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Home > England & Wales Companies > INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
Company Information for

INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS

CITY TOWER,, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
Company Registration Number
01832064
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About International Association Of Oil & Gas Producers
INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS was founded on 1984-07-11 and has its registered office in London. The organisation's status is listed as "Active". International Association Of Oil & Gas Producers is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
 
Legal Registered Office
CITY TOWER,
40 BASINGHALL STREET
LONDON
EC2V 5DE
Other companies in SE1
 
Filing Information
Company Number 01832064
Company ID Number 01832064
Date formed 1984-07-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 10:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
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Company Officers of INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS

Current Directors
Officer Role Date Appointed
GORDON BALLARD
 Company Secretary 2016-01-15
FAWAZ KHALED BITAR
 Director 2015-05-26
MICHAEL SIMON BORRELL
 Director 2017-01-02
DANIEL DOMERACKI
 Director 2018-04-24
GIORGIO GUIDI
 Director 2018-06-18
MONIKA HAUSENBLAS
 Director 2016-02-10
TROND-ERIK JOHANSEN
 Director 2015-04-22
MORTEN LOKTU
 Director 2018-02-01
BILLY CRAIG MAY
 Director 2014-04-30
DANIEL LAWRENCE WIECZYNSKI
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK HINTON
 Director 2013-05-30 2018-04-19
HUNTER FARRIS
 Director 2016-02-10 2018-04-01
MAURICIO ANTONIO COSTA DINIZ
 Director 2017-02-01 2017-05-31
MICHEL JEAN MARCEL CONTIE
 Director 2013-05-30 2017-01-19
JOHN PAUL CHAPLIN
 Director 2014-04-30 2016-02-10
SIMON GEORGE DURKIN
 Director 2014-11-04 2016-02-10
MICHAEL ENGELL-JENSEN
 Company Secretary 2010-06-30 2016-01-15
JANNICKE HILLAND
 Director 2015-05-26 2015-10-27
RICARDO SANTOS AZEVEDO
 Director 2015-01-01 2015-05-26
GORDON YOUNG BIRRELL
 Director 2011-11-01 2015-05-26
JOSE CARLOS LAURINDO DE FARIAS
 Director 2014-04-30 2014-12-31
JOSEPH LEO ROBERT (JOEP) COPPES
 Director 2009-09-01 2014-11-05
BRADLEY WILLIAM CORSON
 Director 2009-05-01 2014-04-30
ARMANDO TERUO HASHIMOTO
 Director 2013-05-30 2013-11-30
CHARLES OLIVER ELLIS BOWEN
 Company Secretary 2005-02-11 2010-06-30
ROBERT STUART FRANKLIN
 Director 2008-04-18 2009-05-01
STIG JARLE BERGSETH
 Director 1999-04-29 2006-04-05
ALAN JAMES GRANT
 Company Secretary 2001-03-02 2005-02-11
RAYMOND LYNDON ARSCOTT
 Company Secretary 1998-03-16 2001-03-02
JOHN ALLTON COLLIGAN
 Director 1994-11-02 2000-09-01
GERD FRIEDRICH EICHHORN
 Director 1995-05-09 1999-04-29
TERENCE MICHAEL GROGAN CLOUGHLEY
 Company Secretary 1994-12-01 1998-03-20
ROGER LEE ABEL
 Director 1994-11-02 1997-05-15
GEOFFREY THORP
 Company Secretary 1991-12-05 1994-11-03
CHARLES LIPSCUMB BARE
 Director 1991-12-05 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILLY CRAIG MAY CHEVRON U.K. INVESTMENT PLC Director 2013-06-17 CURRENT 1981-03-05 Dissolved 2015-11-10

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
2024-01-05DIRECTOR APPOINTED DR. BACHO BIN PILONG
2024-01-05DIRECTOR APPOINTED CELINE DUHERON
2024-01-03APPOINTMENT TERMINATED, DIRECTOR TROELS ALBRECHTSEN
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MOHAMED FIROUZ ASNAN
2023-09-07DIRECTOR APPOINTED MR MARK IAN WILDON
2023-09-06Termination of appointment of Iman Hill on 2023-08-25
2023-09-06Director's details changed for Mr Graham Charles Henley on 2023-09-06
2023-09-06Appointment of Mr Graham Charles Henley as company secretary on 2023-09-06
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18DIRECTOR APPOINTED MR HELDER JOSE DA SILVA
2023-05-17DIRECTOR APPOINTED MR DANIEL AUGUSTO HARRES
2023-02-17DIRECTOR APPOINTED MR BRYAN WADE WESLEY
2023-02-15APPOINTMENT TERMINATED, DIRECTOR CARMAN HENLEY MULLINS
2023-02-01Memorandum articles filed
2023-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-06DIRECTOR APPOINTED MR STAALE ENDRE BERG
2022-09-27APPOINTMENT TERMINATED, DIRECTOR MORTEN LOKTU
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05AP01DIRECTOR APPOINTED MS CARMAN HENLEY MULLINS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD WHELAN
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-21AP01DIRECTOR APPOINTED DR KHALID YAHYA AL-QAHTANI
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL JARALLAH AL BAGAWI
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25AP01DIRECTOR APPOINTED MR JAMIL JARALLAH AL BAGAWI
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AUGUSTO HARRES
2021-05-06AP01DIRECTOR APPOINTED MR ROBERTO DALL'OMO
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO ANTONIO COSTA DINIZ
2021-03-10AP01DIRECTOR APPOINTED MS KIMBERLY SUE MCHUGH
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BILLY CRAIG MAY
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-02AP03Appointment of Mrs Iman Hill as company secretary on 2020-12-01
2020-12-02TM02Termination of appointment of Gordon Ballard on 2020-12-01
2020-07-06AP01DIRECTOR APPOINTED MR TROELS ALBRECHTSEN
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON BORRELL
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03AP01DIRECTOR APPOINTED MR JOHN MCDONALD
2020-06-01AP01DIRECTOR APPOINTED MR JOHN RONALD WHELAN
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BENEDICT ANDREWS
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-18AP01DIRECTOR APPOINTED MR GRAHAM CHARLES HENLEY
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA HAUSENBLAS
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22AP01DIRECTOR APPOINTED MR. MAURICIO ANTONIO COSTA DINIZ
2019-05-21AP01DIRECTOR APPOINTED MR MOHAMED FIROUZ ASNAN
2019-04-16AP01DIRECTOR APPOINTED MR WAYNE BRIAN WARWICK
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LAWRENCE WIECZYNSKI
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR JAMES RICHARD BENEDICT ANDREWS
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DOMERACKI
2018-06-21AP01DIRECTOR APPOINTED MR GIORGIO GUIDI
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO LIGRONE
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR DANIEL DOMERACKI
2018-04-30AP01DIRECTOR APPOINTED MR DANIEL LAWRENCE WIECZYNSKI
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JACK HINTON
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HUNTER FARRIS
2018-02-09AP01DIRECTOR APPOINTED MR MORTEN LOKTU
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEIN HOLE
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-25MEM/ARTSARTICLES OF ASSOCIATION
2017-08-10MEM/ARTSARTICLES OF ASSOCIATION
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14AP01DIRECTOR APPOINTED MR ANGELO LIGRONE
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO ANTONIO COSTA DINIZ
2017-02-16AP01DIRECTOR APPOINTED MR. MAURICIO ANTONIO COSTA DINIZ
2017-02-06AP01DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FLAVIO ZIMERMANN
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CONTIE
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MR HUNTER FARRIS
2016-03-01AP01DIRECTOR APPOINTED DR MONIKA HAUSENBLAS
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DURKIN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
2016-02-29AP03SECRETARY APPOINTED MR GORDON BALLARD
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ENGELL-JENSEN
2015-12-07AR0105/12/15 NO MEMBER LIST
2015-11-19AP01DIRECTOR APPOINTED MR FLAVIO ZIMERMANN
2015-11-18AP01DIRECTOR APPOINTED MR. TORSTEIN HOLE
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JANNICKE HILLAND
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 209-215 BLACKFRIARS ROAD LONDON SE1 8NL
2015-09-15MEM/ARTSARTICLES OF ASSOCIATION
2015-09-15RES01ALTER ARTICLES 28/05/2015
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18AP01DIRECTOR APPOINTED MS JANNICKE HILLAND
2015-06-09AP01DIRECTOR APPOINTED MR FAWAZ KHALED BITAR
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO AZEVEDO
2015-06-03AP01DIRECTOR APPOINTED MR TROND-ERIK JOHANSEN
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE
2015-03-02AP01DIRECTOR APPOINTED MR RICARDO SANTOS AZEVEDO
2015-01-20AP01DIRECTOR APPOINTED MR SIMON GEORGE DURKIN
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE DE FARIAS
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ODD INSTEFJORD
2014-12-12AR0105/12/14 NO MEMBER LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPPES
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12AP01DIRECTOR APPOINTED MR BILLY CRAIG MAY
2014-05-08AP01DIRECTOR APPOINTED MR JOSE CARLOS LAURINDO DE FARIAS
2014-05-08AP01DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO HASHIMOTO
2013-12-18RES01ADOPT ARTICLES 30/05/2013
2013-12-05AR0105/12/13 NO MEMBER LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AP01DIRECTOR APPOINTED MR STEINAR VAAGE
2013-06-28AP01DIRECTOR APPOINTED MR MICHEL JEAN MARCEL CONTIE
2013-06-25AP01DIRECTOR APPOINTED MR ARMANDO TERUO HASHIMOTO
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON YOUNG BIRRELL / 01/02/2013
2013-06-25AP01DIRECTOR APPOINTED MR JACK HINTON
2013-06-24AP01DIRECTOR APPOINTED MR IAN ROSS MACDONALD
2013-06-20AP01DIRECTOR APPOINTED MR ODD MAGNE INSTEFJORD
2012-12-05AR0105/12/12 NO MEMBER LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WILLIAM CORSON / 05/12/2012
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0105/12/11 NO MEMBER LIST
2011-12-06AP01DIRECTOR APPOINTED MR GORDON YOUNG BIRRELL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL VERMEIR
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0105/12/10 NO MEMBER LIST
2010-08-12AP03SECRETARY APPOINTED MR MICHAEL ENGELL-JENSEN
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BOWEN
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAM CORSON / 05/01/2010
2009-12-23AR0105/12/09 NO MEMBER LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL VERMEIR / 05/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEO ROBERT (JOEP) COPPES / 05/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAM CORSON / 01/05/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEO ROBERT (JOEP) COPPES / 22/09/2009
2009-10-27AP01DIRECTOR APPOINTED BRADLEY WILLIAM CORSON
2009-10-26AP01DIRECTOR APPOINTED MR JOSEPH LEO ROBERT (JOEP) COPPES
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLLOWELL
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aANNUAL RETURN MADE UP TO 05/12/08
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-29288aDIRECTOR APPOINTED ROBERT FRANKLIN
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aANNUAL RETURN MADE UP TO 05/12/07
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363sANNUAL RETURN MADE UP TO 05/12/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288aNEW DIRECTOR APPOINTED
2005-12-20363sANNUAL RETURN MADE UP TO 05/12/05
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-02-11288aNEW SECRETARY APPOINTED
2005-01-31AUDAUDITOR'S RESIGNATION
2005-01-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS 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 INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1992-11-11 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2020-12-31

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 INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS

Intangible Assets
Patents
We have not found any records of INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
Trademarks
We have not found any records of INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS registering or being granted any trademarks
Income
Government Income

Government spend with INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS

Government Department Income DateTransaction(s) Value Services/Products
1435: BUREAU OF OCEAN ENERGY MANAGEMENT 2013-04-11 USD $0 IGF::OT:IGF AIR GUNS AND HUMPBACK WHALES
1435: BUREAU OF OCEAN ENERGY MANAGEMENT 2011-06-27 USD $2,250,000 NT-10-08 AIR GUNS AND HUMPBACK WHALES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS 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.
Import/Export of Goods
Goods imported/exported by INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS 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 INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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