Active - Proposal to Strike off
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Home > England & Wales Companies > HYDROCARBON EXPLORATION LIMITED
Company Information for HYDROCARBON EXPLORATION LIMITED
C/O IGNITION LAW, 23-31, MORAY HOUSE, GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7PA,
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Company Registration Number
 07159135 Private Limited Company
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Company Overview
About Hydrocarbon Exploration Ltd
HYDROCARBON EXPLORATION LIMITED was founded on 2010-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hydrocarbon Exploration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HYDROCARBON EXPLORATION LIMITED | ||
| Legal Registered Office | ||
| C/O IGNITION LAW, 23-31 MORAY HOUSE, GREAT TITCHFIELD STREET LONDON ENGLAND W1W 7PA Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07159135 | |
|---|---|---|
| Company ID Number | 07159135 | |
| Date formed | 2010-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2018-02-16 | |
| Return next due | 2019-03-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-25 01:35:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROCARBON EXPLORATION LIMITED
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Companies with same name HYDROCARBON EXPLORATION LIMITED
The following companies were found which have the same name as HYDROCARBON EXPLORATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HYDROCARBON EXPLORATION PERU LIMITED | C/O IGNITION LAW 23-31 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 7PA | Dissolved | Company formed on the 2013-05-09 | |
 |
HYDROCARBON EXPLORATION AND DEVELOPMENT, LLC | 10 Wood Sorrel Littleton CO 80127 | Good Standing | Company formed on the 1998-03-19 |
|
HYDROCARBON EXPLORATION & DEVELOPMENT LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2009-11-30 |
|
HYDROCARBON EXPLORATION & DEVELOPMENT LLC | Texas | Dissolved | Company formed on the 2009-12-09 |
|
HYDROCARBON EXPLORATION AND PRODUCTION | California | Unknown | |
|
HYDROCARBON EXPLORATION LLC | Michigan | UNKNOWN |
Company Officers of HYDROCARBON EXPLORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERMÁN PABLO MONCHIETTI RABELLINO |
||
GUZMÁN FERNANDEZ LOPEZ FERNÁNDEZ |
||
OSCAR ALEJANDRO LEÓN BETANCOR |
||
GERMÁN PABLO MONCHIETTI RABELLINO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RICHARD STEPHEN EARL |
Director | ||
GUZMÁN FERNANDEZ LOPEZ FERNÁNDEZ |
Company Secretary | ||
JAMES MICHAEL FINN |
Company Secretary | ||
JAMES MICHAEL FINN |
Director | ||
JORGE FLORES |
Director | ||
MAVRICO GONZALES |
Director | ||
DAVID HORGAN |
Director | ||
JOHN TEELING |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;USD 1438185;GBP 1276850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERU OIL LIMITED | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM C/O IGNITION LAW MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA UNITED KINGDOM | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;USD 1438185;GBP 1276850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL | |
| RES13 | ALLOT SHARES OF US1438185 24/11/2015 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O IGNITION LAW WEWORK FLOOR 3, 9 DEVONSHIRE SQUARE LONDON EC2M 4YD ENGLAND | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;USD 1438185;GBP 1276850 | |
| AR01 | 16/02/16 FULL LIST | |
| SH01 | 02/11/15 STATEMENT OF CAPITAL USD 1438185 02/11/15 STATEMENT OF CAPITAL GBP 1276850 | |
| SH01 | 02/11/15 STATEMENT OF CAPITAL USD 1150548 02/11/15 STATEMENT OF CAPITAL GBP 1276850 | |
| AR01 | 16/02/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GERMÁN PABLO MONCHIETTI RABELLINO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUZMÁN FERNÁNDEZ | |
| AP03 | SECRETARY APPOINTED MR GUZMÁN FERNANDEZ LOPEZ FERNÁNDEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL FINN / 11/08/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVRICO GONZALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE FLORES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEELING | |
| AP01 | DIRECTOR APPOINTED MR GERMÁN PABLO MONCHIETTI RABELLINO | |
| AP01 | DIRECTOR APPOINTED MR OSCAR ALEJANDRO LEÓN BETANCOR | |
| AP01 | DIRECTOR APPOINTED MR GUZMÁN FERNANDEZ LOPEZ FERNÁNDEZ | |
| AP01 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORGAN / 11/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINN / 11/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINN / 11/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEELING / 11/08/2015 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1276850 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1276850 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/02/13 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINN / 02/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FINN / 02/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEELING / 02/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORGAN / 02/02/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:23/05/2011 | |
| SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 1276850 | |
| SH19 | 05/04/11 STATEMENT OF CAPITAL GBP 71250 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 15/03/2011 | |
| RES13 | RE SCHEME OF ARRANGEMENT 15/03/2011 | |
| AR01 | 16/02/11 BEARER SHARES | |
| AP01 | DIRECTOR APPOINTED JORGE FLORES | |
| AP01 | DIRECTOR APPOINTED MAVRICO GONZALES | |
| SH02 | CONSOLIDATION 17/05/10 | |
| RES13 | CONSOLIDATE SHARES 17/05/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 1276895.33 | |
| AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
| SH02 | 24/02/10 STATEMENT OF CAPITAL GBP 2.00 | |
| AP01 | DIRECTOR APPOINTED DAVID HORGAN | |
| SH02 | SUB-DIVISION 17/02/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SHARES SUB-DIVIDED 17/02/2010 | |
| RES01 | 17/02/2010 | |
| SH01 | 17/02/10 STATEMENT OF CAPITAL GBP 50002 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| RES15 | CHANGE OF NAME 17/02/2010 | |
| CERTNM | COMPANY NAME CHANGED HYDROCARBON PROSPECTING PLC CERTIFICATE ISSUED ON 19/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HYDROCARBON EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HYDROCARBON EXPLORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYDROCARBON EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of HYDROCARBON EXPLORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYDROCARBON EXPLORATION LIMITED
Income
Government Income
We have not found government income sources for HYDROCARBON EXPLORATION 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 (82990 - Other business support service activities not elsewhere classified) as HYDROCARBON EXPLORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYDROCARBON EXPLORATION 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 HYDROCARBON EXPLORATION 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 HYDROCARBON EXPLORATION 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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