ALTA QUEST ENERGY CORPORATION (UK) LIMITED

Company summary

Confirmation statement overdue

Company number: 02171441
Status: ACTIVE
Incorporated / age: 30 September 198739 years
Registered office: 1386 London Road, Leigh-On-Sea, SS9 2UJ, England
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 07:38 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
1386 London Road, Leigh-On-Sea, SS9 2UJ, England
Nature of business
Extraction of crude petroleum
Previous company names
TRANS WORLD OIL & GAS (U.K.) LIMITED
JUSTFIND LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCCO, Pierpaolo ACTIVE	Director	14 Jan 2021		Scotland	August 1971	1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom
FIDUCIA, Jane Margaret Laurie RESIGNED	Secretary	20 Nov 1997	15 Nov 2000			201 The Greenway, Epsom, Surrey, KT18 7JD
GODFREY, Jane Dawn RESIGNED	Secretary	23 Jan 2014	14 Jan 2021			1386, London Road, Leigh-On-Sea, SS9 2UJ, England
HEFTER, Thomas Hugh RESIGNED	Secretary	15 Nov 2000	20 Jul 2001			8 Mackay Drive S W, Calgary, Alberta, T2V 2A2, Canada
JONES, Annabel RESIGNED	Secretary	20 Jul 2001	14 Oct 2005			2121 South Yorktown 502, Tulsa, Oklahoma 74114, U S A
JONES, David Anthony RESIGNED	Secretary		06 Dec 1993			Avalon Godolphin Road, Weybridge, Surrey, KT13 0PT
JONES, Richard Wynne RESIGNED	Secretary	06 Dec 1993	20 Nov 1997			29 Waterloo Road, Epsom, Surrey, KT19 8EX
PIKE, Douglas John RESIGNED	Secretary	14 Oct 2005	30 Jun 2011			37 Turnpike Way, Oakley, Hampshire, RG23 7BT
BOTTERILL, Daniel RESIGNED	Director	20 Jul 2001	01 Mar 2003		June 1955	115 Hamptons Square, Nw, Calgary, Alberta T3a 5c3, Canada
BRADFORD, David RESIGNED	Director	20 Jul 2001	01 Jun 2002		November 1953	2318 West 113th Court, Jenks Ok, Tulsa 74037, Usa
CANNON, Gord RESIGNED	Director	20 Jul 2001	15 Sep 2004		March 1959	81 Patrick View, Calgary, Alberta T3h 3j4, Canada
CRUICKSHANK, Leonard Neale RESIGNED	Director	07 Dec 1998	30 Sep 1999		May 1955	420 Country Hills Court Nw, Calgary, Alberta, T3k 3z3, Canada
DIRKS, William K RESIGNED	Director	01 Jun 2002	15 Sep 2004		April 1957	75 Cheyanne Meadows Way, Calgary, Alberta T3r 1b6, Canada
DON, Simon Andrew RESIGNED	Director	14 Jan 2021	15 Jan 2021	United Kingdom	February 1970	1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
FREY, John Frank RESIGNED	Director		05 Sep 1996		December 1931	3019 Roxbord Glen Road, Calgary, Alberta, T2S 1T9, Canada
GERBRANDY, Anton Johanhendrik RESIGNED	Director	14 Jan 2021	01 May 2021	United Kingdom	July 1932	15 Macaulay Grange, Hazlehead, Aberdeenshire, AB15 8FF, United Kingdom
HURTUBISE, Bradley RESIGNED	Director	01 Jun 1998	07 Nov 2000		September 1958	1103 Riverdale Avenue Sw, Calgary, Alberta, T2S 0Y9, Canada
JOHNSON, Verne Gudjon RESIGNED	Director	01 Nov 1999	30 Jan 2000		March 1944	29 Christie Estate Heath S.W., Calgary, Alberta, T3h 2z5, CANADA
JONES, David Anthony RESIGNED	Director		06 Dec 1993		September 1928	Avalon Godolphin Road, Weybridge, Surrey, KT13 0PT
JONES, Richard Wynne RESIGNED	Director	10 Nov 1997	15 Nov 2000		October 1947	29 Waterloo Road, Epsom, Surrey, KT19 8EX
LYCETT GREEN, Rupert RESIGNED	Director	14 Oct 2005	14 Jan 2021	United Kingdom	October 1938	1386, London Road, Leigh-On-Sea, SS9 2UJ, England
MAY, Allen Earl RESIGNED	Director	15 Sep 2004	14 Oct 2005		April 1955	2 Carolane Trail, Houston, Texas 77024, Usa
MOFFAT, Robert Gordon RESIGNED	Director	15 Nov 2000	20 Jul 2001	Canada	November 1954	1036 Frontenac Avenue S W, Calgary, Alberta, T2T 1B3, Canada
NEWMAN, Ronald Edwin RESIGNED	Director	15 Nov 2000	20 Jul 2001		October 1948	21 3201 Rideau Palce Sw, Calgary, Alberta T2s 2tl, Canada
PARKER, Sam D RESIGNED	Director	20 Jul 2001	15 Sep 2004		February 1947	8820 South 43rd West Avenue, Tulsa, Oklahoma 74132, U S A
PHILLIPS, Drew Shelton RESIGNED	Director	15 Sep 2004	14 Oct 2005		August 1958	8912, S. Joplin Avenue, Tulsa, Oklahoma, Ok 74137, United States
PHILLIPS, Joseph Albert RESIGNED	Director		10 Sep 1996		November 1922	Suite G 202, 101st Street & 17th Avenue, Calgary, Alberta T2p, FOREIGN, Canada
PHILLIPS, Marion R RESIGNED	Director		23 Jan 1998		September 1934	139 Coach Light Bay Sw, Calgary, Alberta T3h 1z8, FOREIGN, Canada
THOMPSON, John RESIGNED	Director	19 Sep 1997	19 Feb 1999		August 1956	1316 Montreal Avenue South West, Calgary, Alberta, T2T O2S, Canada
TRUSCOTT, David Kenneth RESIGNED	Director	07 Nov 2000	15 Nov 2000		September 1959	407 - 49th Avenue Sw, Calgary, Alberta T2s1g3, Canada
TRUSCOTT, David Kenneth RESIGNED	Director	07 Nov 2000	15 Nov 2000		September 1959	407 - 49th Avenue Sw, Calgary, Alberta T2s1g3, Canada
WASYLYCIA, Neal RESIGNED	Director	01 Mar 2003	15 Sep 2004		September 1962	139 Schiller Place Nw, Calgary, Alberta T3l 1wb, Canada

ROCCO, Pierpaolo ACTIVE
Role: Director
Appointed on: 14 Jan 2021
Country of Residence: Scotland
Date of birth: August 1971
Address: 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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