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Sequa Petroleum NV

Sequa Petroleum NV is an active company incorporated on 27 August 2013 with the registered office located in . Sequa Petroleum NV was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031530
Overseas company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2015
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
02070877523
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jacob Broekhuijsen
Director • Engineer • Dutch • Lives in UK • Born in Aug 1962
Mr Derk Ter Avest
Director • None • Dutch • Lives in Netherlands • Born in Apr 1964
James Michael Luke
Director • None • American • Lives in United States • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sequa Petroleum UK Ltd
Jacob Broekhuijsen is a mutual person.
Active
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Brands
Sequa Petroleum NV
Sequa Petroleum is an oil and gas company listed on Euronext Access.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Aug ⟶ 31 Dec 2013
Traded for 4 months
Cash in Bank
£12.7M
Turnover
Unreported
Employees
Unreported
Total Assets
£15.11M
Total Liabilities
-£957K
Net Assets
£14.15M
Debt Ratio (%)
6%
See 10 Year Full Financials
Latest Activity
Josephus Johannes Van Rijswijk Resigned
6 Years Ago on 1 Aug 2019
Mr Derk Ter Avest Appointed
6 Years Ago on 18 Jun 2019
Lars Windhorst Resigned
6 Years Ago on 18 Jun 2019
UK Establishment Changed
8 Years Ago on 14 Aug 2017
Edwin Ferdinand Eichler Resigned
8 Years Ago on 10 Apr 2017
Jelte Peter Bosma Resigned
8 Years Ago on 9 Feb 2017
Peter David Morley Haynes Resigned
9 Years Ago on 1 Jul 2016
UK Establishment Changed
9 Years Ago on 2 Nov 2015
Alistair Charles Walter Williams Resigned
10 Years Ago on 15 Jun 2015
Remi Charles Grosjean Resigned
10 Years Ago on 4 Jun 2015
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Documents
Termination of appointment of Lars Windhorst as a director on 18 June 2019
Submitted on 30 Mar 2020
Termination of appointment of Josephus Johannes Van Rijswijk as a director on 1 August 2019
Submitted on 30 Mar 2020
Appointment of Mr Derk Ter Avest as a director on 18 June 2019
Submitted on 30 Mar 2020
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, 42 upper berkeley street, london, W1H 5QL,Address Change
Submitted on 14 Aug 2017
Termination of appointment of Edwin Ferdinand Eichler as a director on 10 April 2017
Submitted on 16 May 2017
Termination of appointment of Alistair Charles Walter Williams as secretary on 15 June 2015
Submitted on 2 Mar 2017
Termination of appointment of Peter David Morley Haynes as a director on 1 July 2016
Submitted on 2 Mar 2017
Termination of appointment of Jelte Peter Bosma as a director on 9 February 2017
Submitted on 2 Mar 2017
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, 23 savile row, london, W1S 2ET,Address Change
Submitted on 2 Nov 2015
Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015
Submitted on 3 Aug 2015
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Repayment History
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