AO

AURELIAN OIL & GAS LIMITED

Active

Company number 01685863

London, England · Incorporated 10 December 1982

27/28 Eastcastle Street, London, W1W 8DH, England

Last updated on 23 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2013

Company history

Previous company names

AVERYHILLS LIMITED · 10 December 1982 – 25 September 2002

FALCON OIL & GAS LIMITED · 25 September 2002 – 30 January 2006

AURELIAN OIL & GAS LIMITED · 30 January 2006 – 4 July 2006

AURELIAN OIL & GAS PLC · 4 July 2006 – 29 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
San Leon Energy Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

13 funding rounds
25 January 2013
Shares allotted · 0 shares allotted
—
12 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
21 January 2011
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
7 December 2010
Shares allotted · 0 shares allotted
—
3 December 2010
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Resolution
Resolution
28 September 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Resolution
Resolution
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Auditors Resignation Company
Auditors
30 October 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Miscellaneous
Miscellaneous
21 October 2014 View
Miscellaneous
Miscellaneous
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Gazette Filings Brought Up To Date
Gazette
5 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2013 View
Re Registration Court Order To Reduce Share Capital
Change Of Name
29 January 2013 View
Re Registration Memorandum Articles
Incorporation
29 January 2013 View
Reregistration Public To Private Following Court Order
Change Of Name
29 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Resolution
Resolution
7 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Legacy
Mortgage
13 May 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Statement Of Companys Objects
Change Of Constitution
3 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Accounts Type Group
Accounts
14 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 February 2010 View
Resolution
Resolution
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Resolution
Resolution
5 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
24 June 2009 View
Resolution
Resolution
23 June 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
12 February 2009 View
Auditors Resignation Company
Auditors
8 December 2008 View
Legacy
Capital
20 June 2008 View
Accounts With Accounts Type Group
Accounts
28 May 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
31 May 2007 View
Legacy
Capital
30 May 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Address
11 September 2006 View
Accounts With Accounts Type Group
Accounts
15 August 2006 View
Accounts Amended With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Reregistration
4 July 2006 View
Legacy
Reregistration
4 July 2006 View
Auditors Statement
Auditors
4 July 2006 View
Auditors Report
Auditors
4 July 2006 View
Accounts Balance Sheet
Accounts
4 July 2006 View
Re Registration Memorandum Articles
Incorporation
4 July 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
3 April 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Legacy
Officers
2 March 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
30 January 2006 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Accounts With Accounts Type Group
Accounts
7 April 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
10 February 2005 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Accounts
9 December 2002 View
Legacy
Capital
9 December 2002 View
Resolution
Resolution
8 December 2002 View
Legacy
Capital
8 December 2002 View
Resolution
Resolution
8 December 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Certificate Change Of Name Company
Change Of Name
25 September 2002 View
Certificate Change Of Name Company
Change Of Name
25 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Address
27 September 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts Amended With Accounts Type Full
Accounts
28 June 1995 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Capital
18 April 1994 View
Legacy
Address
18 April 1994 View
Legacy
Annual Return
17 February 1994 View
Auditors Resignation Company
Auditors
1 February 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1992 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Small
Accounts
27 August 1991 View
Legacy
Annual Return
12 April 1991 View
Accounts With Accounts Type Small
Accounts
21 August 1990 View
Legacy
Annual Return
20 February 1990 View
Accounts With Accounts Type Small
Accounts
20 February 1990 View
Legacy
Address
29 January 1990 View
Legacy
Address
29 August 1989 View
Legacy
Annual Return
29 August 1989 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full
Accounts
30 May 1989 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Small
Accounts
17 June 1987 View
Legacy
Annual Return
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
10 December 1982 View
Miscellaneous
Miscellaneous
10 December 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8DH

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
#00183184
active
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
#01198067
active
HOLDERS TECHNOLOGY LTD
#01730535
active
LINCOLN INSURANCE SERVICES LIMITED
#01814420
active
A.C.J. COMPUTER SERVICES LIMITED
#02296369
active
See all companies at W1W 8DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.