Siccar Point Energy E & P Ltd was registered on 27 June 1980 with its registered office in Leeds, it has a status of "Active". The company has 43 directors. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTHOLOMEW, Iain Douglas, Dr | 13 January 2017 | - | 1 |
| FLEMING, Douglas Weir | 13 January 2017 | - | 1 |
| ROGER, Jonathan Leslie | 13 January 2017 | - | 1 |
| ARNBERGER, Gunther | 01 October 2011 | 08 October 2013 | 1 |
| BOSS, Axel Manfred | 01 September 2015 | 01 September 2016 | 1 |
| BUSHATI, Kurt | N/A | 02 December 1996 | 1 |
| CABJOLSKY, Jurg | 10 December 1999 | 25 June 2002 | 1 |
| CLARK, Philip Graham | 16 July 2007 | 27 June 2008 | 1 |
| DETTLINGER, Arno | 01 December 2008 | 01 February 2011 | 1 |
| GOODSIR, George Michael Peter | 29 September 1994 | 10 October 1997 | 1 |
| GUTH, Burkhard | 27 January 1997 | 30 November 1999 | 1 |
| HAMILTON, Walter, Dr | 01 February 2011 | 21 March 2016 | 1 |
| HERZOG, Werner, Dr | 07 July 2011 | 01 October 2011 | 1 |
| HERZOG, Werner | 01 December 2002 | 01 November 2006 | 1 |
| HOUNSELL, Stephen Michael | N/A | 06 April 1993 | 1 |
| KAMMLANDER, Bernd | 08 October 2013 | 01 September 2015 | 1 |
| KNOEBEL, Friedrich | 01 November 2006 | 16 July 2007 | 1 |
| LANGANGER, Helmut Josef | 27 January 1997 | 24 May 2002 | 1 |
| LATIN, David Michael | 01 September 2011 | 13 January 2017 | 1 |
| MEISTER, Siegerfried | 06 April 1993 | 20 January 1994 | 1 |
| MEYSEL, Siegfried, Dr | N/A | 11 November 1992 | 1 |
| PETR, Gerald | 27 June 2008 | 07 July 2011 | 1 |
| REITHOFER, Johannes | 25 August 1995 | 11 September 1997 | 1 |
| REMP, Wolfgang | 23 April 2002 | 01 September 2011 | 1 |
| SCHINHAN, Werner | N/A | 20 November 1992 | 1 |
| SCHNEIDER, Gerhard | 07 March 1994 | 01 August 1995 | 1 |
| SIENCNIK, Martin | 01 March 2009 | 01 May 2014 | 1 |
| SIENCNIK, Martin Christian | 01 August 2000 | 01 December 2002 | 1 |
| STINDL, Harald Othmar | 20 November 1992 | 25 August 1995 | 1 |
| STOCK, Wolfgang | 01 October 2016 | 13 January 2017 | 1 |
| STOCK, Wolfgang | 01 December 2003 | 01 March 2009 | 1 |
| STOCK, Wolfgang | 11 September 1997 | 31 July 2000 | 1 |
| TRENTINI, Christoph | 01 September 2016 | 13 January 2017 | 1 |
| VAN DER HARTEN, Antoon Paul Marie | 01 July 2014 | 01 October 2016 | 1 |
| VEIT, Hans Christopher | 21 March 2016 | 13 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEACH, David | 13 January 2017 | - | 1 |
| ARNBERGER, Gunther | 01 October 2011 | 08 October 2013 | 1 |
| ASPDEN, Christopher Jonathan | 01 September 2016 | 13 January 2017 | 1 |
| BOSS, Axel Manfred | 01 September 2015 | 01 September 2016 | 1 |
| FLANAGAN, Michael Peter | 01 December 2008 | 01 February 2011 | 1 |
| HERZOG, Werner, Dr | 07 July 2011 | 01 October 2011 | 1 |
| KAMMLANDER, Bernd | 08 October 2013 | 01 September 2015 | 1 |
| SAUNDERS, John Nicholas | 01 February 2011 | 18 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| MR01 - N/A | 15 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA03 - Notice of resolution removing auditors | 30 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM02 - Termination of appointment of secretary | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP03 - Appointment of secretary | 26 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 09 January 2017 | |
| MA - Memorandum and Articles | 09 January 2017 | |
| AP01 - Appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 09 October 2016 | |
| AP03 - Appointment of secretary | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| TM02 - Termination of appointment of secretary | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP03 - Appointment of secretary | 08 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AD01 - Change of registered office address | 31 August 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| TM01 - Termination of appointment of director | 05 July 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| RP04 - N/A | 08 December 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AP03 - Appointment of secretary | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 24 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP03 - Appointment of secretary | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AP03 - Appointment of secretary | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| AP03 - Appointment of secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 225 - Change of Accounting Reference Date | 11 August 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 225 - Change of Accounting Reference Date | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| MEM/ARTS - N/A | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 363s - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 363s - Annual Return | 17 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 November 2004 | |
| OC138 - Order of Court | 10 November 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| MISC - Miscellaneous document | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 123 - Notice of increase in nominal capital | 15 October 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 123 - Notice of increase in nominal capital | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 123 - Notice of increase in nominal capital | 12 September 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 363s - Annual Return | 03 May 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1996 | |
| 123 - Notice of increase in nominal capital | 25 January 1996 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 07 August 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 123 - Notice of increase in nominal capital | 07 February 1995 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 288 - N/A | 23 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| 123 - Notice of increase in nominal capital | 13 January 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| 288 - N/A | 28 April 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1993 | |
| 123 - Notice of increase in nominal capital | 10 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 25 November 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 123 - Notice of increase in nominal capital | 30 January 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 287 - Change in situation or address of Registered Office | 17 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 18 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 288 - N/A | 26 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 17 October 1989 | |
| 363 - Annual Return | 29 August 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| MEM/ARTS - N/A | 01 December 1988 | |
| CERTNM - Change of name certificate | 16 November 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 288 - N/A | 16 June 1988 | |
| 288 - N/A | 16 June 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 288 - N/A | 27 July 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 19 June 1987 | |
| 363 - Annual Return | 01 August 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| AA - Annual Accounts | 14 November 1985 | |
| AA - Annual Accounts | 05 September 1984 | |
| AA - Annual Accounts | 22 February 1984 | |
| AA - Annual Accounts | 27 January 1983 | |
| CERTNM - Change of name certificate | 27 August 1980 | |
| MISC - Miscellaneous document | 27 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
