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Companies House/London/Company profile

HERITAGE OIL (UK) LIMITED

Active
07155108·incorporated 2010-02-11

HERITAGE OIL (UK) LIMITED is an active UK private limited company, incorporated on 11 February 2010 at Companies House (number 07155108; OpenRegistry canonical ID GB-07155108-heritage-oil-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,244 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-11
Registered Address
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Persons with significant control

HERITAGE OIL (UK) LIMITED has 1 person with significant control on file:

  • His Highness Sheikh Hamad Bin Khalifa Al-Thani born 1950 resident in Qatar, Qatari national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani born 1959 resident in Qatar, Qatari national. Notified 2016-04-06. Ceased 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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