NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - LONDON
Company Profile | Company Filings |
Overview
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138246. The accounts status is FULL and accounts are next due on 30/09/2023.
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138246. The accounts status is FULL and accounts are next due on 30/09/2023.
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAVITAS PETROLEUM FALKLANDS LIMITED (until 26/09/2022)
NAVITAS PETROLEUM FALKLANDS LIMITED (until 26/09/2022)
PREMIER OIL EXPLORATION AND PRODUCTION LIMITED (until 26/09/2022)
PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED (until 16/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN AKIVA STERNBERG | Jun 1988 | Israeli | Director | 2022-09-22 | CURRENT |
MR GIDEON ABRAHAM TADMOR COHEN | Jan 1963 | Israeli | Director | 2022-09-22 | CURRENT |
MR AMIT KORNHAUSER | Mar 1976 | Israeli | Director | 2022-09-22 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-09-22 | CURRENT | ||
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2012-07-11 UNTIL 2015-05-29 | RESIGNED |
MRS HEATHER DIANE KAWAN | Secretary | 2012-07-11 UNTIL 2014-01-31 | RESIGNED | ||
RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
MR STUART ROYSTON WHEATON | Sep 1966 | British | Director | 2021-07-20 UNTIL 2022-09-22 | RESIGNED |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
MR NEIL HAWKINGS | Mar 1961 | British | Director | 2012-07-11 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2012-07-11 UNTIL 2015-06-30 | RESIGNED |
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2012-07-11 UNTIL 2014-08-15 | RESIGNED |
MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 UNTIL 2022-09-22 | RESIGNED |
MR THOMAS ALTON CLARENCE-SMITH | Oct 1952 | British | Director | 2013-12-01 UNTIL 2016-02-29 | RESIGNED |
MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2012-07-11 UNTIL 2020-12-16 | RESIGNED |
MR JON HENDRIK BOOT | Jan 1968 | Australian | Director | 2012-12-01 UNTIL 2015-06-30 | RESIGNED |
MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2012-10-15 UNTIL 2020-06-25 | RESIGNED |
HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 UNTIL 2022-09-22 | RESIGNED | ||
MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navitas Petroleum Limited | 2022-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Oil Holdings Limited | 2016-04-06 - 2022-09-22 | London | Ownership of shares 75 to 100 percent |