African Energy Equity Resources Limited. net worth, address, company information. Free

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African Energy Equity Resources Limited (reg no 05724928) is a private limited company incorporated on 2006-02-28. This firm can be found at 78 Brook Street, London W1K 5EF. African Energy Equity Resources Limited operates SIC: 9100 which stands for "support activities for petroleum and natural gas extraction".

Company details

Name	African Energy Equity Resources Limited
Number	05724928
Date of Incorporation:	2006-02-28
End of financial year:	31 December
Address:	78 Brook Street, London, W1K 5EF
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 2 directors that can be found in this particular company, we can name: Laurence K. (appointed on 01 February 2016), Richard M. (appointment date: 13 January 2009). The Companies House lists 1 person of significant control - Pan-Petroleum (Holding) Cyprus Limited, a company that is located at Karaiskakis Street, City House. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Pan-Petroleum (Holding) Cyprus Limited

28 February 2017

Address	6 Karaiskakis Street, City House, Limassol Cy-3032, Cyprus
Legal authority	The Companies Law, Cap. 113
Legal form	Limited Liability Company
Country registered	Nicosia, Cyprus
Place registered	Registrar Of Companies
Registration number	He224112
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, October 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (104 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 20th, October 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, October 2017 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016 \| accounts	Free Download (78 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 15th, March 2016 \| annual return	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 25th, November 2015 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015 \| accounts	Free Download (82 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 27th, April 2015 \| annual return	Free Download (13 pages)
(SH01) Capital declared on April 27, 2015: 8111.41 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 6th, March 2014 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 21st, March 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 19th, April 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 8th, April 2011 \| annual return	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 15th, April 2010 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 25th, January 2010 \| accounts	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, September 2009 \| accounts	Free Download (21 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (9 pages)
(123) Nc inc already adjusted 04/02/09 filed on: 12th, March 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/12/08 filed on: 18th, February 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 15/09/08 filed on: 9th, December 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/06/08 filed on: 4th, November 2008 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 21st, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 05/02/08 filed on: 13th, February 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/02/08 filed on: 13th, February 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/09/07 filed on: 20th, September 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/09/07 filed on: 20th, September 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, September 2007 \| incorporation	Free Download (39 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, September 2007 \| incorporation	Free Download (39 pages)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(363a) Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (12 pages)
(363a) Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 99900 shares on March 13, 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 13th, April 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99900 shares on March 13, 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 13th, April 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 10/03/06 filed on: 21st, March 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/03/06 filed on: 21st, March 2006 \| capital	Free Download (1 page)
(122) Div 10/03/06 filed on: 21st, March 2006 \| capital	Free Download (1 page)
(122) Div 10/03/06 filed on: 21st, March 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)

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