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Aurelian Oil & Gas Limited

Resigned 25 January 2013

A London private limited company incorporated in 1982 and still active. A director record in the name Narenderkumar Dharamveer Manoj Madnani ran from March 2010 to January 2013.

Role
Director
Jurisdiction
United Kingdom · company no. 01685863
Sector
Oil and gas

Registered office at 27/28 Eastcastle Street, London W1W 8DH. Incorporated 10 December 1982. Company status: active.

One charge is registered against the company and remains outstanding: a secured rent deposit deed created 5 May 2011, delivered 13 May 2011, in favour of Derwent Valley Central Limited. It was created during Madnani’s directorship and has never been discharged.

The Companies House officer record giving this directorship states a date of birth of November 1972 and a correspondence address at the Emirates Towers, Sheikh Zayed Road, Dubai. See the case file: Companies House.

He held this directorship while simultaneously sitting on the board of Kulczyk Investments S.A., one of Aurelian’s substantial shareholders. On 25 January 2013 San Leon Energy acquired the group and ten directors resigned the same day. See the case file: Aurelian.

Sources

  1. AURELIAN OIL & GAS LIMITED (01685863) · chargesCompanies HouseSecured rent deposit deed, 5 May 2011, Derwent Valley Central Limited. Outstanding.
  2. AURELIAN OIL & GAS LIMITED (01685863)Companies HousePrimary source. UK statutory register.