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Companies House/London/Company profile

VALENTIA GROUP LTD

Active
07673769·incorporated 2011-06-17

VALENTIA GROUP LTD is an active UK private limited company, incorporated on 17 June 2011 at Companies House (number 07673769; OpenRegistry canonical ID GB-07673769-valentia-group-ltd). 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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-17
Registered Address
2 ORIANA HOUSE VICTORY PLACE, CANARY WHARF, LONDON, E14 8BQ, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-23. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

VALENTIA GROUP LTD has 2 persons with significant control on file:

  • Dr Alexander Niall Hoey born 1964 resident in Ireland, Irish national. Notified 2018-05-14.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Niall Alexander Hoey born 1964 resident in Ireland, Irish national. Notified 2022-06-08.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Valentia Exploration & Production Limited (British Virgin Islands reg. 1692651). Notified 2016-04-06. Ceased 2018-05-14.
    • Owns 75% or more of shares

Previous names

VALENTIA GROUP LTD has previously traded as:

  • VALENTIA EXPLORATION NORTH SEA LIMITED (until 2021-03-25)

Similar UK companies

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