Oil Experience Limited
- Dissolved
- Incorporated on 27 Sep 2004
Reg Address: 20 Western Avenue, Milton Park, Abingdon OX14 4SH
Previous Names:
Xbp Limited - 18 Jul 2006
Xbp Limited - 27 Sep 2004
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Oil Experience Limited" is a ltd and located in 20 Western Avenue, Milton Park, Abingdon OX14 4SH. Oil Experience Limited is currently in dissolved status and it was incorporated on 27 Sep 2004 (19 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Oil Experience Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew James Gillespie | Director | 28 Feb 2023 | British | Active |
2 | William Brownlie | Director | 28 Feb 2023 | American | Active |
3 | Preston Hopson Iii | Secretary | 28 Feb 2023 | - | Active |
4 | Karen Lorraine Atterbury | Director | 9 May 2022 | British | Resigned 28 Feb 2023 |
5 | Karen Lorraine Atterbury | Secretary | 9 May 2022 | - | Resigned 28 Feb 2023 |
6 | Judith Cottrell | Director | 30 Apr 2020 | British | Resigned 28 Feb 2023 |
7 | Judith Cottrell | Director | 30 Apr 2020 | British | Active |
8 | David Joseph Gormley | Secretary | 4 Dec 2018 | - | Active |
9 | David Joseph Gormley | Director | 4 Dec 2018 | British | Active |
10 | David Joseph Gormley | Secretary | 4 Dec 2018 | - | Resigned 4 Feb 2022 |
11 | David Joseph Gormley | Director | 4 Dec 2018 | British | Resigned 4 Feb 2022 |
12 | Nicholas Rowe | Director | 1 Sep 2017 | British | Resigned 4 Dec 2018 |
13 | Nicholas Rowe | Secretary | 25 Sep 2008 | British | Resigned 4 Dec 2018 |
14 | April Rigby | Secretary | 9 Nov 2007 | - | Resigned 24 Sep 2008 |
15 | John Philip Williams | Director | 9 Nov 2007 | British | Resigned 30 Sep 2016 |
16 | Alan Stephen Hearne | Director | 9 Nov 2007 | British | Resigned 31 Aug 2017 |
17 | Gary Richard Young | Director | 9 Nov 2007 | British | Resigned 30 Apr 2020 |
18 | Peter Henry Godfrey | Director | 1 Oct 2006 | British | Resigned 19 Oct 2007 |
19 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 27 Sep 2004 | - | Resigned 27 Sep 2004 |
20 | Tara Frances Renton | Secretary | 27 Sep 2004 | British | Resigned 9 Nov 2007 |
21 | John Frederick Anthony Renton | Director | 27 Sep 2004 | British | Resigned 16 Feb 2011 |
22 | John Frederick Anthony Renton | Director | 27 Sep 2004 | British | Resigned 16 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 27 Sep 2016 | - | Ceased 23 Jun 2017 |
2 | Rps Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oil Experience Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 10 Oct 2023 | Download PDF |
2 | Dissolution - Voluntary Strike Off Suspended | 12 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 29 Aug 2023 | Download PDF |
4 | Gazette - Notice Voluntary | 11 Jul 2023 | Download PDF |
5 | Dissolution - Application Strike Off Company | 4 Jul 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 27 Sep 2022 | Download PDF 3 Pages |
7 | Accounts - Dormant | 8 Jun 2022 | Download PDF |
8 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2022 | Download PDF 2 Pages |
9 | Accounts - Dormant | 20 Jun 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
11 | Accounts - Dormant | 6 May 2020 | Download PDF 4 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 May 2020 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
14 | Accounts - Dormant | 4 Oct 2019 | Download PDF 5 Pages |
15 | Confirmation Statement - No Updates | 27 Sep 2019 | Download PDF 3 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2018 | Download PDF 2 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2018 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 27 Sep 2018 | Download PDF 3 Pages |
21 | Accounts - Dormant | 30 Aug 2018 | Download PDF 5 Pages |
22 | Confirmation Statement - Updates | 27 Sep 2017 | Download PDF 4 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2017 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
25 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Aug 2017 | Download PDF 2 Pages |
26 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 1 Pages |
27 | Accounts - Dormant | 5 Jun 2017 | Download PDF 5 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2016 | Download PDF 1 Pages |
29 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 5 Pages |
30 | Accounts - Dormant | 14 Jun 2016 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 5 Pages |
32 | Accounts - Dormant | 21 May 2015 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2014 | Download PDF 5 Pages |
34 | Accounts - Dormant | 22 Apr 2014 | Download PDF 5 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2013 | Download PDF 5 Pages |
36 | Accounts - Dormant | 9 Sep 2013 | Download PDF 8 Pages |
37 | Address - Change Registered Office Company With Date Old | 7 Jan 2013 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2012 | Download PDF 5 Pages |
39 | Accounts - Dormant | 18 May 2012 | Download PDF 8 Pages |
40 | Officers - Change Person Secretary Company With Change Date | 28 Mar 2012 | Download PDF 1 Pages |
41 | Address - Change Registered Office Company With Date Old | 26 Mar 2012 | Download PDF 1 Pages |
42 | Officers - Change Person Director Company With Change Date | 19 Mar 2012 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 12 Mar 2012 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 9 Mar 2012 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2011 | Download PDF 7 Pages |
46 | Auditors - Resignation Company | 2 Aug 2011 | Download PDF 1 Pages |
47 | Auditors - Resignation Company | 29 Jun 2011 | Download PDF 1 Pages |
48 | Accounts - Full | 8 Apr 2011 | Download PDF 11 Pages |
49 | Officers - Termination Director Company With Name | 9 Mar 2011 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 8 Pages |
51 | Accounts - Full | 28 Jul 2010 | Download PDF 12 Pages |
52 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
53 | Accounts - Full | 26 Sep 2009 | Download PDF 12 Pages |
54 | Accounts - Full | 4 Nov 2008 | Download PDF 12 Pages |
55 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 4 Pages |
57 | Officers - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
59 | Officers - Legacy | 30 Nov 2007 | Download PDF 6 Pages |
60 | Officers - Legacy | 30 Nov 2007 | Download PDF 5 Pages |
61 | Officers - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
62 | Accounts - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
63 | Address - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 30 Nov 2007 | Download PDF 9 Pages |
66 | Accounts - Total Exemption Full | 15 Nov 2007 | Download PDF 12 Pages |
67 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 7 Pages |
69 | Capital - Legacy | 10 Jul 2007 | Download PDF 2 Pages |
70 | Capital - Legacy | 9 Dec 2006 | Download PDF 2 Pages |
71 | Capital - Legacy | 9 Dec 2006 | Download PDF 2 Pages |
72 | Officers - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 12 Oct 2006 | Download PDF 6 Pages |
74 | Incorporation - Memorandum Articles | 28 Jul 2006 | Download PDF 14 Pages |
75 | Change Of Name - Certificate Company | 18 Jul 2006 | Download PDF 2 Pages |
76 | Accounts - Dormant | 5 Jun 2006 | Download PDF 4 Pages |
77 | Address - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 6 Pages |
79 | Accounts - Dormant | 16 May 2005 | Download PDF 3 Pages |
80 | Accounts - Legacy | 5 May 2005 | Download PDF 1 Pages |
81 | Resolution | 12 Oct 2004 | Download PDF 7 Pages |
82 | Resolution | 12 Oct 2004 | Download PDF |
83 | Incorporation - Memorandum Articles | 11 Oct 2004 | Download PDF 15 Pages |
84 | Incorporation - Company | 27 Sep 2004 | Download PDF 17 Pages |
85 | Officers - Legacy | 27 Sep 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.