TRITON ENERGY LIMITED

Profile TRITON ENERGY LIMITED

Actual on 01.10.2020
Company name
TRITON ENERGY LIMITED
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Company number
05101626
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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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.
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Registered office address
1 PRINCETON MEWS, 167-169 LONDON ROAD, SURREY, KINGSTON UPON THAMES, KT2 6PT
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PSC and Officers TRITON ENERGY LIMITED

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
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 Director
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