UL

UAH LIMITED

Dissolved

Company number 04999997

Manchester · Incorporated 19 December 2003

C/O Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 21 September 2026

Extraction of crude petroleum · SIC 06100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NAUTICAL PETROLEUM UK LIMITED · 19 December 2003 – 4 March 2005

NAUTICAL PETROLEUM LIMITED · 4 March 2005 – 31 March 2005

BULLION RESOURCES LIMITED · 31 March 2005 – 12 April 2005

NAUTICAL PETROLEUM UK LTD · 12 April 2005 – 25 April 2005

Company overview

UAH LIMITED, a private limited company registered in England and Wales, was dissolved on 13 February 2024 having been incorporated on 19 December 2003. It has changed its name 4 times, most recently from NAUTICAL PETROLEUM UK LTD on 12 April 2005. Its registered office is at C/O Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity is extraction of crude petroleum (SIC 06100).

It is controlled by Capricorn Energy Limited, which holds 75-100% of the shares. The board consists of three directors: ERVINE, Paul Alan (appointed 11 April 2023), PIPER, Nathan Gresham (appointed 11 April 2023) and NEELY, Randall Clifford (appointed 7 June 2023). ERVINE, Paul Alan serves as company secretary (appointed 7 June 2023). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 11 February 2021. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 13 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NEELY, Randall Clifford
Director
7 June 2023
EP
ERVINE, Paul Alan
Secretary
7 June 2023
EP
ERVINE, Paul Alan
Director
11 April 2023
PN
PIPER, Nathan Gresham
Director
11 April 2023
MA
MCSHERRY, Anne Margaret
Secretary · Resigned
1 December 2020
SJ
SMITH, James Donald
Director · Resigned
15 May 2014
MP
MAYLAND, Paul Joseph
Director · Resigned
15 May 2014
BJ
BROWN, Janice Margaret
Director · Resigned
26 October 2012
WM
WATTS, Michael John, Dr
Director · Resigned
26 October 2012
WD
WOOD, Duncan
Secretary · Resigned
26 October 2012
TS
THOMSON, Simon John
Director · Resigned
26 October 2012
MW
MATHERS, William Howard
Director · Resigned
17 October 2008
JS
JENKINS, Stephen Ian
Director · Resigned
16 October 2008
JR
JENNINGS, Richard Paul Thomas
Director · Resigned
16 October 2008
SI
SMITH, Ian
Secretary · Resigned
6 November 2006
TH
THANAWALA, Hemant Maneklal
Director · Resigned
15 March 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 December 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 December 2003
FP
FRIMPONG, Patrick
Secretary · Resigned
19 December 2003
WI
WILLIAMS, Ian
Director · Resigned
19 December 2003

Persons with significant control

PS
Capricorn Energy Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2021 View
Resolution
Resolution
25 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
17 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
2 November 2013 View
Auditors Resignation Company
Auditors
16 July 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Miscellaneous
Miscellaneous
25 March 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Annual Return
4 November 2007 View
Legacy
Annual Return
4 November 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Certificate Change Of Name Company
Change Of Name
25 April 2005 View
Certificate Change Of Name Company
Change Of Name
12 April 2005 View
Certificate Change Of Name Company
Change Of Name
31 March 2005 View
Certificate Change Of Name Company
Change Of Name
4 March 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Address
6 January 2004 View
Incorporation Company
Incorporation
19 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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