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 -

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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREOLE RECORDS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
AKM FINANCE LIMITED ROTHERWAS ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOCUS BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
CASTLE HOME VIDEO LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
HELLOWEEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HELLOWEEN TOURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
REGULATORY POLICY INSTITUTE OXFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ESTUPENDO RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HALITE ENERGY GROUP LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANGLESEY LNG LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FORUM ENERGY LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
TOKAMAK ENERGY LTD ABINGDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
TOKAMAK SOLUTIONS EBT LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BELFAST GAS TRANSMISSION LIMITED BELFAST NORTHERN IRELAND Active FULL 35220 - Distribution of gaseous fuels through mains
PREMIER TRANSMISSION LIMITED 85 ORMEAU ROAD Active FULL 35220 - Distribution of gaseous fuels through mains
MOYLE INTERCONNECTOR LIMITED 85 ORMEAU ROAD Active FULL 35120 - Transmission of electricity
MUTUAL ENERGY LIMITED 85 ORMEAU ROAD Active GROUP 35120 - Transmission of electricity
WEST TRANSMISSION LIMITED BELFAST Active FULL 35220 - Distribution of gaseous fuels through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUDGATE SECRETARIAL SERVICES LIMITED Active DORMANT 69102 - Solicitors
LUDGATE NOMINEES LIMITED Active DORMANT 69102 - Solicitors
FBHA LIMITED Active DORMANT 69102 - Solicitors
FAEGRE BENSON HOBSON AUDLEY LIMITED Active DORMANT 69102 - Solicitors
HOBSON AUDLEY LIMITED Active DORMANT 69102 - Solicitors
TURNING ASSESSMENT SOLUTIONS LTD LONDON Active SMALL 62012 - Business and domestic software development
NAISBITT KING LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROJECT ABERDEEN HOLDINGS LIMITED LONDON Active DORMANT 64202 - Activities of production holding companies
FGI UNITED KINGDOM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FAEGRE DRINKER BIDDLE & REATH LLP Active FULL None Supplied