Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FALKLAND OIL AND GAS LIMITED

56 JOHN STREET, STANLEY, FALKLAND ISLANDS,
Company Registration Number
FC026234
Converted/Closed
Converted / Closed

Company Overview

About Falkland Oil And Gas Ltd
FALKLAND OIL AND GAS LIMITED was founded on 2004-10-14 and has its registered office in Stanley. The organisation's status is listed as "Converted / Closed". Falkland Oil And Gas Limited is a Converted/Closed registered in FALKLAND ISLANDS with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FALKLAND OIL AND GAS LIMITED
 
Legal Registered Office
56 JOHN STREET
STANLEY
FALKLAND ISLANDS
 
Filing Information
Company Number FC026234
Company ID Number FC026234
Date formed 2004-10-14
Country FALKLAND ISLANDS
Origin Country FALKLAND ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2018-01-24 07:14:47
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 FALKLAND OIL AND GAS LIMITED

Current Directors
Officer Role Date Appointed
PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED
 Company Secretary 2015-10-01
FIONA MARGARET MACAULAY
 Director 2016-01-18
STEWART MACDONALD
 Director 2016-01-18
SAMUEL JOHN MOODY
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL BUSHELL
 Director 2006-02-27 2016-01-18
DAVID LESLIE HUDD
 Director 2005-09-19 2016-01-18
TIMOTHY STEPHEN JONES
 Director 2005-09-19 2016-01-18
ROBERT LYONS
 Director 2013-12-05 2016-01-18
JOHN EDWARD MARTIN
 Director 2015-06-11 2016-01-18
COLIN MORE
 Director 2009-03-01 2016-01-18
SERINA BIERER
 Company Secretary 2013-11-04 2015-10-01
RICHARD LIDDELL
 Director 2005-09-19 2015-06-10
IAN GORDON DUNCAN
 Director 2013-12-05 2015-04-30
STEPHEN LAWREY PHIPPS
 Director 2013-12-05 2015-04-30
PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED
 Company Secretary 2013-01-01 2013-11-04
SERINA BIERER
 Company Secretary 2010-12-01 2013-01-01
MCGRIGORS NOMINEE COMPANY (FALKLANDS) LIMITED
 Company Secretary 2005-09-19 2011-08-24
PETER DIGHTON
 Director 2005-09-19 2009-11-30
JOHN DENNIS ARMSTRONG
 Director 2005-09-19 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARGARET MACAULAY CORO ENERGY PLC Director 2017-12-12 CURRENT 2016-11-10 Active
FIONA MARGARET MACAULAY ECO ENERGY CDL OP LTD Director 2017-10-25 CURRENT 2017-10-25 Active
FIONA MARGARET MACAULAY ECO ENERGY TA OP LTD Director 2017-10-25 CURRENT 2017-10-25 Active
FIONA MARGARET MACAULAY ECHO ENERGY C D AND LLC LTD Director 2017-10-24 CURRENT 2017-10-24 Active
FIONA MARGARET MACAULAY ECHO ENERGY TAPI AIKE LTD Director 2017-10-24 CURRENT 2017-10-24 Active
FIONA MARGARET MACAULAY ECHO ENERGY ARGENTINA HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
FIONA MARGARET MACAULAY ECHO ENERGY HOLDINGS (UK) LTD Director 2017-07-05 CURRENT 2017-05-05 Active
FIONA MARGARET MACAULAY ECHO ENERGY BOLIVIA (OP CO 1) UK LTD Director 2017-07-05 CURRENT 2017-05-09 Active
FIONA MARGARET MACAULAY ECHO ENERGY BOLIVIA (OP CO 2) UK LTD Director 2017-07-05 CURRENT 2017-05-10 Active
FIONA MARGARET MACAULAY INDEPENDENT RESOURCES (KSAR HADADA) LIMITED Director 2017-07-05 CURRENT 2005-07-15 Active - Proposal to Strike off
FIONA MARGARET MACAULAY INDEPENDENT RESOURCES (SAHARA) LIMITED Director 2017-07-05 CURRENT 2015-10-13 Active - Proposal to Strike off
FIONA MARGARET MACAULAY INDEPENDENT RESOURCES (TUNISIA) LIMITED Director 2017-07-05 CURRENT 2015-11-10 Active - Proposal to Strike off
FIONA MARGARET MACAULAY ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD Director 2017-07-05 CURRENT 2017-05-09 Active
FIONA MARGARET MACAULAY ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD Director 2017-07-05 CURRENT 2017-05-09 Active
FIONA MARGARET MACAULAY ECHO ENERGY PLC Director 2017-07-05 CURRENT 2005-06-16 Active
SAMUEL JOHN MOODY WHITE FLAME ENERGY LTD Director 2016-11-01 CURRENT 2013-09-13 Active
SAMUEL JOHN MOODY DESIRE PETROLEUM LIMITED Director 2016-01-18 CURRENT 1996-03-06 Active
SAMUEL JOHN MOODY ROCKHOPPER CROATIA LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
SAMUEL JOHN MOODY ROCKHOPPER CIVITA LIMITED Director 2014-08-11 CURRENT 2000-03-08 Active
SAMUEL JOHN MOODY ROCKHOPPER MEDITERRANEAN LIMITED Director 2014-08-11 CURRENT 2005-01-04 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
2016-12-07OSDS01BR012928 BRANCH CLOSED FC026234 COMPANY CLOSED 30/11/2016
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-25OSCH07TRANSACTION OSCH07- BR012928 PERSON AUTHORISED TO REPRESENT PARTIC 01/10/2016 SAMUEL JOHN MOODY -- ADDRESS: 4TH FLOOR 5 WELBECK STREET, LONDON, W1G 9YQ, UNITED KINGDOM
2016-07-19OSCC01ALTN CONSTITUTIONAL DOC 27/06/2016
2016-07-19OSCH02CHANGE IN LEGAL FORM 27/06/16 PUBLIC LIMITED COMPANY
2016-05-11OSTM03TRANSACTION OSTM03- BR012928 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2016 TIMOTHY PAUL BUSHELL
2016-05-11OSCH01BR012928 ADDRESS CHANGE 18/01/16 101 WIGMORE STREET, LONDON, W1U 1QU
2016-05-11OSAP05TRANSACTION OSAP05- BR012928 PERSON AUTHORISED TO REPRESENT APPOINTED 18/01/2016 SAMUEL JOHN MOODY -- ADDRESS: HILLTOP PARK DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF, UK
2016-02-24OSAP01DIRECTOR APPOINTED MR SAMUEL JOHN MOODY
2016-02-24OSAP01DIRECTOR APPOINTED MR STEWART MACDONALD
2016-02-24OSAP01DIRECTOR APPOINTED FIONA MARGARET MACAULAY
2016-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2016-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSHELL
2016-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS
2016-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2016-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
2016-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN MORE
2015-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 30/04/2015
2015-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE HUDD / 30/04/2015
2015-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN JONES / 30/04/2015
2015-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORE / 30/04/2015
2015-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BUSHELL / 30/04/2015
2015-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS
2015-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN
2015-10-06OSAP04CORPORATE SECRETARY APPOINTED PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED
2015-10-06OSTM02APPOINTMENT TERMINATED, SECRETARY SERINA BIERER
2015-07-09OSAP01DIRECTOR APPOINTED JOHN EDWARD MARTIN
2015-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDELL
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07OSCH02IC CHANGE 06/02/14
2014-01-17OSAP01DIRECTOR APPOINTED DR IAN GORDON DUNCAN
2014-01-17OSAP01DIRECTOR APPOINTED MR STEPHEN LAWREY PHIPPS
2014-01-17OSAP01DIRECTOR APPOINTED ROBERT LYONS
2013-11-12OSAP03SECRETARY APPOINTED SERINA BIERER
2013-11-12OSTM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED
2013-11-06OSCH01BR012928 ADDRESS CHANGE 25/10/13 32-34 WIGMORE STREET, LONDON, W1U 2RR, ENGLAND
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16OSAP04CORPORATE SECRETARY APPOINTED PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED
2013-01-08OSTM02APPOINTMENT TERMINATED, SECRETARY SERINA BIERER
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-09OSTM02APPOINTMENT TERMINATED, SECRETARY MCGRIGORS NOMINEE COMPANY (FALKLANDS) LIMITED
2011-08-05OSAP01DIRECTOR APPOINTED TIMOTHY PAUL BUSHELL
2011-08-05OSAP01DIRECTOR APPOINTED COLIN MORE
2011-07-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN JONES / 30/05/2011
2011-07-07OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHALMERS NOMINEE COMPANY (FALKLAND) LIMITED / 01/04/2006
2011-06-20OSCH07TRANSACTION OSCH07- BR012928 PERSON AUTHORISED TO REPRESENT PARTIC 04/03/2011 TIM BUSHELL -- ADDRESS: 32-34 WIGMORE STREET, LONDON, W1U 2RR, UNITED KINGDOM
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10OSCH02IC CHANGE 24/05/11
2011-06-08OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-28OSAP03SECRETARY APPOINTED SERINA BIERER
2010-12-31OSCH02IC CHANGE 07/10/10
2010-11-24OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-11-24OSTN01-PARBR012928 PR APPOINTED TIMOTHY PAUL BUSHELL 32-34 WIGMORE STREET LONDON UNITED KINGDOMW1U 2RR
2010-11-24OSTN01-CHNGFC026234 CHANGE OF ADDRESS TIMOTHY JONES (+1), 32-34 WIGMORE STREET, LONDON, W1U 2RR, FALKLAND ISLANDS
2010-11-24OSTN01-CHNGBR012928 ADDRESS CHANGE TIMOTHY JONES (+1), 32-34 WIGMORE STREET, LONDON, W1U 2RR, FALKLAND ISLANDS
2010-11-24OSTN01-CHNGBR012928 BUSINESS CHANGE NULL
2010-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER DIGHTON
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-25MISCRESIGNATION OF AUDITORS
2007-06-21225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-23692(1)(c)PA:PAR
2006-06-23FPAFIRST PA DETAILS CHANGED 38 OAKEN LANE CLAYGATE SURREY KT10 0RG
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2005-09-19691PLACE OF BUSINESS REGISTRATION
2005-09-19BUSADDBUSINESS ADDRESS 5 CHARTERHOUSE SQUARE LONDON EC1M 6PX
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FALKLAND OIL AND GAS 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 FALKLAND OIL AND GAS LIMITED
Intangible Assets
Patents
We have not found any records of FALKLAND OIL AND GAS LIMITED registering or being granted any patents
Domain Names

FALKLAND OIL AND GAS LIMITED owns 1 domain names.

fogl.co.uk  

Trademarks
We have not found any records of FALKLAND OIL AND GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALKLAND OIL AND 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 (None Supplied) as FALKLAND OIL AND GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALKLAND OIL AND 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 FALKLAND OIL AND 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 FALKLAND OIL AND GAS 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.