| Company Name | Azinam South Africa Limited |
|---|---|
| Directors | Gil Holzman and Colin Brent Kinley |
| Company Status | Active |
| Company Number | 11604583 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2018(5 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Secretary Name | Mr Mark Alexander Jenkinson |
|---|---|
| Status | Current |
| Appointed | 06 February 2020(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
| Director Name | Mr Gil Holzman |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 10 March 2022(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Executive Officer |
| Country of Residence | Israel |
| Correspondence Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
| Director Name | Mr Colin Brent Kinley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 March 2022(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
| Director Name | Mr John Daniel McKeown |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 13 Palace Street London SW1E 5HX |
| Director Name | Mr Mark Alexander Jenkinson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 13 Palace Street London SW1E 5HX |
| Director Name | Mr Torgeir Dagsleth |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 13 Palace Street London SW1E 5HX |
| Secretary Name | Mr Hugh Nevile |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Palace Street London SW1E 5HX |
| Director Name | Mr Scott Aitken |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2021(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 March 2022) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Florestan, 35 Boulevard Du Larvotto 98000 Monaco |
Location
| Registered Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Horton in Ribblesdale |
| Ward | Penyghent |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 17 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 May 2022 | Notification of Eco (Atlantic) Oil & Gas Ltd as a person with significant control on 10 March 2022 (1 page) |
| 3 May 2022 | Cessation of Pgs Asa as a person with significant control on 10 March 2022 (1 page) |
| 3 May 2022 | Cessation of Erik Tiller as a person with significant control on 10 March 2022 (1 page) |
| 26 April 2022 | Termination of appointment of Scott Aitken as a director on 10 March 2022 (1 page) |
| 26 April 2022 | Termination of appointment of Torgeir Dagsleth as a director on 10 March 2022 (1 page) |
| 26 April 2022 | Appointment of Mr Colin Brent Kinley as a director on 10 March 2022 (2 pages) |
| 26 April 2022 | Appointment of Mr Gil Holzman as a director on 10 March 2022 (2 pages) |
| 5 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 May 2021 | Appointment of Mr Scott Aitken as a director on 19 April 2021 (2 pages) |
| 30 January 2021 | Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 30 January 2021 (1 page) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 12 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 June 2020 | Termination of appointment of Mark Alexander Jenkinson as a director on 2 June 2020 (1 page) |
| 10 February 2020 | Notification of Erik Tiller as a person with significant control on 10 February 2020 (2 pages) |
| 10 February 2020 | Withdrawal of a person with significant control statement on 10 February 2020 (2 pages) |
| 10 February 2020 | Notification of Pgs Asa as a person with significant control on 10 February 2020 (2 pages) |
| 10 February 2020 | Director's details changed for Mr Mark Jenkinson on 10 February 2020 (2 pages) |
| 10 February 2020 | Appointment of Mr Mark Alexander Jenkinson as a secretary on 6 February 2020 (2 pages) |
| 9 February 2020 | Termination of appointment of Hugh Nevile as a secretary on 6 February 2020 (1 page) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 September 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 4 April 2019 | Notification of a person with significant control statement (2 pages) |
| 3 April 2019 | Termination of appointment of John Daniel Mckeown as a director on 4 October 2018 (1 page) |
| 29 March 2019 | Cessation of Azinam Limited as a person with significant control on 4 October 2018 (1 page) |
| 4 October 2018 | Incorporation Statement of capital on 2018-10-04
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