CADOGAN PETROLEUM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN PETROLEUM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CADOGAN PETROLEUM HOLDINGS LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255092. The accounts status is FULL and accounts are next due on 30/09/2024.

CADOGAN PETROLEUM HOLDINGS 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

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CADOGAN PETROLEUM LIMITED (until 20/04/2006)
ANGLO GEORGIAN PETROLEUM LIMITED (until 12/10/2005)
ANGLO-GEORGIAN PETROLEUM LIMITED (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN HARBER Secretary 2017-02-01 CURRENT
MR FADY KHALLOUF Jun 1960 French Director 2019-11-19 CURRENT
MR ADELMO SCHENATO Aug 1951 Italian Director 2012-02-13 UNTIL 2019-12-31 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2009-01-26 UNTIL 2012-09-18 RESIGNED
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 2007-06-25 UNTIL 2008-03-28 RESIGNED
MARTA HALABALA Secretary 2015-02-27 UNTIL 2017-01-31 RESIGNED
KAMLESH RAMESHBHAI PARMAR British Secretary 2006-04-13 UNTIL 2006-12-31 RESIGNED
ROBERT PARKYN JEFFCOCK Oct 1939 British Secretary 2005-02-08 UNTIL 2006-04-13 RESIGNED
MR ALEXANDER SAWKA Jan 1957 British Secretary 2008-03-28 UNTIL 2009-01-26 RESIGNED
MR ALEXANDER SAWKA Jan 1957 British Secretary 2006-12-31 UNTIL 2007-06-25 RESIGNED
LAURENCE JAMES SUDWARTS Secretary 2012-09-18 UNTIL 2015-02-27 RESIGNED
MR MARK CLIFTON TOLLEY Oct 1957 Australian Director 2005-10-22 UNTIL 2009-03-19 RESIGNED
NATHANIEL RODRIGO MOSER Oct 1971 British Director 2005-10-22 UNTIL 2006-04-10 RESIGNED
MR GORDON BOWMAN STEIN Mar 1959 British Director 2010-11-03 UNTIL 2011-10-21 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2005-02-08 RESIGNED
MR ALEXANDER SAWKA Jan 1957 British Director 2006-04-13 UNTIL 2009-09-30 RESIGNED
MR VOLODYMYR POGREBNIAK Oct 1985 Ukrainian Director 2012-02-13 UNTIL 2016-02-19 RESIGNED
KAMLESH RAMESHBHAI PARMAR British Director 2006-03-20 UNTIL 2006-12-31 RESIGNED
MR NICHOLAS CHARLES CORBY May 1960 British Director 2010-01-04 UNTIL 2010-09-30 RESIGNED
MR GUIDO MICHELOTTI Aug 1954 Swiss,Italian Director 2015-11-25 UNTIL 2019-11-19 RESIGNED
WILLIAM PARKYN HOME JEFFCOCK Aug 1962 British Director 2005-10-22 UNTIL 2006-04-13 RESIGNED
ROBERT PARKYN JEFFCOCK Oct 1939 British Director 2005-02-08 UNTIL 2006-03-02 RESIGNED
MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES Nov 1966 French Director 2012-02-13 UNTIL 2017-05-02 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 2009-05-06 UNTIL 2012-09-18 RESIGNED
MR IAN RONALD BARON May 1956 British Director 2009-03-19 UNTIL 2012-06-15 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-11 UNTIL 2005-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Energy Solutions Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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