ELAND OIL & GAS LIMITED

Company summary

Company number: SC364753
Status: ACTIVE
Incorporated / age: 28 August 200917 years
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:43 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
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
ELAND OIL & GAS PLC
ELAND OIL & GAS LIMITED
MOUNTWEST 852 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRONACHS SECRETARIES LIMITED ACTIVE	Secretary	11 Sep 2020				28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
OKON, Effiong Udofia ACTIVE	Director	01 Aug 2026		Nigeria	April 1966	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
UDEH, Pius Ozoemenam ACTIVE	Director	27 Jul 2022		Nigeria	May 1967	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
NEILSON, Ewan Craig RESIGNED	Nominee Secretary	20 May 2013	11 Sep 2020			28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
SHEACH, David Alexander RESIGNED	Secretary	08 Feb 2012	20 May 2013			34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
STRONACHS SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 2009	08 Feb 2012			34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BAIN, Ronald Yeats RESIGNED	Director	01 Aug 2017	31 Jan 2020	United Kingdom	April 1967	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
BARTLETT, Andrew Donald RESIGNED	Director	01 Jan 2013	15 Sep 2014	England	December 1957	Seven Springs House, South Side, Steeple Aston, Bicester, OX25 4RU, United Kingdom
BLAIR, Ian Leslie RESIGNED	Director	28 Sep 2009	08 Sep 2014	Philippines	February 1953	Deveron House, Trapiche, Oton, Ilp Ilo, Philippines
BROWN, Roger Thompson RESIGNED	Director	18 Dec 2019	31 Jul 2026	United Kingdom	February 1970	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CASTRO, Louis Emmanuel RESIGNED	Director	03 Sep 2012	31 May 2016	United Kingdom	August 1958	25, Abeey Drive, Bexley Park, Kent, DA2 7WP, United Kingdom
EDE-GOLIGHTLY, James Lawrence RESIGNED	Director	01 Jan 2013	07 Feb 2014	United Kingdom	August 1979	Bluebell Cottage, La Route De Sausmarez, St. Martins, Guernsey, GY4 6SE, United Kingdom
GAY, Nicholas Hugo RESIGNED	Director	22 Jun 2018	17 Dec 2019	United Kingdom	August 1955	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
HARVEY, Russell Seth RESIGNED	Director	03 Sep 2012	17 Dec 2019	United Kingdom	March 1952	Hunters Croft, Grayswood, Haslemere, Surrey, GU27 2DL, United Kingdom
KRIJGER, Giles Jacobus RESIGNED	Director	08 Feb 2012	07 Feb 2014	Uk	September 1947	34, Albyn Place, Aberdeen, AB10 1FW, Scotland
LAMBERT, Robert Alexander RESIGNED	Director	03 Sep 2012	31 Dec 2015	Portugal	February 1949	Abartado 610, Vale Do Lobo, Almancil, 8135-034, Portugal
MAXWELL, George Walter Mitchell RESIGNED	Director	28 Sep 2009	31 Jan 2020	United Kingdom	January 1966	10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG
NEILSON, Ewan Craig RESIGNED	Nominee Director	28 Aug 2009	28 Sep 2009	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
NJOKU, Chima Godwin RESIGNED	Director	18 Dec 2019	27 Jul 2022	Nigeria	June 1967	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
NORRIS, Richard John Hugh RESIGNED	Director	15 Sep 2014	11 Jul 2016	France	May 1966	98, Chemin De La Ruette, 01220 Grilly, France
O'CATHAIN, Brian John RESIGNED	Director	01 Oct 2017	17 Dec 2019	Ireland (Republic Of)	November 1959	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
OBI, Henry Awele RESIGNED	Director	11 Jul 2016	17 Dec 2019	United Kingdom	March 1963	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
OKON, Effiong Udofia RESIGNED	Director	18 Dec 2019	16 Nov 2020	Nigeria	April 1966	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
SERRA, Olivier Ruy RESIGNED	Director	01 May 2016	01 Aug 2017	England	April 1970	Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, United Kingdom
STOUPNITZKY, Gregory Alexis RESIGNED	Director	31 Dec 2015	17 Dec 2019	United States	July 1956	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
TURCAN, Henry Arthur John RESIGNED	Director	01 Jan 2015	17 Dec 2019	United Kingdom	January 1974	Wincote, Cow Lane, Steeple Aston, OX25 4SG, United Kingdom
WILSON, Harry RESIGNED	Director	26 May 2010	31 Dec 2015	Uk	September 1952	15, Park Avenue South, Harpenden, Herts, AL5 2DZ

STRONACHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2020
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

OKON, Effiong Udofia ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: Nigeria
Date of birth: April 1966
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

UDEH, Pius Ozoemenam ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: Nigeria
Date of birth: May 1967
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

NEILSON, Ewan Craig RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 2013
Resigned on: 11 Sep 2020
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

SHEACH, David Alexander RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 20 May 2013
Address: 34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom

STRONACHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2009
Resigned on: 08 Feb 2012
Address: 34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BAIN, Ronald Yeats RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

BARTLETT, Andrew Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: December 1957
Address: Seven Springs House, South Side, Steeple Aston, Bicester, OX25 4RU, United Kingdom

BLAIR, Ian Leslie RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 08 Sep 2014
Country of Residence: Philippines
Date of birth: February 1953
Address: Deveron House, Trapiche, Oton, Ilp Ilo, Philippines

BROWN, Roger Thompson RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

CASTRO, Louis Emmanuel RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 25, Abeey Drive, Bexley Park, Kent, DA2 7WP, United Kingdom

EDE-GOLIGHTLY, James Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Bluebell Cottage, La Route De Sausmarez, St. Martins, Guernsey, GY4 6SE, United Kingdom

GAY, Nicholas Hugo RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

HARVEY, Russell Seth RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Hunters Croft, Grayswood, Haslemere, Surrey, GU27 2DL, United Kingdom

KRIJGER, Giles Jacobus RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 07 Feb 2014
Country of Residence: Uk
Date of birth: September 1947
Address: 34, Albyn Place, Aberdeen, AB10 1FW, Scotland

LAMBERT, Robert Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: Portugal
Date of birth: February 1949
Address: Abartado 610, Vale Do Lobo, Almancil, 8135-034, Portugal

MAXWELL, George Walter Mitchell RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 2009
Resigned on: 28 Sep 2009
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ

NJOKU, Chima Godwin RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 27 Jul 2022
Country of Residence: Nigeria
Date of birth: June 1967
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

NORRIS, Richard John Hugh RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 11 Jul 2016
Country of Residence: France
Date of birth: May 1966
Address: 98, Chemin De La Ruette, 01220 Grilly, France

O'CATHAIN, Brian John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 17 Dec 2019
Country of Residence: Ireland (Republic Of)
Date of birth: November 1959
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

OBI, Henry Awele RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

OKON, Effiong Udofia RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 16 Nov 2020
Country of Residence: Nigeria
Date of birth: April 1966
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

SERRA, Olivier Ruy RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1970
Address: Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, United Kingdom

STOUPNITZKY, Gregory Alexis RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 17 Dec 2019
Country of Residence: United States
Date of birth: July 1956
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

TURCAN, Henry Arthur John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Wincote, Cow Lane, Steeple Aston, OX25 4SG, United Kingdom

WILSON, Harry RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 31 Dec 2015
Country of Residence: Uk
Date of birth: September 1952
Address: 15, Park Avenue South, Harpenden, Herts, AL5 2DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 August 2016
To
28 August 2020

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