Surestream Petroleum Limited

05238607

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ

Incorporated 22/09/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Collyer Bristow Secretaries Limited

corporate secretary · Since 22/09/2004

Christopher Nigel Pitman

director · Since 15/02/2005

British · United Kingdom · Age 68

Ahmed Khelif

director · Since 02/12/2010

Algerian · Switzerland · Age 82

Tim Herman Holm

director · Since 15/03/2024

Norwegian · Norway · Age 45

Former

Instant Companies Limited

corporate nominee director · Resigned 22/09/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/09/2004

Stephane Andre Rigny

director · Resigned 10/12/2010

Moustapha Niasse

director · Resigned 28/08/2012

Jan Aarso Nielsen

director · Resigned 03/09/2013

Pierre Achach

director · Resigned 18/01/2016

Reidar Michaelsen

director · Resigned 11/03/2024

Antoine Antoun

director · Resigned 24/01/2025

Persons with Significant Control

Mr Samuel Dossou-Aworet

25–50% shares

25–50% votes

Gabonese · Gabonese Republic · Age 81

St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ

Notified 06/04/2016

Change History

officer appointed → PITMAN, Christopher Nigel

2026-06-04

officer appointed → COLLYER BRISTOW SECRETARIES LIMITED

2026-06-04

officer appointed → HOLM, Tim Herman

2026-06-04

officer appointed → KHELIF, Ahmed

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → St. Martin's Court

2026-06-04

ST. MARTIN'S COURT

post town → London

2026-06-04

LONDON