Company Information for

FUJAIRAH OIL AND GAS UK 11 LIMITED

FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

00638574

Private Limited Company

Liquidation

About Fujairah Oil And Gas Uk 11 Ltd

FUJAIRAH OIL AND GAS UK 11 LIMITED was founded on 1959-10-01 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Fujairah Oil And Gas Uk 11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FUJAIRAH OIL AND GAS UK 11 LIMITED
Legal Registered Office
FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in NW1
Previous Names
ROCKROSE UKCS 11 LIMITED
26/01/2021
MARATHON INTERNATIONAL OIL (G.B.) LIMITED
02/07/2019
MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED
08/07/2011

Filing Information

Company Number00638574
Date formed1959-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due31/12/2021
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsFULL
Last Datalog update:
2022-08-08 10:18:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jessel Nazir Shah-gair Company Secretary 2016-07-19
James Andrew Edens Director REGIONAL VICE PRESIDENT 2017-07-03 SCOTLAND
Helga Fergus Sandison Director UK FINANCE & ACCOUNTING MANAGER 2018-05-04 UNITED KINGDOM
Graham Donald Taylor Director UK ASSET TEAM MANAGER 2013-06-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicole Walters Loupe Director 2017-03-27 2018-05-04
Catherine Lee Krajicek Director 2016-08-26 2018-04-01
Carl Regis Hubacher, Jr Director 2015-01-05 2017-03-31
Thomas Mitchell Little Director 2012-09-01 2016-08-26
Kathryn Jane Thom Company Secretary 2015-03-20 2016-07-19
Penelope Jane Cartwright Company Secretary 2009-02-28 2015-03-20
Carri Ann Lockhart Director 2012-08-01 2015-01-05
Najib Paul Kandala Director 2012-04-01 2013-06-28
Peter David Anderson Jones Director 2009-07-24 2012-08-01
Michael John Ash Director 2003-11-01 2012-04-01
Charles Neal Little Director 2007-08-09 2010-08-01
Henry Edmond Aldorf Director 2008-04-02 2009-12-31
Michael Joseph Horgan Director 2008-06-28 2009-07-24
Louise Mary Wilson Company Secretary 2002-01-12 2009-02-27
James Bowzer Director 2008-06-28 2008-11-16
Angus Martin Boxall Director 2006-07-01 2008-06-27
Steven Brad Olsen Director 2004-08-01 2007-08-08
Robert Eugene Estill Director 2004-02-14 2006-06-30
John Christopher Andrew Director 2000-12-01 2004-07-31
William Henry Hastings Director 2000-02-22 2003-10-31
Raymond John Carter Director 1991-10-26 2003-09-17
Simon Brian Collison Company Secretary 2001-03-22 2002-01-11
Sandra Lynn Magerfleish Company Secretary 1999-07-02 2001-03-22
Bradley Allen Mayer Director 2000-05-01 2000-12-01
John David Southworth Company Secretary 1992-04-01 1999-07-02
John Stephen Donahoe Director 1995-08-01 1998-07-20
Gordon Frank Coulson Director 1991-10-26 1996-04-16
Bobby Gene Brown Director 1991-10-26 1995-08-01
Laurence Segar Miller Director 1991-10-26 1995-05-31
Robert Charles Earlougher Director 1991-10-26 1994-06-30
Alistair James Rettie Company Secretary 1991-10-26 1992-04-01

Related Directorships for James Andrew Edens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Edens MILTIADES LIMITEDDirector 2018-05-11 CURRENT 1996-06-26 Active - Proposal to Strike off
James Andrew Edens ROCKROSE UKCS 10 LIMITEDDirector 2017-07-03 CURRENT 2000-11-06 Active
James Andrew Edens FUJAIRAH OIL AND GAS UK LLCDirector 2017-07-03 CURRENT 1978-04-19 Active
James Andrew Edens FUJAIRAH OIL AND GAS UK 13 LLCDirector 2017-07-03 CURRENT 2008-12-18 Active
James Andrew Edens FUJAIRAH OIL AND GAS UK 12 LIMITEDDirector 2017-07-03 CURRENT 1970-06-03 Active - Proposal to Strike off
James Andrew Edens ROCKROSE UKCS 9 LIMITEDDirector 2017-07-03 CURRENT 1976-12-31 Active
James Andrew Edens MARATHON OIL HOLDINGS U.K. LIMITEDDirector 2017-07-03 CURRENT 2010-11-24 Active - Proposal to Strike off

Related Directorships for Helga Fergus Sandison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helga Fergus Sandison ROCKROSE UKCS 10 LIMITEDDirector 2018-05-04 CURRENT 2000-11-06 Active
Helga Fergus Sandison MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITEDDirector 2018-05-04 CURRENT 1996-12-06 Dissolved 2018-08-07
Helga Fergus Sandison FUJAIRAH OIL AND GAS UK LLCDirector 2018-05-04 CURRENT 1978-04-19 Active
Helga Fergus Sandison FUJAIRAH OIL AND GAS UK 13 LLCDirector 2018-05-04 CURRENT 2008-12-18 Active
Helga Fergus Sandison FUJAIRAH OIL AND GAS UK 12 LIMITEDDirector 2018-05-04 CURRENT 1970-06-03 Active - Proposal to Strike off
Helga Fergus Sandison ROCKROSE UKCS 9 LIMITEDDirector 2018-05-04 CURRENT 1976-12-31 Active
Helga Fergus Sandison MARATHON OIL HOLDINGS U.K. LIMITEDDirector 2018-05-04 CURRENT 2010-11-24 Active - Proposal to Strike off

Related Directorships for Graham Donald Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Donald Taylor FUJAIRAH OIL AND GAS UK LLCDirector 2018-04-01 CURRENT 1978-04-19 Active
Graham Donald Taylor MARATHON OIL HOLDINGS U.K. LIMITEDDirector 2018-04-01 CURRENT 2010-11-24 Active - Proposal to Strike off
Graham Donald Taylor FUJAIRAH OIL AND GAS UK 12 LIMITEDDirector 2017-04-01 CURRENT 1970-06-03 Active - Proposal to Strike off
Graham Donald Taylor ROCKROSE UKCS 9 LIMITEDDirector 2011-11-07 CURRENT 1976-12-31 Active