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Name

Reabold Resources PLC

Address
8th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 03542727 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Adventis Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Connolly, Christopher Thomas London, England Status: Active Notified: 09/05/2022 Role: Secretary
    Edelman, Jeremy Samuel London, England Status: Active Notified: 19/12/2012 Date of Birth: 05/1968 Occupation: Consultant Role: Director Country of Residence: Monaco Nationality: British
    Felton, Michael Craig London, England Status: Active Notified: 17/09/2018 Date of Birth: 03/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Mozetic, Marcos Estanislao London, England Status: Active Notified: 17/09/2018 Date of Birth: 11/1951 Occupation: Exploration Geologist Role: Director Country of Residence: Spain Nationality: Argentine,Spanish
    Oza, Sachin Sharad London, England Status: Active Notified: 19/10/2017 Date of Birth: 08/1973 Occupation: Oil And Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Samaha, Anthony John London, England Status: Active Notified: 19/12/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Williams, Stephen Anthony London, England Status: Active Notified: 19/10/2017 Date of Birth: 03/1981 Occupation: Oil And Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Danube Petroleum Limited Status: Active Notified: 25/09/2018 Companies House Number: 11034683 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Lnenergy Limited Status: Active Notified: 14/12/2023 Companies House Number: 13650179 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Reabold Investments UK Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reabold North SEA Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reabold Southern North SEA Limited Status: Active Notified: 03/01/2023 Companies House Number: 07905535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Corallian Energy Limited Status: Ceased Notified: 29/05/2018 Ceased: 01/11/2022 Companies House Number: 09835991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%