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Companies House/Salford/Company profile

AMERISUR RESOURCES LIMITED

Active
04030166·incorporated 2000-07-05

AMERISUR RESOURCES LIMITED is an active UK private limited company, incorporated on 5 July 2000 at Companies House (number 04030166; OpenRegistry canonical ID GB-04030166-amerisur-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 11,228 active companies registered in Salford, Greater Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-05
Registered Address
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AMERISUR RESOURCES LIMITED has 1 person with significant control on file:

  • Geopark Limited (Bermuda reg. 33273). Notified 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Charles Giles Clarke born 1953 resident in England, British national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • Mr Christopher John Jenkins born 1954 resident in England, British national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • Dr John Wardle born 1959 resident in Paraguay, British national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • Ms Elodie Lea Marguerite Grant Goodey born 1972 resident in England, British national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • Mr John Nicholas Harrison born 1959 resident in England, British national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • Mr Alexander Charles Wallace Snow born 1969 resident in United Kingdom, British national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • Mr Dana Quentin Coffield born 1958 resident in Canada, Canadian national. Notified 2019-01-17. Ceased 2019-01-17.
    • Has significant influence or control
  • (unnamed). Notified 2019-01-17. Ceased 2019-01-17.

Previous names

AMERISUR RESOURCES LIMITED has previously traded as:

  • CHACO RESOURCES PLC (until 2007-06-28)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

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