Registrar-General's Department Date : 10-Aug-2023

Accra-Ghana
Re-Registration Profile
Subject: Company With Shares (Private Limited)

Part - I Company Details

New Company Details

Company Registration No : CS051992017

Company Type : Private Limited
Company Name : OVH ENERGY GHANA LIMITED
TIN : C0002864657
Date Of Incorporation : 21-Nov-1991
RGD Office : Accra
Date Of Commencement : 23-Jul-1992
Principal Activity : OIL MARKETING

Nature of Business : OIL MARKETING

Old Company Details

Old TIN :
Old Registration No : C-44,082

Part - II Industrial Classification

ISIC Code ISIC Description Primary

4719 Other retail sale in non-specialized stores Yes

Part - III Addresses

Principal Place of Business

Digital Address :

House/Building/Flat No NO. 14 KELANI HOUSE

Street : AWULEY NFENI LINK, DZORWULU

City : ACCRA

District : Accra

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Region : GREATER ACCRA

P.O Box NO/PMB/DTD : P.O.BOX 197, ACCRA. GA/R

Country : Ghana

Registered Address

Digital Address :

House/Building/Flat No NO. 14 KELANI HOUSE

Street : AWULEY NFENI LINK, DZORWULU

City : ACCRA

District : Accra

Region : GREATER ACCRA

P.O Box NO/PMB/DTD : P.O.BOX 197, ACCRA. GA/R

Country : Ghana

Other Place of Business

Digital Address :

House/Building/Flat No N/A

Street : N/A

City : N/A

District : Accra

Region : GREATER ACCRA

P.O Box NO/PMB/DTD : P.O.BOX 197, ACCRA. GA/R

Country : Ghana

Postal Address of Business

Digital Address :

House/Building/Flat No NO. 14 KELANI HOUSE

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 Street : AWULEY NFENI LINK, DZORWULU

City : ACCRA

District : Accra

Region : GREATER ACCRA

P.O Box NO/PMB/DTD : P.O.BOX 197, ACCRA. GA/R

Country : Ghana

Address at Which Register of Members is Kept

Digital Address :

House/Building/Flat No NO. 14 KELANI HOUSE

Street : AWULEY NFENI LINK, DZORWULU

City : ACCRA

District : Accra

Region : GREATER ACCRA

P.O Box NO/PMB/DTD : P.O.BOX 197, ACCRA. GA/R

Country : Ghana

Part - IV Contact Details

i. Phone No. : (a)

: (b)

: (c)

ii. Mobile No. : (a) 0561340505

: (b) 0503269150
: (c)

iii. Fax No. :

iv. Email : info@oandogh.com
v. URL :

Part - V Company Officers Details

TIN Name Address Nationality Designation Occupation Particulars of Other

Directorships

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P0001011456 THOMAS P O BOX AN16703 Ghanaian Director
TROGART ACCRA NORTH
FABYAN ,Accra,GREATER
ACCRA,Ghana
P0025763024 HUBERTUS 2,RISING Ghanaian Director EBONY OIL & GAS
STOKMAN SUN,OLUMEGBON LIMITED
ROAD,Nigeria

C0002694603 FIDUCIA HNO. 14 ,AWULE NFENI Secretary

SERVICES LINK,
LIMITED DZORWULU,ACCRA,Accr
a,GREATER
P0000018090 AKUA 18,LOKKO Ghanaian Corporate LAWYER ALTERNATE RISK
ADJEIBEA ROAD,ACCRA,Accra,GR Secretary ADVISORS
ADJEI EATER ACCRA,Ghana Representative LTD,BEDFORD
LAW,EKANOX
LTD,ICON ENERGY
LTD,ITHUBA
GHANA
LTD,NORTHRIDGE
ENERGY
DEVELOPMENT
GROUP GH
LIMITED,OASIS
CAPITAL GHANA
LIMITED,OXFORD
CONSULTANTS
PRIVATE
UNLIMITED
COMPANY,QPGH
INDUSTRIES
LIMITED,RHEMA
LAW
PRUC,WALKING

Part - VI Auditors

i. TIN : C0002372894
ii. Registration Number :
iii. Name : ERNEST & YOUNG ADVISORY SERVICES LIMITED

iv. Address : HNO G 15 BUILDING AIRPORT RESIDENTIAL

AREA,WHITE AVENUE,ACCRA,GREATER ACCRA,Ghana

Part - VII Capital Details

i. Currency Of Capitals : GHS

ii. Amount of Stated Capital : 785,005.00
iii. Authorised Shares
Ordinary : 100,000,000
Preference : 0
Debenture : 0

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 iv. Total Consideration payable in : 785,005.00
cash
v. Total Consideration payable :
otherwise than in cash

vi. Issue Of Shares Paid UnPaid Due

a. Ordinary Shares : 2,680,000 0 0

b. Preference Shares : 0 0 0
c. Debentures : 0 0 0

vii. Treasury Shares

Ordinary : 0
Preference : 0
Debenture : 0

Part - VIII Shares Allotment

TIN Name Address Shares Consideration Payable
Allotted
In Cash Other than In
(GHS) Cash(GHS)
P000216731X NON ASSIGNED H/NO. 11/23, ,COMMUNITY 361,600 105,917.00
SHAREHOLDER 11,ACCRA,Accra,GREATER
ACCRA,Ghana
V0003107108 GHANA NATIONAL HARBOUR 97,000 28,412.00
PETROLEUM ROAD,TEMA,Tema,GREATER
CORPORATION ACCRA,Ghana
C0004718836 EBONY OIL & GAS PLOT 21,MEZZANINE FLOOR ONE, 2,221,400 650,676.00
LIMITED AIRPORT SQUARE,AIRPORT CITY,
ACCRA,Accra,GREATER
ACCRA,Ghana

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