JP KENNY EXPLORATION & PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

JP KENNY EXPLORATION & PRODUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JP KENNY EXPLORATION & PRODUCTION LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02379247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JP KENNY EXPLORATION & PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DMYTRO PIDDUBNYY Jan 1975 Ukrainian Director 2020-04-01 CURRENT
MR VITALIY DOROGAN Sep 1979 Ukrainian Director 2022-06-28 CURRENT
MRS LIMOR GONEN Secretary 2012-06-01 UNTIL 2014-06-04 RESIGNED
DAVID MELMAN Jul 1942 British Director 1993-11-30 UNTIL 1994-04-26 RESIGNED
CHARLES VINCENT MCDONNELL Feb 1959 Irish Director 1995-07-03 UNTIL 1997-07-14 RESIGNED
ROBERT WILLIAM MCCRACKIN Nov 1944 American Director 1997-07-10 UNTIL 1998-01-31 RESIGNED
MR JOHN PATRICK KENNY Jan 1942 United Kingdom Director RESIGNED
RUSSELL HOARE Oct 1971 British Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
MARTIN LOUIS BRUCE MILLER May 1948 British Director 1994-11-21 UNTIL 1997-02-18 RESIGNED
MR KEVIN PAUL WHOLEY British Secretary 1994-06-01 UNTIL 1995-03-29 RESIGNED
SUSAN JANE RIVETT Feb 1962 Secretary 2002-11-05 UNTIL 2012-06-01 RESIGNED
GYUZYAL MUKHAMETZHANOVA Sep 1978 British Director 2018-09-20 UNTIL 2022-06-28 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Secretary RESIGNED
PAUL RICHMOND DAVIDSON Aug 1965 British Secretary 1995-07-03 UNTIL 1997-07-14 RESIGNED
MR STEPHEN JOSEPH CUTLER Sep 1951 British Secretary 1995-03-29 UNTIL 1995-07-03 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Secretary 1997-07-14 UNTIL 2011-09-30 RESIGNED
ARTURO BARONE British Director 1994-04-26 UNTIL 1995-06-08 RESIGNED
DR DAVID ROBSON Mar 1958 British Director 1992-12-14 UNTIL 1997-02-18 RESIGNED
WSM SERVICES LIMITED Corporate Secretary 1991-07-03 UNTIL 1994-05-31 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-06-04 UNTIL 2016-06-30 RESIGNED
BENJAMIN PAUL FRASER Jul 1974 British Director 2018-01-09 UNTIL 2020-03-31 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Director 1997-05-04 UNTIL 2011-09-30 RESIGNED
MURRAY HAROLD CHANCELLOR Mar 1953 Australian Director 1995-07-03 UNTIL 1997-07-14 RESIGNED
HAMISH CURRAN Apr 1962 British Director 1995-07-03 UNTIL 1996-01-29 RESIGNED
MR STEPHEN JOSEPH CUTLER Sep 1951 British Director 1994-07-29 UNTIL 1996-01-29 RESIGNED
ROBERT DALL Dec 1953 British Director 1995-07-03 UNTIL 2007-06-27 RESIGNED
PAUL RICHMOND DAVIDSON Aug 1965 British Director 1995-07-03 UNTIL 1997-07-14 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Director RESIGNED
PETER DIXON Jan 1955 British Director 1995-07-03 UNTIL 1997-07-14 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 2012-11-30 UNTIL 2016-01-28 RESIGNED
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2017-07-31 UNTIL 2018-01-09 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Director 1998-01-31 UNTIL 2016-01-28 RESIGNED
JEFFREY FREDERICK RUSSELL HAMMOND Oct 1941 British Director 1993-11-30 UNTIL 1995-06-05 RESIGNED
MS SUSAN JANE RIVETT Feb 1962 British Director 2011-10-01 UNTIL 2012-11-30 RESIGNED
THOMAS ALAN REED Nov 1970 American Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
MR VIKTOR GLADUN Apr 1971 Ukrainian Director 2017-07-31 UNTIL 2018-09-20 RESIGNED
MICHAEL CLAUDE PICK Sep 1931 Canadian Director 1993-11-30 UNTIL 1995-05-26 RESIGNED
ITALO PAPETTI Dec 1932 British Director 1994-04-26 UNTIL 1995-06-05 RESIGNED
CARL JOSEPH BURNETT Jan 1927 American Director 1993-11-30 UNTIL 1994-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jkx Oil & Gas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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