Azeire Limited (number 06319881) is a private limited company established on 2007-07-23 in United Kingdom. The business is situated at Top Farm, Selside, Settle BD24 0HZ. Having undergone a change in 2015-04-27, the previous name this enterprise utilized was Charge Oil Limited. Azeire Limited is operating under Standard Industrial Classification code: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name Azeire Limited
Number 06319881
Date of Incorporation: 23rd July 2007
End of financial year: 31 December
Address: Top Farm, Selside, Settle, BD24 0HZ
SIC code: 9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in this particular enterprise, we can name: Torgeir D. (in the company from 23 December 2013), Anthony M. (appointment date: 23 December 2013). 1 secretary is also present: Mark J. (appointed on 03 February 2020). The Companies House reports 3 persons of significant control, namely: Erik T. has substantial control or influence, Pgs Asa is located at Lilleakerveien, 0283, Oslo. The corporate PSC has , has substantial control or influence. Azeire Petroleum Ltd is located at 31 Victoria Street, Hamilton Hm10. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 50,034 987 2,686 2,554 3,093
Fixed Assets 7,250,140 7,492,686 - - -
Total Assets Less Current Liabilities 11,203,331 11,610,056 19,692,471 14,167,143 15,991,521

People with significant control

Erik T.
10 February 2020
Nature of control: significiant influence or control
Pgs Asa
10 February 2020
Address 4c Lilleakerveien, 0283, Oslo, Norway
Legal authority Norwegian Public Limited Liability Companies Act
Legal form Public Limited Liability Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 916235291
Nature of control: significiant influence or control
Azeire Petroleum Ltd
6 April 2016 - 10 February 2020
Address Victoria Place 31 Victoria Street, Hamilton Hm10, Bermuda
Legal authority Bermuda Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 45707
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, August 2023 | accounts
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