURRENT 2003-04-24 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST OIL EBT TRUSTEE LIMITED Director 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) LIMITED Director 2005-10-20 CURRENT 2000-11-08 Active
IAN ALEXANDER SUTTIE FIRST SCOT LIMITED Director 2005-10-20 CURRENT 2002-11-06 Active
IAN ALEXANDER SUTTIE FIRST CAPITAL DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-03-30 Dissolved 2017-06-27
IAN ALEXANDER SUTTIE FIRST TECH LIMITED Director 2005-07-08 CURRENT 2005-03-30 Active
IAN ALEXANDER SUTTIE FIRST OIL SNS LIMITED Director 2004-10-19 CURRENT 1970-08-06 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE MOORING SYSTEMS LIMITED Director 2003-06-27 CURRENT 2003-06-17 Active
IAN ALEXANDER SUTTIE FIRST CONSTRUCTION LIMITED Director 2002-12-13 CURRENT 2002-11-14 Active
IAN ALEXANDER SUTTIE FIRST INN LIMITED Director 2002-10-23 CURRENT 2002-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE TANO ENERGY LIMITED Director 2002-01-28 CURRENT 1999-07-05 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST WHISKY LIMITED Director 2001-11-05 CURRENT 2001-09-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST SUBSEA LIMITED Director 2001-09-10 CURRENT 1994-02-02 Active
IAN ALEXANDER SUTTIE INTER CITY (ABERDEEN) LIMITED Director 1999-07-21 CURRENT 1994-02-17 Active
IAN ALEXANDER SUTTIE FIRST OIL EXPRO LIMITED Director 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 PLC Director 1999-04-06 CURRENT 1998-12-07 Dissolved 2017-05-24
IAN ALEXANDER SUTTIE DENSBRIDGE LIMITED Director 1997-12-29 CURRENT 1997-08-01 Active
IAN ALEXANDER SUTTIE UNION BRIDGE LIMITED Director 1997-04-25 CURRENT 1996-06-24 Liquidation
IAN ALEXANDER SUTTIE TRIPOS LIMITED Director 1992-12-21 CURRENT 1992-12-17 Active
IAN ALEXANDER SUTTIE FOURLET LIMITED Director 1989-05-31 CURRENT 1988-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 802
2015-05-27AR0130/04/15 FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR STEVEN DAVID BOWYER
2015-02-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-02-18AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-02-18GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 802
2014-05-21AR0130/04/14 FULL LIST
2014-02-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-12RES13OTHER COMPANY BUSINESS 16/05/2013
2013-08-12RES01ALTER ARTICLES 16/05/2013
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012827320006
2013-06-10AR0130/04/13 FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012827320005
2013-03-11AP01DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
2013-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-04AR0130/04/12 FULL LIST
2012-02-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-16RES01ALTER ARTICLES 05/10/2011
2011-11-16RES13FACILITY AGREEMENT 05/10/2011
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-06AR0130/04/11 FULL LIST
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT
2010-10-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0130/04/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009
2009-08-10RES13AUTHORISED TO ENTER INTO A SECOND AMENDMENT AND RESTATEMENT AGREEMENT, A SUBORDINATION DEED AND A GUARANTEE AND DEBENTURE 30/07/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
2009-07-01288aSECRETARY APPOINTED MR STEPHEN GRANT
2009-05-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-14190LOCATION OF DEBENTURE REGISTER
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-15190LOCATION OF DEBENTURE REGISTER
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-06-16363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26RES13DEBENTURES 19/10/04
2004-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bDIRECTOR RESIGNED
2003-05-19363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0JY
2002-08-27288aNEW DIRECTOR APPOINTED
2002-06-17363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-06-11288bDIRECTOR RESIGNED
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIRST OIL UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST OIL UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding IAN ALEXANDER SUTTIE
2013-05-22 Outstanding BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
DEED OF AMENDMENT TO DEBENTURE 2011-12-01 Outstanding IAN ALEXANDER SUTTIE
DEBENTURE 2011-10-21 Outstanding BNP PARIBAS
DEBENTURE 2011-10-21 Outstanding IAN ALEXANDER SUTTIE
DEBENTURE 2004-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FORITSELF AND FOR AND ON BEHALF OF THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST OIL UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST OIL UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OIL UK HOLDINGS LIMITED
Trademarks
We have not found any records of FIRST OIL UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OIL UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST OIL UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIRST OIL UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST OIL UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST OIL UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.