SAXON OIL LIMITED

8 York Road, , SE1 7NA London

StatusACTIVE
Company No.01477686
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years39 years, 10 months and 10 days


SUMMARY

SAXON OIL LIMITED is an active private limited company with number 01477686. It was incorporated 39 years, 10 months and 10 days ago, on 06 February 1980. The company address is 8 York Road, , SE1 7NA London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAXON OIL LIMITED is 'Extraction of crude petroleum ' (06100). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
06100Extraction of crude petroleum
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jul 2002
Current time on role 17 years, 5 months and 15 days

EIDE, Marianne Wold
Director
ACTIVE
Assigned on 18 Oct 2016
Current time on role 3 years, 1 month and 29 days

JONES, Howard Edwin
Director
ACTIVE
Assigned on 28 May 2018
Current time on role 1 year, 6 months and 19 days

OUELLETTE, Shannon Lorraine
Director
ACTIVE
Assigned on 12 Feb 2018
Current time on role 1 year, 10 months and 4 days

GIBNEY, Vivien Murray
Secretary
RESIGNED
Assigned on 11 Sep 1991
Resigned on 01 Feb 1999
Time on role 7 years, 4 months and 20 days

JENNINGS, Geoffrey Brian
Secretary
RESIGNED
Assigned on
Resigned on 11 Sep 1991
Time on role 28 years, 3 months and 5 days

WHITE, Mark Jonathan
Secretary
RESIGNED
Assigned on 01 Feb 1999
Resigned on 30 Jun 2002
Time on role 3 years, 4 months and 29 days

ANDERSON, Mary Grace
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 18 May 2007
Time on role 3 years, 7 months and 17 days

ARMOUR, Andrew Richard, Doctor
Director
RESIGNED
Assigned on 07 Nov 1994
Resigned on 01 Feb 2002
Time on role 7 years, 2 months and 24 days

BOTTS, Thomas Michael
Director
RESIGNED
Assigned on 04 Sep 2002
Resigned on 01 Oct 2003
Time on role 1 year and 27 days

BOWEN, John Myles
Director
RESIGNED
Assigned on
Resigned on 11 Sep 1991
Time on role 28 years, 3 months and 5 days

BRASS, Lorin Lee
Director
RESIGNED
Assigned on 08 May 2002
Resigned on 04 Sep 2002
Time on role 3 months and 27 days

CRAIG, Ian
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 08 May 2002
Time on role 6 months and 7 days

FRIEDLANDER, Colin David
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 01 Feb 1999
Time on role 5 months

GARDY, Dominique
Director
RESIGNED
Assigned on 08 May 2002
Resigned on 01 Jul 2002
Time on role 1 month and 23 days

GASKELL, Ralph Neil
Director
RESIGNED
Assigned on 08 May 2002
Resigned on 04 Sep 2002
Time on role 3 months and 27 days

GORDON, Jonathan Stuart
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 31 Dec 2013
Time on role 4 years, 8 months and 30 days

HADFIELD, John Paul Simeon
Director
RESIGNED
Assigned on 18 Oct 2016
Resigned on 09 Jan 2017
Time on role 2 months and 22 days

HAND, Austin Francis
Director
RESIGNED
Assigned on 06 Aug 2008
Resigned on 28 Feb 2015
Time on role 6 years, 6 months and 22 days

HARRIS, Edward John
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1991
Time on role 28 years, 1 month and 5 days

HARRISON, Nicholas Charles
Director
RESIGNED
Assigned on 07 Jun 2006
Resigned on 27 Mar 2009
Time on role 2 years, 9 months and 20 days

HART, William Allan
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 30 Sep 2006
Time on role 2 years, 11 months and 29 days

HEARNE, Graham James, Sir
Director
RESIGNED
Assigned on
Resigned on 07 Nov 1994
Time on role 25 years, 1 month and 9 days

HOPE, Peter Mark
Director
RESIGNED
Assigned on 07 Nov 1994
Resigned on 20 May 1999
Time on role 4 years, 6 months and 13 days

JENNINGS, Geoffrey Brian
Director
RESIGNED
Assigned on
Resigned on 11 Sep 1991
Time on role 28 years, 3 months and 5 days

JUNGELS, Pierre Jean Marie Henri, Dr
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Oct 2001
Time on role 4 years, 9 months and 30 days

KAPPELLE, Derk
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 19 May 2006
Time on role 2 years, 7 months and 18 days

KEMSHELL, David Michael
Director
RESIGNED
Assigned on 01 Mar 2015
Resigned on 30 Sep 2016
Time on role 1 year, 6 months and 29 days

KINGSTON, Peter Eric
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 27 years, 5 months and 10 days

KLAP, Frits Michiel Alexander
Director
RESIGNED
Assigned on 18 Oct 2016
Resigned on 31 Dec 2017
Time on role 1 year, 2 months and 13 days

LAIDLAW, William Samuel Hugh
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 08 May 2002
Time on role 6 months and 7 days

MARTIN, David John
Director
RESIGNED
Assigned on 02 Oct 2006
Resigned on 31 Jul 2008
Time on role 1 year, 9 months and 29 days

MCLELLAN, Brian Angus Fleming
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1991
Time on role 28 years, 1 month and 5 days

PATERSON, Iain Stayton
Director
RESIGNED
Assigned on 25 Mar 1996
Resigned on 01 Sep 1998
Time on role 2 years, 5 months and 7 days

PATEY, Roger Howard
Director
RESIGNED
Assigned on 04 Sep 2002
Resigned on 01 Dec 2003
Time on role 1 year, 2 months and 27 days

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

A trust deed

Created on 19 Dec 1997
Delivered on 31 Dec 1997
Status Fully-satisfied
Satisfied on 14 Nov 2008

Persons Entitled
The Law Debenture Trust Corporation PLC(The Trustee),the Security Holder and All Otherpersons Who are from Time to Time Parties to the Miller Uuoa

Amount Secured

The liabilities and obligations of the company to provide for the costs of abandonment of the unit facilities under the miller unitisation and unit operating agreement dated 7 june 1990 as amended,novated and supplemented from time to time (the "miller uuoa").the current parties to the miller uuoa are the company;britoil (beta) limited;conoco (U.K.) limited;saxon oil miller limited and saga petroleum UK limited



Short Particulars

The property mortgaged or charged is the trust fund from time to time under the trust deed.the trust fund will consist of payments to the trustee made from time to time by:the company;and/or a third part pursuant to a security provided by it in respect of the company's share of anticipated abandonment costs under the miller uuoa.. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 10 Jun 1986
Delivered on 27 Jun 1986
Status Fully-satisfied
Satisfied on 29 Jan 1991

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/84 or this debenture



Short Particulars

Petroleum reservoir k/a the forties field (north sea - scottish sector). (Please see doc M51 for full details).


Deed

Created on 10 Jun 1986
Delivered on 27 Jun 1986
Status Fully-satisfied
Satisfied on 29 Jan 1991

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/84 or this debenture



Short Particulars

Petroleum reservoir k/a the forties field (north sea - scottish sector). (Please see doc M50 for full details).


Deed

Created on 16 May 1984
Delivered on 18 May 1984
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/1984 and all other sums due under the debenture



Short Particulars

The one quarter of one per cent undivided interest of saxon oil PLC in and to the petroleum reservoir known as the forties field. For full details see doc m 47.


Debenture

Created on 16 May 1984
Delivered on 18 May 1984
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/1984 and all other sums due under the debenture



Short Particulars

The one quarter of one per cent undivided interests of saxon oil PLC in and to the petroleum reservoir known as the forties field. For full details see doc M46.