| Company Name | Tesorillo Energy Ltd |
|---|---|
| Director | Dennis William Donald |
| Company Status | Active |
| Company Number | SC691378 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2021(3 years, 1 month ago) |
| Previous Name | Warrego Energy Europe Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dennis William Donald |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 March 2021(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Springfield Road Aberdeen AB15 7RJ Scotland |
| Director Name | Mr Duncan Angus Macniven |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
| Director Name | Mr Robert Karl Josef Sandor |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 March 2021(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 69 Hertenlaan 9408ch Assen Netherlands |
| Director Name | Mr Mark Christopher Routh |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2021(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 02 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Tregunter Road London SW10 9LR |
| Director Name | Owain Franks |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
Location
| Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 16 August 2022 | Termination of appointment of Robert Karl Josef Sandor as a director on 30 June 2022 (1 page) |
| 16 August 2022 | Termination of appointment of Duncan Angus Macniven as a director on 30 June 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 16 September 2021 | Termination of appointment of Owain Franks as a director on 13 September 2021 (1 page) |
| 4 August 2021 | Termination of appointment of Mark Christopher Routh as a director on 2 August 2021 (1 page) |
| 20 July 2021 | Appointment of Owain Franks as a director on 16 July 2021 (2 pages) |
| 9 July 2021 | Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on 9 July 2021 (1 page) |
| 9 July 2021 | Resolutions
|
| 2 July 2021 | Appointment of Mr Mark Christopher Routh as a director on 2 July 2021 (2 pages) |
| 2 July 2021 | Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
| 24 March 2021 | Appointment of Mr Robert Karl Josef Sandor as a director on 22 March 2021 (2 pages) |
| 18 March 2021 | Appointment of Mr Dennis William Donald as a director on 15 March 2021 (2 pages) |
| 5 March 2021 | Incorporation Statement of capital on 2021-03-05
|