ZETA PETROLEUM PLC
Address:
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
ZETA PETROLEUM PLC is a business entity registered at Companies House, UK, with entity identifier is 05560854. The registration start date is September 12, 2005. The current status is Active.
Company Overview
| Company Number | 05560854 |
| Company Name | ZETA PETROLEUM PLC |
| Registered Address |
Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-09-12 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-10 |
| Returns Last Update | 2015-09-12 |
| Confirmation Statement Due Date | 2021-09-26 |
| Confirmation Statement Last Update | 2020-09-12 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 06100 | Extraction of crude petroleum |
Office Location
| Address |
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD |
| Post Town | WEYBRIDGE |
| County | SURREY |
| Post Code | KT13 0TS |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| FARM STREET PROPERTY DEVELOPMENT LIMITED | Prism Cosec Limited Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| SC INTERNATIONAL HOLDING LIMITED | Prism Cosec Limited, Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| CENTRAL NETWORKS NOMINEECO LIMITED | Elder House St. Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| CAPITAL KARTS HOLDINGS LIMITED | Elder House St George Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS |
| BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED | C/o Prism Cosec, Elder House St. Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| VC LEGAL UK LTD | Elder Houe St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| 15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| WESTERN POWER DISTRIBUTION NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| ARCUS INVESTMENT HOLDINGS LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| MARIUS INTERNATIONAL HOLDING LIMITED | Prism Cosec Limited Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HODGES, Benjamin James | Secretary (Active) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | / 29 May 2008 |
/ |
|
| HUDSON, Fleur | Secretary (Active) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | / 9 November 2016 |
/ |
|
| CAIRNS, Oliver | Director (Active) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | December 1976 / 26 September 2013 |
British / Australia |
Company Director |
| HANCOCK, Gregory George | Director (Active) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | January 1951 / 23 April 2015 |
Australian / Australia |
Company Director |
| OSBORNE, Timothy William | Director (Active) | 1 Berkeley Street, London, W1J 8DJ | March 1951 / 31 March 2006 |
British / United Kingdom |
Solicitor |
| TREVISAN, Simon | Director (Active) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | October 1967 / 28 July 2016 |
British / Australia |
Company Director |
| WEST, Stephen Paul | Director (Active) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | October 1972 / 12 September 2005 |
British / England |
Accountant |
| WEST, Stephen Paul | Secretary (Resigned) | 6 Epirus Road, London, SW6 7UH | / 12 September 2005 |
/ |
|
| CROOKALL, Philip | Director (Resigned) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | June 1966 / 24 September 2010 |
British / England |
Company Director |
| GHERGHETTA, Robert | Director (Resigned) | 1 Minster Court, Mincing Lane, London, England, EC3R 7YL | March 1972 / 8 February 2010 |
Australian / Australia |
Director |
| HAYWARD, James | Director (Resigned) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | August 1958 / 17 February 2014 |
Australian / Australia |
Company Director |
| LEWIS, Christopher Charles | Director (Resigned) | Flat 7, 6 Third Avenue, Hove, East Sussex, BN3 2PD | November 1970 / 12 September 2005 |
British / |
Engineer |
| LEWIS, Piers | Director (Resigned) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | September 1976 / 4 September 2012 |
Australian / Australia |
Director |
| MANIFOLD, Cameron | Director (Resigned) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | October 1962 / 1 June 2012 |
Australian / Australia |
Director |
| POPESCU, Bogdan | Director (Resigned) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | April 1944 / 26 September 2013 |
Romanian / Switzerland |
Company Director |
| RUTLAND, James Anthony | Director (Resigned) | Riverway, Remenham Lane, Henley On Thames, Oxfordshire, RG9 2LR | January 1945 / 25 May 2006 |
British / |
Director |
| SCOTT, Michael | Director (Resigned) | 1 Berkeley Street, London, United Kingdom, W1J 8DJ | June 1962 / 18 October 2011 |
Australian / Australia |
Petroleum Engineer |
| WILLIAMS, Peter | Director (Resigned) | 1 Minster Court, Mincing Lane, London, England, EC3R 7YL | December 1955 / 8 February 2010 |
Australian / Australia |
Company Director |
Competitor
Search similar business entities
| Post Town | WEYBRIDGE |
| Post Code | KT13 0TS |
| SIC Code | 06100 - Extraction of crude petroleum |
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