EQUATOR NATURAL RESOURCES LTD

EQUATOR NATURAL RESOURCES LTD is an active private limited company, incorporated on 20 September 2019. The nature of the business is Other treatment of petroleum products (excluding petrochemicals manufacture). The company's registered office is on Old Station Drive, Cheltenham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EQUATOR NATURAL RESOURCES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 4 & 5 ROCKFIELD BUSINESS PARK
Address Line 2	OLD STATION DRIVE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL53 0AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	18/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Company Name History

From incorporation onwards:

EQUATOR NATURAL RESOURCES LTD

Directors

(The company's officers)

MR EWEN RODERICK DENNING

(~61 year old British national)

UNITS 4 & 5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2019

MR JOHN ALEXANDER PATRICK

(~66 year old British national)

UNITS 4 & 5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 20/09/2019

Shareholders

(Persons of Significant Control)

Mr Ewen Roderick Denning

(~61 year old British national)

The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2019

Connections

(Shared officers)

HEROH ENERGY LIMITED

MR EWEN RODERICK DENNING

HEROH ENTERPRISES LTD

MR EWEN RODERICK DENNING

RHUM MANAGEMENT COMPANY LIMITED

MR JOHN ALEXANDER PATRICK

THE GROVE RTM COMPANY LIMITED

MR EWEN RODERICK DENNING

Source: Companies House

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)