JKX GEORGIA LTD - LONDON


Company Profile Company Filings

Overview

JKX GEORGIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JKX GEORGIA LTD was incorporated 22 years ago on 27/05/2002 and has the registered number: 04448313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JKX GEORGIA LTD - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2020-05-13 CURRENT
MR VITALIY DOROGAN Sep 1979 Ukrainian Director 2022-06-28 CURRENT
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2017-07-31 UNTIL 2018-01-09 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-06-04 UNTIL 2016-06-30 RESIGNED
MS SUSAN JANE RIVETT Feb 1962 British Director 2011-09-30 UNTIL 2012-11-30 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Secretary 2002-05-27 UNTIL 2011-09-30 RESIGNED
MRS LIMOR GONEN Secretary 2012-06-01 UNTIL 2014-06-04 RESIGNED
SUSAN JANE RIVETT Feb 1962 Secretary 2002-11-05 UNTIL 2012-06-01 RESIGNED
MR VIKTOR GLADUN Apr 1971 Ukrainian Director 2017-07-31 UNTIL 2018-09-20 RESIGNED
THOMAS ALAN REED Nov 1970 American Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Director 2002-05-27 UNTIL 2011-09-30 RESIGNED
MRS GYUZYAL MUKHAMETZHANOVA May 1978 British Director 2018-09-20 UNTIL 2022-06-28 RESIGNED
JOHN KENNY Jan 1940 British Director 2002-05-27 UNTIL 2007-01-01 RESIGNED
RUSSELL HOARE Oct 1971 British Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 2012-11-30 UNTIL 2016-01-28 RESIGNED
MR BENJAMIN FRASER Jul 1974 British Director 2018-01-09 UNTIL 2020-11-30 RESIGNED
PETER DIXON Jan 1955 British Director 2002-05-27 UNTIL 2016-01-28 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Director 2002-05-27 UNTIL 2016-01-28 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J P KENNY TECHNOLOGY LIMITED STAINES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WGD020 LIMITED STAINES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WOOD GROUP KENNY UK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
J P KENNY INTERSHELF LIMITED Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
JP KENNY EXPLORATION & PRODUCTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EURODRIL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
JKX SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
KENNY SEATEAM LIMITED Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
JKX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JKX OIL & GAS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TRANS-EUROPEAN ENERGY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROCKHOPPER CIVITA LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
BALTIC ENERGY TRADING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JKX (UKRAINE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PAGE GAS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JKX BULGARIA LIMITED Dissolved... AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
JKX TURKEY LTD Dissolved... AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
JKX (MIDDLE EAST) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
WOOD GROUP KENNY CORPORATE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS TECHNOLOGIES ASA LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
JP KENNY EXPLORATION & PRODUCTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EURODRIL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
JKX SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
JKX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JKX OIL & GAS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JKX (UKRAINE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
L3HARRIS TRENCHANT LTD LONDON Active FULL 62012 - Business and domestic software development
MALDEN MILLS INDUSTRIES, INC. 100 NEW BRIDGE STREET Active NO ACCOUNTS FILED None Supplied