CLUFF OIL LIMITED

Company summary

Company number: 01087471
Status: ACTIVE
Incorporated / age: 18 December 197253 years
Registered office: Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, Robert Paul Harling ACTIVE	Secretary	16 Sep 2020				4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom
HAYES, Robert Paul Harling ACTIVE	Director	16 Sep 2020		United Kingdom	June 1965	4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom
ABANKROH, Ernest RESIGNED	Secretary	16 Feb 2000	31 May 2004			18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana
AKOSAH BEMPAH, Ophelia Fifuitera RESIGNED	Secretary	31 May 2004	01 Aug 2005			House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
BROWN, Michael David RESIGNED	Secretary	01 Aug 2005	01 Oct 2008			88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU
CALLISTER, Emma RESIGNED	Secretary	01 Oct 2008	31 May 2012			6 St James's Place, London, SW1A 1NP
DAVIES, Kevin Patrick Ernest RESIGNED	Secretary	30 Oct 2017	23 Nov 2020			4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom
DUMOND, Paul George RESIGNED	Secretary	12 Jul 1996	17 Aug 2004			68 Philbeach Gardens, London, SW5 9EE
DUMOND, Paul George RESIGNED	Secretary	03 Aug 1994	18 Apr 1996			68 Philbeach Gardens, London, SW5 9EE
GARRETT, Tracy RESIGNED	Secretary	02 Aug 2012	28 Apr 2017			First Floor Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man
HAYES, Robert Paul Harling RESIGNED	Secretary	16 Sep 2020	23 Nov 2020			4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom
JOHNSTONE, Francis Patrick Harcourt, Honourable RESIGNED	Secretary	18 Apr 1996	28 Jun 1996			Flat 3 149 Hurlingham Road, London, SW6 3NH
LINE, Clive Malcolm RESIGNED	Secretary		29 Jan 1993			18 Park Court, New Malden, Surrey, KT3 5AE
VISSER, Francois RESIGNED	Secretary	28 Apr 2017	30 Oct 2017			Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
ST JAMES SECRETARIAT LIMITED RESIGNED	Secretary	01 Feb 1993	03 Aug 1994			30 St Jamess Street, London, SW1A 1HB
ST JAMES'S CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Sep 2004	31 Jan 2019			Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
ABANKROH, Ernest RESIGNED	Director	27 Apr 2001	31 May 2004		February 1961	18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana
AKOSAH BEMPAH, Kwaku RESIGNED	Director	27 May 2004	01 Aug 2005		November 1959	House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
BEST, Jonathan Gourlay RESIGNED	Director	03 May 2002	01 Aug 2005		September 1948	8 Soetdoring Way, Fourways Gardens, 2055, South Africa
CARR, Eileen RESIGNED	Director	01 Oct 1993	04 Sep 1996	United Kingdom	January 1957	163 Liverpool Road, London, N1 0RF
CASSIM, Shaheen RESIGNED	Director	24 Jun 2009	27 Nov 2009	South Africa	April 1954	6 St James's Place, London, SW1A 1NP
CASSIM, Shaheen RESIGNED	Director	15 Dec 2000	31 Dec 2003	South Africa	April 1954	191 Cortayne Avenue, Mondeor, Johannesburg, FOREIGN, South Africa
CLUFF, John Gordon RESIGNED	Director		05 Apr 1996		April 1940	The Windmill St Margarets Bay, Dover, Kent
COWLEY, Peter Nigel RESIGNED	Director		27 May 2004	England	July 1947	Ambleside 59 Leigh Hill Road, Cobham, Surrey, KT11 2HY
DAVIES, Kevin Patrick Ernest RESIGNED	Director	30 Oct 2017	23 Nov 2020	United Kingdom	July 1957	4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom
DUFFY, Richard Neil RESIGNED	Director	03 May 2002	01 Aug 2005	South Africa	December 1963	11 Venus Street, Melrose Estate, Johannesburg, 2196, FOREIGN, South Africa
GAISIE, Corinne RESIGNED	Director	18 Jul 2000	15 Dec 2000		June 1957	10 Hildenlea Place, Bromley, Kent, BR2 0YH
GREEFF, Izak Jacob RESIGNED	Director	02 Jun 2008	24 Jun 2009	South Africa	September 1959	6 St James's Place, London, SW1A 1NP
HAYES, Robert Paul Harling RESIGNED	Director	16 Sep 2020	23 Nov 2020	United Kingdom	June 1965	4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom
JUX, Donald RESIGNED	Director	03 Sep 1996	15 Dec 2000		March 1931	Belle Plage Bracklesham Drive, Chichester, West Sussex, PO20 8PF
KEATLEY, Mark Burgess RESIGNED	Director	10 Feb 2000	30 Jun 2000		November 1957	2 Switchback Lane, Cantonments, Accra, Ghana
LINE, Clive Malcolm RESIGNED	Director		29 Jan 1993		April 1961	18 Park Court, New Malden, Surrey, KT3 5AE
MBUGUA, Alex Wainaina RESIGNED	Director	27 May 2004	02 Jun 2008		April 1964	Apt. 8 Calderwood Glenluce Drive, Douglasdale PO BOX 1866, Sunninghill, Gauteng2157, South Africa
MCGLEW, Lloyd Craig RESIGNED	Director	01 Aug 2005	28 Aug 2015	Isle Of Man	August 1957	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
MCQUILLAN, Andrew RESIGNED	Director		31 Dec 1993		September 1918	Glencara Royston Grove, Hatch End, Pinner, Middlesex
MYBURGH, Jan Frederick RESIGNED	Director	15 Dec 2000	27 Sep 2001		October 1945	20a Duncombe Road, Forest Town, Johannesburg, South Africa
OWIREDU, Daniel Monney Akwafo RESIGNED	Director	27 May 2004	01 Aug 2005		October 1957	House No. 218, Airport West Residential Area, Accra, Ghana
PADI, Gloria Korleki Ama RESIGNED	Director	01 Aug 2005	29 Jun 2007	Isle Of Man British Isles	December 1962	18 Crovens Close, Govenor's Hill, Douglas, Isle Of Man, IM2 7AH
REDWOOD SAWYERR, Celia Abigail Boudri RESIGNED	Director	01 Aug 2005	15 Jan 2018	Isle Of Man	December 1963	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
SABBAGHA, Mathys Hendrik RESIGNED	Director	01 Aug 2002	01 Aug 2005		October 1948	66 Buckingham Avenue, Craighall Park, Sandton, South Africa
SCHULTZ, Trevor Stanley RESIGNED	Director	15 Dec 2000	31 Dec 2003		January 1942	13 Drake Avenue Ext., Airport Residential Area, Accra, FOREIGN, Ghana
SNYMAN, Hendrik Johannes RESIGNED	Director	01 Nov 2007	15 Aug 2014	Isle Of Man	February 1976	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
TURNER, Peter Lysle RESIGNED	Director	15 Dec 2000	01 Aug 2002		October 1956	1 Wellfort Road, Winston Ridge, Johannesburg, FOREIGN, South Africa
VENKATAKAKRISHNAN, Srinivasan RESIGNED	Director	18 Jul 2000	27 Apr 2001		March 1965	22 Burnham Way, Ealing, London, W13 9YE
VISSER, Francois RESIGNED	Director	01 Sep 2014	30 Oct 2017	Isle Of Man	February 1980	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

HAYES, Robert Paul Harling ACTIVE
Role: Secretary
Appointed on: 16 Sep 2020
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom

HAYES, Robert Paul Harling ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom

ABANKROH, Ernest RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 31 May 2004
Address: 18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana

AKOSAH BEMPAH, Ophelia Fifuitera RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 01 Aug 2005
Address: House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa

BROWN, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 01 Oct 2008
Address: 88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU

CALLISTER, Emma RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 31 May 2012
Address: 6 St James's Place, London, SW1A 1NP

DAVIES, Kevin Patrick Ernest RESIGNED
Role: Secretary
Appointed on: 30 Oct 2017
Resigned on: 23 Nov 2020
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 17 Aug 2004
Address: 68 Philbeach Gardens, London, SW5 9EE

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 18 Apr 1996
Address: 68 Philbeach Gardens, London, SW5 9EE

GARRETT, Tracy RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 28 Apr 2017
Address: First Floor Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man

HAYES, Robert Paul Harling RESIGNED
Role: Secretary
Appointed on: 16 Sep 2020
Resigned on: 23 Nov 2020
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom

JOHNSTONE, Francis Patrick Harcourt, Honourable RESIGNED
Role: Secretary
Appointed on: 18 Apr 1996
Resigned on: 28 Jun 1996
Address: Flat 3 149 Hurlingham Road, London, SW6 3NH

LINE, Clive Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1993
Address: 18 Park Court, New Malden, Surrey, KT3 5AE

VISSER, Francois RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 30 Oct 2017
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

ST JAMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 03 Aug 1994
Address: 30 St Jamess Street, London, SW1A 1HB

ST JAMES'S CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 31 Jan 2019
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

ABANKROH, Ernest RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 May 2004
Date of birth: February 1961
Address: 18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana

AKOSAH BEMPAH, Kwaku RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Aug 2005
Date of birth: November 1959
Address: House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa

BEST, Jonathan Gourlay RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 01 Aug 2005
Date of birth: September 1948
Address: 8 Soetdoring Way, Fourways Gardens, 2055, South Africa

CARR, Eileen RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 04 Sep 1996
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 163 Liverpool Road, London, N1 0RF

CASSIM, Shaheen RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 27 Nov 2009
Country of Residence: South Africa
Date of birth: April 1954
Address: 6 St James's Place, London, SW1A 1NP

CASSIM, Shaheen RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Dec 2003
Country of Residence: South Africa
Date of birth: April 1954
Address: 191 Cortayne Avenue, Mondeor, Johannesburg, FOREIGN, South Africa

CLUFF, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Date of birth: April 1940
Address: The Windmill St Margarets Bay, Dover, Kent

COWLEY, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: July 1947
Address: Ambleside 59 Leigh Hill Road, Cobham, Surrey, KT11 2HY

DAVIES, Kevin Patrick Ernest RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom

DUFFY, Richard Neil RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 01 Aug 2005
Country of Residence: South Africa
Date of birth: December 1963
Address: 11 Venus Street, Melrose Estate, Johannesburg, 2196, FOREIGN, South Africa

GAISIE, Corinne RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 15 Dec 2000
Date of birth: June 1957
Address: 10 Hildenlea Place, Bromley, Kent, BR2 0YH

GREEFF, Izak Jacob RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 24 Jun 2009
Country of Residence: South Africa
Date of birth: September 1959
Address: 6 St James's Place, London, SW1A 1NP

HAYES, Robert Paul Harling RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom

JUX, Donald RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 15 Dec 2000
Date of birth: March 1931
Address: Belle Plage Bracklesham Drive, Chichester, West Sussex, PO20 8PF

KEATLEY, Mark Burgess RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 30 Jun 2000
Date of birth: November 1957
Address: 2 Switchback Lane, Cantonments, Accra, Ghana

LINE, Clive Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: April 1961
Address: 18 Park Court, New Malden, Surrey, KT3 5AE

MBUGUA, Alex Wainaina RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 02 Jun 2008
Date of birth: April 1964
Address: Apt. 8 Calderwood Glenluce Drive, Douglasdale PO BOX 1866, Sunninghill, Gauteng2157, South Africa

MCGLEW, Lloyd Craig RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 28 Aug 2015
Country of Residence: Isle Of Man
Date of birth: August 1957
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

MCQUILLAN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1918
Address: Glencara Royston Grove, Hatch End, Pinner, Middlesex

MYBURGH, Jan Frederick RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 27 Sep 2001
Date of birth: October 1945
Address: 20a Duncombe Road, Forest Town, Johannesburg, South Africa

OWIREDU, Daniel Monney Akwafo RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Aug 2005
Date of birth: October 1957
Address: House No. 218, Airport West Residential Area, Accra, Ghana

PADI, Gloria Korleki Ama RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2007
Country of Residence: Isle Of Man British Isles
Date of birth: December 1962
Address: 18 Crovens Close, Govenor's Hill, Douglas, Isle Of Man, IM2 7AH

REDWOOD SAWYERR, Celia Abigail Boudri RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 Jan 2018
Country of Residence: Isle Of Man
Date of birth: December 1963
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

SABBAGHA, Mathys Hendrik RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Aug 2005
Date of birth: October 1948
Address: 66 Buckingham Avenue, Craighall Park, Sandton, South Africa

SCHULTZ, Trevor Stanley RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Dec 2003
Date of birth: January 1942
Address: 13 Drake Avenue Ext., Airport Residential Area, Accra, FOREIGN, Ghana

SNYMAN, Hendrik Johannes RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Aug 2014
Country of Residence: Isle Of Man
Date of birth: February 1976
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

TURNER, Peter Lysle RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Aug 2002
Date of birth: October 1956
Address: 1 Wellfort Road, Winston Ridge, Johannesburg, FOREIGN, South Africa

VENKATAKAKRISHNAN, Srinivasan RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 27 Apr 2001
Date of birth: March 1965
Address: 22 Burnham Way, Ealing, London, W13 9YE

VISSER, Francois RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Oct 2017
Country of Residence: Isle Of Man
Date of birth: February 1980
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1984	Satisfied
13 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1983	Satisfied
31 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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