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Companies/SC366018

Agora Oil And Gas (UK) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8878451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NP
Nathan PiperCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+26 others
PE
Paul ErvineCurrent director
Appointed 2023-08-01 · 3 yrs · Legal Director
+25 others
RN
Randall NeelyCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+26 others
PE
Paul ErvineCurrent secretary
Appointed 2023-06-07 · 3 yrs
+15 others
Show 12 historical appointments
CC
Christopher CoxResigned director
Resigned 2023-04-20 · Director
CM
Clare MawdsleyResigned director
Resigned 2021-12-01 · 1 yr · Director Of Finance
AM
Anne McsherryResigned secretary
Resigned 2020-12-01
BH
Brita HolstadResigned director
Resigned 2014-02-05 · 5 yrs · Regional Director UK & Norway
SG
Susan GibbResigned secretary
Resigned 2013-08-29 · 9 yrs
DW
Duncan WoodResigned secretary
Resigned 2012-05-09 · 1 yr
RH
Richard HeatonResigned director
Resigned 2012-05-09 · 1 yr · Director
PM
Paul MaylandResigned director
Resigned 2012-05-09 · 10 yrs · Director
DT
Douglas TaylorResigned director
Resigned 2012-05-09 · 9 yrs · Director
SI
Svien IlebekkResigned director
Resigned 2010-05-17 · 3 yrs · Ceo Agora Oil & Gas As
TS
Timothy SullivanResigned director
Resigned 2009-11-13 · 3 yrs · Deputy Ceo
AA
Andrew ArmourResigned director
Resigned 2009-11-13 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active