Based in Leeds, Siccar Point Energy E & P Ltd was setup in 1980, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 49 directors listed for this company in the Companies House registry.
| 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 |
| AUSTIN, John Anthony | 03 October 2008 | 01 May 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 |
| HUSSAIN, Ashiq, Dr | 01 August 2003 | 12 May 2006 | 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 |
| MALCOLM, Richard John | 01 July 2006 | 02 October 2008 | 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 |
| RUTTENSTORFER, Wolfgang | 20 November 1992 | 27 January 1997 | 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 |
| CHAPLIN, Richard James | 01 July 2000 | 19 September 2001 | 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 |
