MERIDIAN RESOURCES GROUP CO LIMITED

MERIDIAN RESOURCES GROUP CO LIMITED is an active private limited company, incorporated on 18 September 2023. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Sanctuary Close, Lowestoft. The company's next accounts are due on 18 June 2025, and fall under the accounts category: No Accounts Filed. MERIDIAN RESOURCES GROUP CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 SANCTUARY CLOSE
Address Line 2	KESSINGLAND
Post Town	LOWESTOFT
Country	ENGLAND
Postcode	NR33 7SX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	18/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	16/10/2024
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)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

MERIDIAN RESOURCES GROUP CO LIMITED

Directors

(The company's officers)

MR CHRISTOPHER TERENCE BIRD

(~43 year old British national)

16 OLYMPIA GARDENS, BANCHORY, ABERDEENSHIRE, AB31 5NR, SCOTLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in SCOTLAND

Appointed on 25/09/2023

MR GRAHAM DEREK COX

(~69 year old British national)

FLAT 98A ALAN ROAD, IPSWICH, IP3 8EZ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 18/09/2023

MR SIMON LOUIS GREWCOCK

(~55 year old British national)

RED BARN COTTAGE PLUM LANE, GRESHAM, NORWICH, NORFOLK, NR11 8RN, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 25/09/2023

MRS SAMIRA NAZERI

(~44 year old Iranian national)

25A BURGEMEESTER KNAPPERTIAAN, SCHIEDAM, NETHERLANDS

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 25/09/2023

Shareholders

(Persons of Significant Control)

Mr Graham Derek Cox

(~69 year old British national)

98a, Alan Road, Ipswich, Suffolk, IP3 8EZ, England

Owns between 25% and 50% of the shares.

Notified on 31/10/2023

Mrs Samira Nazeri

(~44 year old Iranian national)

25a, Burgemeester, Knappertiaan, Schiedam, Netherlands

Owns between 25% and 50% of the shares.

Notified on 31/10/2023

Connections

(Shared officers)

SLG ENTERPRISES LIMITED

SIMON LOUIS GREWCOCK

STORMY WEATHER LIMITED

SIMON LOUIS GREWCOCK

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)