AYOOPCO LIMITED

Company summary

Company number: 04050229
Status: DISSOLVED
Incorporated / age: 9 August 200018 years
Registered office: Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:08 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
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
NORTHERN PETROLEUM EXPLORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Geoffrey Kenneth ACTIVE	Secretary	19 Mar 2009				Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England
BARNES, Geoffrey Kenneth ACTIVE	Director	22 Sep 2015		United Kingdom	December 1952	Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
BUTLER, Malcolm, Dr ACTIVE	Director	01 Mar 2018		England	July 1948	Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England
BOTTOMLEY, John Michael RESIGNED	Secretary	27 Jan 2006	02 May 2008			Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
FOSS, Christopher John RESIGNED	Secretary	16 Jan 2003	06 Oct 2005			5 Connolly House, Oakwood Avenue, Epsom, Surrey, KT19 7LP
MOORE, John Gary RESIGNED	Secretary	06 Oct 2005	27 Jan 2006			Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND
TURNER, Brian Richard RESIGNED	Secretary	09 Aug 2000	16 Aug 2000			206a Camberwell New Road, London, SE5 0TH
WHITE, Jeremy Mark RESIGNED	Secretary	16 Aug 2000	16 Jan 2003			52 Grange Road, London, W5 5BX
BERENDS, Rudolph RESIGNED	Director	13 Aug 2012	02 Jan 2015	Austria	December 1945	742, Oberwirtsweg, Saalbach, 5753, Austria
BURCHELL, Michael Norman RESIGNED	Director	06 Oct 2005	05 May 2010	England	June 1940	30 St Marys Road, Leatherhead, Surrey, KT22 8EY
COLVIN, William RESIGNED	Director	23 Sep 2013	28 Feb 2018	United Kingdom	March 1958	Steyning, Thorley Close, West Byfleet, Surrey, KT14 6JE, England
COWAN, Guy Michael RESIGNED	Director	13 Jan 2011	15 Mar 2011	Australia	August 1951	20, Broadwater Street, Runaway Bay, Queensland, Australia, 4216, Australia
ENG, Jeremy RESIGNED	Director	27 Jan 2006	02 May 2008		April 1959	Ballyedmond, Midleton, County Cork, Ireland
FOSS, Christopher John RESIGNED	Director	21 Dec 2005	27 Jan 2006		January 1972	5 Connolly House, Oakwood Avenue, Epsom, Surrey, KT19 7LP
GORDON, James Douglas Strachan RESIGNED	Director	09 Aug 2000	16 Aug 2000	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
GROOM, Malcolm David John RESIGNED	Director	27 Jan 2006	02 May 2008	England	May 1950	Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
HEARD, Graham Luxton RESIGNED	Director	16 Jan 2003	27 Jan 2006	England	June 1950	19 Waterford Road, London, SW6 2DJ
HEARD, Graham Luxton RESIGNED	Director	21 Oct 2002	09 Dec 2002	England	June 1950	19 Waterford Road, London, SW6 2DJ
HUNT, Gillian Clare RESIGNED	Director	23 Jan 2003	06 Oct 2005	United Kingdom	January 1961	25 Fellowes Way, Stevenage, Hertfordshire, SG2 8BW
MEW, Richard Martin RESIGNED	Director	23 Nov 2010	13 Aug 2012	England	April 1956	Little Ridings, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL, England
MOORE, John Gary RESIGNED	Director	06 Oct 2005	06 Mar 2009		March 1950	Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND
MUSGROVE, Derek Raymond RESIGNED	Director	16 Aug 2000	21 Dec 2005	United Kingdom	May 1944	31 Crossmead, London, SE9 3AA
PRITCHARD, Mark Alun RESIGNED	Director	03 Jun 2010	23 Nov 2010	England	May 1962	42, New Road, Welwyn, Hertfordshire, AL6 0AH, England
TIDOW, Thomas RESIGNED	Director	13 Jan 2011	15 Mar 2011	Peru	June 1959	638, Malecon De La Marina, Lima, Peru, 18, Peru
WHITE, Jeremy Mark RESIGNED	Director	16 Aug 2000	06 Oct 2005	United Kingdom	June 1953	52 Grange Road, London, W5 5BX

BARNES, Geoffrey Kenneth ACTIVE
Role: Secretary
Appointed on: 19 Mar 2009
Address: Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

BARNES, Geoffrey Kenneth ACTIVE
Role: Director
Appointed on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

BUTLER, Malcolm, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: July 1948
Address: Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

BOTTOMLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 02 May 2008
Address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY

FOSS, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 06 Oct 2005
Address: 5 Connolly House, Oakwood Avenue, Epsom, Surrey, KT19 7LP

MOORE, John Gary RESIGNED
Role: Secretary
Appointed on: 06 Oct 2005
Resigned on: 27 Jan 2006
Address: Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND

TURNER, Brian Richard RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 16 Aug 2000
Address: 206a Camberwell New Road, London, SE5 0TH

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 16 Jan 2003
Address: 52 Grange Road, London, W5 5BX

BERENDS, Rudolph RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 02 Jan 2015
Country of Residence: Austria
Date of birth: December 1945
Address: 742, Oberwirtsweg, Saalbach, 5753, Austria

BURCHELL, Michael Norman RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 05 May 2010
Country of Residence: England
Date of birth: June 1940
Address: 30 St Marys Road, Leatherhead, Surrey, KT22 8EY

COLVIN, William RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Steyning, Thorley Close, West Byfleet, Surrey, KT14 6JE, England

COWAN, Guy Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 15 Mar 2011
Country of Residence: Australia
Date of birth: August 1951
Address: 20, Broadwater Street, Runaway Bay, Queensland, Australia, 4216, Australia

ENG, Jeremy RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 02 May 2008
Date of birth: April 1959
Address: Ballyedmond, Midleton, County Cork, Ireland

FOSS, Christopher John RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 27 Jan 2006
Date of birth: January 1972
Address: 5 Connolly House, Oakwood Avenue, Epsom, Surrey, KT19 7LP

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 16 Aug 2000
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

GROOM, Malcolm David John RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: May 1950
Address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT

HEARD, Graham Luxton RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: June 1950
Address: 19 Waterford Road, London, SW6 2DJ

HEARD, Graham Luxton RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 09 Dec 2002
Country of Residence: England
Date of birth: June 1950
Address: 19 Waterford Road, London, SW6 2DJ

HUNT, Gillian Clare RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 06 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 25 Fellowes Way, Stevenage, Hertfordshire, SG2 8BW

MEW, Richard Martin RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 13 Aug 2012
Country of Residence: England
Date of birth: April 1956
Address: Little Ridings, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL, England

MOORE, John Gary RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 06 Mar 2009
Date of birth: March 1950
Address: Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND