TRITON ENERGY LIMITED

Profile TRITON ENERGY LIMITED

Actual on 01.10.2020

Company name	TRITON ENERGY LIMITED copy copied
Company number	05101626 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 April 2004 copy copied
Accounts	Actual First accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021 Last statement dated Tuesday, 14 April 2020
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	1 PRINCETON MEWS, 167-169 LONDON ROAD, SURREY, KINGSTON UPON THAMES, KT2 6PT copy copied

Officers

(as of 19.09.2020)

BARLEIGH WELLS LIMITED

Status:	Active
Appointed on:	Wednesday, 14 April 2004
Correspondence address:	St. Paul's Churchyard, England, London, EC4M 8AB, Paternoster House
Role:	Corporate Secretary
Place registered:	ENGLAND & WALES
Registration number:	01363335

ZARTASH-LLOYD, Daniel Aryana William

Status:	Active
Appointed on:	Monday, 01 June 2020
Correspondence address:	167-169 London Road, Surrey, Kingston Upon Thames, KT2 6PT, 1 Princeton Mews
Nationality:	British
Date of birth:	September 1985
Role:	Director
Occupation:	Director
Country of residence:	Spain

MILLINER, Karen Jayne

Status:	Not active
Appointed on:	Wednesday, 14 October 2009
Resigned on:	Monday, 01 June 2020
Correspondence address:	167-169 London Road, England, Surrey, Kingston Upon Thames, KT2 6PT, 1 Princeton Mews
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

JONES, Kenneth

Status:	Not active
Appointed on:	Wednesday, 14 April 2004
Resigned on:	Saturday, 31 October 2009
Correspondence address:	3 Cavendish Court, Sackville Way, Cambridgeshire, Cambourne, CB23 6BH
Nationality:	British
Date of birth:	September 1920
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 14 April 2004
Resigned on:	Wednesday, 14 April 2004
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.11.2020)

Mr Daniel Aryana William Zartash-Lloyd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Surrey, Kingston Upon Thames, 1 Princeton Mews
Nationality:	British
Date of birth:	September 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm

Missing name

Status:	Not active
Notified on:	Friday, 14 April 2017
Legal form:	Persons With Significant Control Statement