Established in 2000, Sterling Energy (UK) Ltd have registered office in London. There are 12 directors listed as Marshall, David Lee, Churchward, Michelle, Hawkins, Anthony James, Milne, Gavin Johnston, Smith, Andrew John, Spurrier, Barbara, Beardsall, Alastair John, Frank, Philip Leighton, Dr, Griggs, Paul Michael, Grosse, Andrew Joseph, Jersing, Ib Eskil, Macaskill, Angus for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, David Lee | 08 June 2018 | - | 1 |
| BEARDSALL, Alastair John | 15 September 2009 | 10 May 2016 | 1 |
| FRANK, Philip Leighton, Dr | 14 June 2012 | 13 March 2015 | 1 |
| GRIGGS, Paul Michael | 14 July 2005 | 23 April 2008 | 1 |
| GROSSE, Andrew Joseph | 14 July 2005 | 03 October 2011 | 1 |
| JERSING, Ib Eskil | 23 March 2015 | 08 June 2018 | 1 |
| MACASKILL, Angus | 09 November 2010 | 16 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHURCHWARD, Michelle | 18 October 2011 | 13 September 2012 | 1 |
| HAWKINS, Anthony James | 22 January 2016 | 10 July 2017 | 1 |
| MILNE, Gavin Johnston | 10 November 2014 | 22 January 2016 | 1 |
| SMITH, Andrew John | 13 September 2012 | 10 November 2014 | 1 |
| SPURRIER, Barbara | 27 June 2017 | 13 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AP04 - Appointment of corporate secretary | 13 December 2018 | |
| TM02 - Termination of appointment of secretary | 13 December 2018 | |
| AD01 - Change of registered office address | 07 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AD01 - Change of registered office address | 10 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AD01 - Change of registered office address | 13 October 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AP03 - Appointment of secretary | 15 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 September 2017 | |
| CS01 - N/A | 25 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AP03 - Appointment of secretary | 02 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AAMD - Amended Accounts | 13 May 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AP03 - Appointment of secretary | 19 November 2014 | |
| TM02 - Termination of appointment of secretary | 19 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AD01 - Change of registered office address | 18 December 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| AP03 - Appointment of secretary | 17 October 2012 | |
| TM02 - Termination of appointment of secretary | 16 October 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP03 - Appointment of secretary | 18 October 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2009 | |
| MEM/ARTS - N/A | 13 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 123 - Notice of increase in nominal capital | 11 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2007 | |
| 353 - Register of members | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| MEM/ARTS - N/A | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 September 2003 | |
| CERTNM - Change of name certificate | 22 October 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| MISC - Miscellaneous document | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 09 March 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| 225 - Change of Accounting Reference Date | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| NEWINC - New incorporation documents | 10 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second lien pledge agreement "executed outside the united kingdom over property situated there" | 14 December 2007 | Fully Satisfied |
N/A |
| First lien pledge agreement "executed outside the united kingdom over property situated there" | 14 December 2007 | Fully Satisfied |
N/A |
| Pledge and security agreement | 19 January 2007 | Fully Satisfied |
N/A |
| Subordination agreement | 26 February 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 September 2003 | Fully Satisfied |
N/A |
| Subordination agreement | 30 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 February 2002 | Fully Satisfied |
N/A |
