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Home > England & Wales Companies > AFRICAN PETROLEUM LIMITED
Company Information for

AFRICAN PETROLEUM LIMITED

THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
07013509
Private Limited Company
Active

Company Overview

About African Petroleum Ltd
AFRICAN PETROLEUM LIMITED was founded on 2009-09-09 and has its registered office in London. The organisation's status is listed as "Active". African Petroleum 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
AFRICAN PETROLEUM LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR
Other companies in EC3A
 
Previous Names
MINMAR (925) LIMITED15/09/2009
Filing Information
Company Number 07013509
Company ID Number 07013509
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2019-09-11 15:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN PETROLEUM LIMITED
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Companies with same name AFRICAN PETROLEUM LIMITED
The following companies were found which have the same name as AFRICAN PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRICAN PETROLEUM CORPORATION LIMITED THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR Active - Proposal to Strike off Company formed on the 2009-09-15
AFRICAN PETROLEUM CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-08-28
AFRICAN PETROLEUM ENTERPRISES, LLC 522 ALTERNATE 19 N. PALM HARBOR FL 34683 Inactive Company formed on the 2009-10-23
AFRICAN PETROLEUM TERMINALS LTD Delaware Unknown
AFRICAN PETROLEUM COMPANY LLC Delaware Unknown
AFRICAN PETROLEUM COMPANY LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-11-24
AFRICAN PETROLEUM LLC 3360 WALCHARD CT DALLAS TX 75229 Active Company formed on the 2023-09-07

Company Officers of AFRICAN PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
CLYDE SECRETARIES LIMITED
 Company Secretary 2009-09-09
CHRISTOPHER JAMES BUTLER
 Director 2010-11-30
STEPHEN PAUL WEST
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID MIDDLETON
 Director 2010-11-30 2015-09-17
MARK LAURENCE ROBERT ASHURST
 Director 2009-09-15 2013-10-04
KARL JOHN THOMPSON
 Director 2010-02-03 2010-11-30
VASILE FRANK TIMIS
 Director 2009-09-15 2010-11-30
CHRISTOPHER WILLIAM DUFFY
 Director 2009-09-09 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE SECRETARIES LIMITED AFRICAN PETROLEUM CORPORATION LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED RICHMOND HOUSE MANAGEMENT COMPANY (EASTGATE) LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active
CLYDE SECRETARIES LIMITED SHAREBRIDGE UK LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-01-07
CLYDE SECRETARIES LIMITED INTERNATIONAL PETROLEUM SERVICES LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED SUIT SUPPLY UK LIME STREET LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Active - Proposal to Strike off
CHRISTOPHER JAMES BUTLER TECHNICAL SOLUTIONS INTERNATIONAL 1986 LIMITED Director 2016-09-01 CURRENT 1977-12-20 Active
CHRISTOPHER JAMES BUTLER VILLA 53 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-08-23
CHRISTOPHER JAMES BUTLER AFRICAN PETROLEUM CORPORATION LIMITED Director 2014-08-29 CURRENT 2009-09-15 Active - Proposal to Strike off
CHRISTOPHER JAMES BUTLER BUTLER ADVISORY LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-09-30
CHRISTOPHER JAMES BUTLER PETRONOR E&P SERVICES LIMITED Director 2011-10-03 CURRENT 2009-10-21 Active
STEPHEN PAUL WEST MFW RESOURCES LTD Director 2017-12-19 CURRENT 2017-12-19 Active
STEPHEN PAUL WEST SILK ROAD OIL & GAS LTD Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
STEPHEN PAUL WEST AFRICAN PETROLEUM CORPORATION LIMITED Director 2014-08-29 CURRENT 2009-09-15 Active - Proposal to Strike off
STEPHEN PAUL WEST PETRONOR E&P SERVICES LIMITED Director 2013-10-04 CURRENT 2009-10-21 Active
STEPHEN PAUL WEST EUROPEAN HYDROCARBONS LIMITED Director 2013-10-04 CURRENT 2003-07-03 Active - Proposal to Strike off
STEPHEN PAUL WEST REGAL LIBERIA LIMITED Director 2013-10-04 CURRENT 2005-04-25 Active - Proposal to Strike off
STEPHEN PAUL WEST NORSVE RESOURCES LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
STEPHEN PAUL WEST ZETA PETROLEUM PLC Director 2005-09-12 CURRENT 2005-09-12 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
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;USD 6174381
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;USD 6174381
2016-12-20SH0119/12/16 STATEMENT OF CAPITAL USD 6174381
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;USD 5000001
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUTLER / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WEST / 12/05/2016
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;USD 5000001
2015-10-06AR0109/09/15 FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WEST / 10/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MIDDLETON / 10/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUTLER / 10/03/2015
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;USD 5000001
2014-09-11AR0109/09/14 FULL LIST
2013-10-08AR0109/09/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR STEPHEN PAUL WEST
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHURST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08SH02SUB-DIVISION 02/10/12
2012-10-08RES13SUBDIV 02/10/2012
2012-10-08SH1402/10/12 STATEMENT OF CAPITAL USD 1.616
2012-10-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-08RES 17RESOLUTION TO REDENOMINATE SHARES 02/10/2012
2012-10-08RES01ADOPT ARTICLES 02/10/2012
2012-10-08SH0102/10/12 STATEMENT OF CAPITAL USD 5000001
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0109/09/12 FULL LIST
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUTLER / 03/10/2011
2011-09-16AR0109/09/11 FULL LIST
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBERT ASHURST / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MIDDLETON / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUTLER / 14/07/2011
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VASILE TIMIS
2011-03-15AP01DIRECTOR APPOINTED CHRISTOPHER JAMES BUTLER
2011-03-15AP01DIRECTOR APPOINTED IAN DAVID MIDDLETON
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KARL THOMPSON
2010-11-29AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-10-29AR0109/09/10 FULL LIST
2010-02-04AP01APPOINT PERSON AS DIRECTOR
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2010-02-03AP01DIRECTOR APPOINTED KARL JOHN THOMPSON
2009-09-18288aDIRECTOR APPOINTED VASILE FRANK TIMIS
2009-09-18288aDIRECTOR APPOINTED MARK LAURENCE ROBERT ASHURST
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY
2009-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-15CERTNMCOMPANY NAME CHANGED MINMAR (925) LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to AFRICAN PETROLEUM LIMITED 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 AFRICAN PETROLEUM LIMITED
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 TO SECURE OWN LIABILITIES 2011-10-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 AFRICAN PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of AFRICAN PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICAN PETROLEUM LIMITED
Trademarks
We have not found any records of AFRICAN PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN PETROLEUM 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 (06100 - Extraction of crude petroleum) as AFRICAN PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN PETROLEUM 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 AFRICAN PETROLEUM 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 AFRICAN PETROLEUM 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.
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    Other companies at postcode EC3A 7AR