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Home > England & Wales Companies > HIGHLAND PETROLEUM LIMITED
Company Information for

HIGHLAND PETROLEUM LIMITED

ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB,
Company Registration Number
08998681
Private Limited Company
Active

Company Overview

About Highland Petroleum Ltd
HIGHLAND PETROLEUM LIMITED was founded on 2014-04-15 and has its registered office in London. The organisation's status is listed as "Active". Highland Petroleum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHLAND PETROLEUM LIMITED
 
Legal Registered Office
ONE LONDON WALL
LONDON WALL
LONDON
EC2Y 5AB
Other companies in EC2Y
 
Filing Information
Company Number 08998681
Company ID Number 08998681
Date formed 2014-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:21:23
Primary Source:Companies House
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Companies with same name HIGHLAND PETROLEUM LIMITED
The following companies were found which have the same name as HIGHLAND PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND PETROLEUM LLC NV Dissolved Company formed on the 2011-10-20
HIGHLAND PETROLEUM, INC. 9400 SOUTH DADELAND BLVD. STE 110 MIAMI FL 33156 Inactive Company formed on the 1996-11-19
HIGHLAND PETROLEUM, INC. 288 NORTH HAVERHILL ROAD WEST PALM BEACH FL 33414 Inactive Company formed on the 2013-05-14
HIGHLAND PETROLEUM LLC 2411 DREXEL DR HOUSTON TX 77027 Active Company formed on the 2018-01-26
HIGHLAND PETROLEUM INCORPORATED California Unknown
HIGHLAND PETROLEUM CENTER INCORPORATED Michigan UNKNOWN
HIGHLAND PETROLEUM LLC Michigan UNKNOWN
HIGHLAND PETROLEUM INC South Dakota Unknown
HIGHLAND PETROLEUM INC Idaho Unknown
HIGHLAND PETROLEUM INC Idaho Unknown
HIGHLAND PETROLEUM INC Idaho Unknown
HIGHLAND PETROLEUM INC Arkansas Unknown

Company Officers of HIGHLAND PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN DAVIES
 Company Secretary 2014-04-15
EDWARD JULIAN DAVIES
 Director 2014-04-15
THOMAS JOHN STEWART
 Director 2014-04-15

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
2024-07-26Termination of appointment of Paul John Davies on 2024-07-26
2024-03-12CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 21 Cwrt Hywel 20 Alexander Road Gorseinon West Glamorgan SA4 4NN Wales
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Coedllys Mill Login Whitland SA34 0th Wales
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Coedllys Mill Login Whitland SA34 0th Wales
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM One London Wall London EC2Y 5AB
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR SECRETARY PAUL JOHN DAVIES on 2016-04-15
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN STEWART / 15/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JULIAN DAVIES / 15/04/2016
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16SH0109/11/15 STATEMENT OF CAPITAL GBP 600
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0115/04/15 ANNUAL RETURN FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR EDWARD JULIAN DAVIES / 01/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR THOMAS JOHN STEWART / 01/06/2015
2015-06-09CH03SECRETARY'S DETAILS CHNAGED FOR SECRETARY PAUL JOHN DAVIES on 2015-06-01
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15NEWINCNew incorporation
2014-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to HIGHLAND PETROLEUM 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 HIGHLAND PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HIGHLAND PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND PETROLEUM LIMITED
Trademarks
We have not found any records of HIGHLAND PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND PETROLEUM 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 (06100 - Extraction of crude petroleum) as HIGHLAND PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND PETROLEUM 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 HIGHLAND PETROLEUM 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 HIGHLAND PETROLEUM 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.
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    Other companies at postcode EC2Y 5AB

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