LANSDOWNE CELTIC SEA LIMITED

LANSDOWNE CELTIC SEA LIMITED is an active private limited company, incorporated on 19 September 2005. The nature of the business is Extraction of crude petroleum. The company's registered office is on Earl Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LANSDOWNE CELTIC SEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PINSENT MASONS LLP 30 CROWN PLACE
Address Line 2	EARL STREET
Post Town	LONDON
Postcode	EC2A 4ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

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)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:

LANSDOWNE CELTIC SEA LIMITED

Directors

(The company's officers)

MR JEFFREY DAVID AULD

(~57 year old British national)

NUMBER 32 GRESWELL STREET, LONDON, SW6 6PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2016

DR STEPHEN ANDREW RENWICK BOLDY

(~68 year old British national)

14 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ

Current Director
Gives occupation as GEOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 19/09/2005

JOHN DANIEL HENRY MCKEOWN

(~42 year old Irish national)

C/O PINSENT MASONS LLP 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 09/09/2021

MR CON CASEY

6 OAKWOOD, TIVOLI ROAD, DUN LAOGHAIRE, CO. DUBLIN, IRELAND

Current Secretary

Appointed on 17/01/2013

Connections

(Shared officers)

BURNT STICK ADVISORS LIMITED

MR JEFFREY DAVID AULD

CLEVELAND STREET ENGINEERING LIMITED

MR JOHN DANIEL HENRY MCKEOWN

HINCHTECH LIMITED

MR JOHN DANIEL HENRY MCKEOWN

LANSDOWNE OIL & GAS PLC

MR JEFFREY DAVID AULD
DR STEPHEN ANDREW RENWICK BOLDY
JOHN DANIEL HENRY MCKEOWN

SERINUS PETROLEUM CONSULTANTS LIMITED

MR JEFFREY DAVID AULD

SERINUS TUNISIA B.V.

MR JEFFREY DAVID AULD

STRANGFORD ACQUISITION 1 LIMITED

MR JOHN DANIEL HENRY MCKEOWN

STRANGFORD ACQUISITION 2 LIMITED

MR JOHN DANIEL HENRY MCKEOWN

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)