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 - LONDON

This company is listed in the following categories:
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)
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

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