PITKIN PETROLEUM LIMITED -
Company Profile | Company Filings |
Overview
PITKIN PETROLEUM LIMITED is a Private Limited Company from and has the status: Active.
PITKIN PETROLEUM LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PITKIN PETROLEUM LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PITKIN PETROLEUM LIMITED -
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 | 31/12/2022 | 30/09/2024 |
Registered Office
7 PILGRIM STREET
EC4V 6LB
This Company Originates in : United Kingdom
Previous trading names include:
LUDGATE 358 LIMITED (until 20/09/2005)
LUDGATE 358 LIMITED (until 20/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RAYMOND HERRADURA RILLES | Secretary | 2019-06-01 | CURRENT | ||
MS MARILYN AZAULA VICTORIO-AQUINO | Dec 1955 | Filipino | Director | 2019-06-01 | CURRENT |
MR JOSEPH HON PONG NG | Sep 1962 | British | Director | 2019-03-21 | CURRENT |
ARTURO ALCANTARA MORADO JR | Jan 1958 | Filipino | Director | 2006-12-01 UNTIL 2015-05-31 | RESIGNED |
JAMES HARLEY JOSEPH | British | Secretary | 2008-11-07 UNTIL 2014-06-30 | RESIGNED | |
LARRY LEON KEIM | Secretary | 2005-10-13 UNTIL 2008-11-07 | RESIGNED | ||
MR ARTURO BIBAL MAULION | Secretary | 2010-12-06 UNTIL 2016-01-31 | RESIGNED | ||
MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Director | 2008-12-31 UNTIL 2015-01-01 | RESIGNED |
MR. PAUL FREDERICK WALLACE | Secretary | 2016-02-01 UNTIL 2019-05-31 | RESIGNED | ||
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2013-04-05 UNTIL 2019-05-31 | RESIGNED |
STEVE WALKER | May 1947 | Australian | Director | 2007-05-08 UNTIL 2013-04-05 | RESIGNED |
MS MARILYN AZAULA VICTORIO-AQUINO | Dec 1955 | Filipino | Director | 2013-04-05 UNTIL 2015-01-01 | RESIGNED |
JOSELITO SIBAYAN | Sep 1958 | Filipino | Director | 2008-01-01 UNTIL 2013-04-05 | RESIGNED |
SVEIN TORE SANDAL | Sep 1941 | Norwegian | Director | 2007-05-07 UNTIL 2013-04-05 | RESIGNED |
MR CARLO SAMSON PABLO | Apr 1963 | Filipino | Director | 2013-04-05 UNTIL 2015-01-01 | RESIGNED |
MR. ROBERT CHARLES NICHOLSON | Dec 1955 | British | Director | 2010-01-26 UNTIL 2019-03-21 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2005-04-06 UNTIL 2005-10-13 | RESIGNED | ||
STUART JACKSON | Jul 1971 | United States | Director | 2008-01-01 UNTIL 2008-12-31 | RESIGNED |
LARRY KEIM | Jan 1937 | United States | Director | 2008-04-21 UNTIL 2009-10-31 | RESIGNED |
MR JAMES HARLEY JOSEPH | Nov 1953 | British | Director | 2012-05-31 UNTIL 2014-06-30 | RESIGNED |
STUART JACKSON | Jul 1971 | United States | Director | 2009-05-01 UNTIL 2010-02-03 | RESIGNED |
MELVIN WILLIAM JACKSON | Sep 1945 | American | Director | 2005-10-13 UNTIL 2022-12-02 | RESIGNED |
MR. DAVID MIDDLETON GRAY | May 1952 | British | Director | 2009-12-01 UNTIL 2015-01-01 | RESIGNED |
WALTER WILLIAM BROWN | May 1939 | Philippine | Director | 2009-05-01 UNTIL 2010-01-26 | RESIGNED |
MR JOSE RAYMUND APOSTOL | May 1964 | Philippine | Director | 2009-06-02 UNTIL 2010-01-26 | RESIGNED |
LUDGATE NOMINEES LIMITED | Corporate Director | 2005-04-06 UNTIL 2005-10-13 | RESIGNED | ||
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-04-06 UNTIL 2005-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sterling Project Holdings | 2017-04-06 - 2022-12-01 | Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pxp Energy Corporation | 2017-04-06 - 2022-12-01 | Mandaluyong City |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |