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Home > England & Wales Companies > SIRIUS OIL & GAS LIMITED
Company Information for

SIRIUS OIL & GAS LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5DG,
Company Registration Number
04886636
Private Limited Company
Active

Company Overview

About Sirius Oil & Gas Ltd
SIRIUS OIL & GAS LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Sirius Oil & Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIRIUS OIL & GAS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
Other companies in WC2B
 
Previous Names
EVENT DATA CORRELATION LIMITED02/09/2008
Filing Information
Company Number 04886636
Company ID Number 04886636
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 10:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS OIL & GAS LIMITED
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Company Officers of SIRIUS OIL & GAS LIMITED

Current Directors
Officer Role Date Appointed
OLUKAYODE OLUFEMI KUTI
Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KITWELL CONSULTANTS LIMITED
Company Secretary 2008-09-02 2017-10-31
GRAHAM LANGHAM PORTER
Director 2006-06-27 2013-11-04
MICHAEL BRADDON PRITCHETT
Company Secretary 2006-06-27 2008-09-02
RONALD CHARLES TRENTER
Director 2006-06-27 2008-03-28
PAUL PULLINGER
Company Secretary 2003-09-29 2006-06-27
CHRISTOPHER JOHN CLEVERLY
Director 2003-09-29 2006-06-27
PAUL PULLINGER
Director 2003-11-19 2006-06-27
DOMINIC MALEO JOHNSON
Director 2003-11-19 2006-03-20
FORMATION SECRETARY LIMITED
Nominated Secretary 2003-09-03 2003-09-29
FORMATION DIRECTOR LIMITED
Nominated Director 2003-09-03 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLUKAYODE OLUFEMI KUTI SIRIUS ENERGY TRADING LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2016-05-24
OLUKAYODE OLUFEMI KUTI TENDE ENERGY PLC Director 2008-08-19 CURRENT 2004-07-16 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
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-27Unaudited abridged accounts made up to 2022-12-31
2022-09-04CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03TM02Termination of appointment of Kitwell Consultants Limited on 2017-10-31
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10791
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10791
2015-11-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-11-09CH04SECRETARY'S DETAILS CHNAGED FOR KITWELL CONSULTANTS LIMITED on 2015-01-14
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 10791
2014-10-16AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER
2013-11-05AP01DIRECTOR APPOINTED OLUKAYODE OLUFEMI KUTI
2013-09-12AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-12CH01Director's details changed for Graham Langham Porter on 2010-09-02
2013-09-12CH04SECRETARY'S DETAILS CHNAGED FOR KITWELL CONSULTANTS LIMITED on 2013-09-02
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 3Rd Floor 13 Charles Ii Street London SW1Y 4QU
2012-10-01AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM 2Nd Floor Stanmore House 29-30 St James's Street London SW1A 1HB
2011-09-22AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0103/09/10 FULL LIST
2010-08-09AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-03AR0103/09/09 FULL LIST
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TRENTER
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/08
2008-11-05363sRETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY MICHAEL PRITCHETT
2008-11-05288aSECRETARY APPOINTED KITWELL CONSULTANTS LIMITED
2008-09-02CERTNMCOMPANY NAME CHANGED EVENT DATA CORRELATION LIMITED CERTIFICATE ISSUED ON 02/09/08
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-10363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288bSECRETARY RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW SECRETARY APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-04-28363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-2888(2)RAD 26/05/04--------- £ SI 100@1
2005-10-2888(2)RAD 30/01/04--------- £ SI 2889@1
2005-10-2888(2)RAD 26/05/04--------- £ SI 54@1
2005-10-2888(2)RAD 04/10/04--------- £ SI 13@1=13 £ IC 10645/10658
2005-10-2888(2)RAD 26/05/04--------- £ SI 6@1
2005-10-0588(2)RAD 04/03/05--------- £ SI 91@1=91 £ IC 10499/10590
2005-10-0588(2)RAD 04/02/05--------- £ SI 412@1=412 £ IC 9987/10399
2005-10-0588(2)RAD 04/03/05--------- £ SI 100@1=100 £ IC 10399/10499
2005-10-0588(2)RAD 04/03/05--------- £ SI 55@1=55 £ IC 10590/10645
2005-10-0588(2)RAD 05/10/04--------- £ SI 167@1=167 £ IC 9820/9987
2005-10-04225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/07/05
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/05
2005-05-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2005-04-07RES04£ NC 10000/11000 20/01/
2005-04-07123NC INC ALREADY ADJUSTED 20/01/05
2005-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1888(2)RAD 26/05/04--------- £ SI 60@1=60 £ IC 6428/6488
2004-08-1888(2)RAD 26/05/04--------- £ SI 100@1=100 £ IC 6328/6428
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE HALL 7 BELSIZE PARK LONDON NW3 4ET
2003-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-25123NC INC ALREADY ADJUSTED 19/11/03
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25RES04£ NC 1000/10000 19/11/
2003-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SIRIUS OIL & GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SIRIUS OIL & GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUS OIL & GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIRIUS OIL & GAS LIMITED

Intangible Assets
Patents
We have not found any records of SIRIUS OIL & GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUS OIL & GAS LIMITED
Trademarks
We have not found any records of SIRIUS OIL & GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUS OIL & GAS 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 (74990 - Non-trading company) as SIRIUS OIL & GAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS OIL & GAS 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 SIRIUS OIL & GAS 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 SIRIUS OIL & GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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