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Europa Oil & Gas (Holdings) Plc

Europa Oil & Gas (Holdings) Plc is an active company incorporated on 31 August 2004 with the registered office located in London, Greater London. Europa Oil & Gas (Holdings) Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05217946
Public limited company
Age
21 years
Incorporated 31 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 30 Newman Street London W1T 1PT England
Telephone
02072243370
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Egypt • Born in Feb 1973
Director • Ceo • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jun 1967
Director • Chairman • Irish • Lives in Ireland • Born in Nov 1959
Director • Danish • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Oil & Gas Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (West Firsby) Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (New Ventures) Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Ireland East) Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Ireland West) Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (UK) Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Europa Oil & Gas (Inishkea) Limited
Brian John O'Cathain, Mr William Peter Holland, and 1 more are mutual people.
Active
Sound Energy Plc
Simon Ashby-Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £3.7M (-72%)
Turnover
£3.57M
Decreased by £3.09M (-46%)
Employees
12
Same as previous period
Total Assets
£9.78M
Decreased by £5.86M (-37%)
Total Liabilities
-£6M
Increased by £839K (+16%)
Net Assets
£3.78M
Decreased by £6.7M (-64%)
Debt Ratio (%)
61%
Increased by 28.36% (+86%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Brian John O'cathain Resigned
8 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Alastair Macnaughton Stuart Resigned
10 Months Ago on 12 Dec 2024
Mr Bo Peter Hoegh Krøll Appointed
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Ms Eleanor Rowley Appointed
1 Year 6 Months Ago on 8 Apr 2024
Mr Simon Ashby-Rudd Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Brian John O'cathain as a director on 11 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 30 Newman Street London W1T 1PT England to 54 Charlotte Street London W1T 2NS on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Bo Peter Hoegh Krøll as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Alastair Macnaughton Stuart as a director on 12 December 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 July 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 28 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Ms Eleanor Rowley as a director on 8 April 2024
Submitted on 10 Apr 2024
Repayment History
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