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BARON OIL PLC

BARON OIL PLC is an active public limited company, incorporated on 8 April 2004. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BARON OIL PLC previously had the company name GOLD OIL PLC. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05098776
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
PostcodeEC1V 9EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 28/06/2013 onwards:
BARON OIL PLC
Prior to 28/06/2013:
GOLD OIL PLC

Directors

(The company's officers)
MR KEITH RICHARD BUSH
(~54 year old British national)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2022
DR ANDREW JOHN BUTLER
(~53 year old British national)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 01/07/2023
MR HUGH JONATHAN FORD
(~64 year old British national)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2019
MR JOHN NIGEL WAKEFIELD
(~69 year old British national)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2020
MR ANDREW ROBERT YEO
(~61 year old British national)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2018
MR GEOFFREY KENNETH BARNES
(British national)
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
  • Current Secretary
Appointed on 15/08/2008

Connections

(Shared officers)
  • MR JOHN NIGEL WAKEFIELD
  • MR JOHN NIGEL WAKEFIELD
  • MR ANDREW ROBERT YEO
ONEIRO ENERGY PLC
  • MR ANDREW ROBERT YEO
  • MR JOHN NIGEL WAKEFIELD
  • MR JOHN NIGEL WAKEFIELD
  • MR ANDREW ROBERT YEO
TEDSTONE OIL AND GAS LIMITED
  • MR HUGH JONATHAN FORD
  • MR KEITH RICHARD BUSH
  • MR JOHN NIGEL WAKEFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARON OIL PLC: Maps

Maps show the location of the postcode of the registered office, EC1V 9EE.

Map of BARON OIL PLC at local scale
Map of BARON OIL PLC at local scale
Map of BARON OIL PLC at district scale
Map of BARON OIL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9EE

Other companies with registered offices in EC1V 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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