J P KENNY RESOURCES LTD - LONDON


Company Profile Company Filings

Overview

J P KENNY RESOURCES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J P KENNY RESOURCES LTD was incorporated 11 years ago on 18/04/2013 and has the registered number: 08494564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

J P KENNY RESOURCES LTD - LONDON

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

FIRST FLOOR
LONDON
W1S 4JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETOIL CAPITAL LTD (until 21/11/2022)
J.P. KENNY PETROLEUM LTD (until 03/04/2021)
CG REALISATIONS LIMITED (until 12/09/2014)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC LOUIS D’HOMBRES Sep 1946 French Director 2024-06-02 CURRENT
MR TERENCE REX PRITCHARD Feb 1964 English Director 2014-09-12 UNTIL 2014-11-27 RESIGNED
MS TRACEY ANNE PEVERELL Jun 1962 Australian Director 2016-09-21 UNTIL 2021-03-22 RESIGNED
MR JOHN PATRICK KENNY Jan 1942 United Kingdom Director 2014-10-06 UNTIL 2024-04-16 RESIGNED
MRS. DALILA HAIGOUHI HEATH Nov 1959 British Director 2013-04-18 UNTIL 2014-09-12 RESIGNED
MR KEVIN PAUL GRAY Jun 1973 British Director 2014-11-27 UNTIL 2016-11-28 RESIGNED
MR MICHEL FAYAD Sep 1983 French Director 2021-03-22 UNTIL 2024-04-16 RESIGNED
MR MARC JEAN LOUIS D'HOMBRES Aug 1946 French Director 2021-03-22 UNTIL 2024-04-16 RESIGNED
MR MATHEW THOMAS ALDEN COURT Apr 1967 British Director 2014-09-12 UNTIL 2014-09-22 RESIGNED
MS TAHEREH AMIRZADEHARDAHAEI Jun 1981 French Director 2021-03-22 UNTIL 2024-04-16 RESIGNED
MR MAURICIO DE LA MORA RODRIGUEZ Jul 1964 Colombian Director 2016-09-21 UNTIL 2017-05-10 RESIGNED
MR NILS NILSEN TRULSVIK Oct 1948 Norwegian Director 2014-10-06 UNTIL 2024-06-02 RESIGNED
MR JON WIGGEN Oct 1950 Norwegian Director 2015-06-01 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordic Petroleum As 2022-06-02 Ontario   L5e 1h3 Ownership of shares 25 to 50 percent
Wilson Street Nominees Limited 2016-04-06 - 2022-06-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
J P KENNY INTERSHELF LIMITED Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
JKX OIL & GAS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CLIENTS ON HOLD LIMITED WIGAN Active MICRO ENTITY 61900 - Other telecommunications activities
ASCENT RESOURCES PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
CHARTERHOUSE GLOBAL CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOTHBURY PENSION ADMINISTRATION LTD SHEFFIELD Dissolved... NO ACCOUNTS FILED None Supplied
CHANNEL EQUITY FINANCE LIMITED HERTFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROVIDENCE WEALTH LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PROVIDENCE FINANCIAL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MERCANTILE MARKETING LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE BRIDGING LIMITED HERTFORD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PURO FINANCING LIMITED LIVERPOOL ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
VINCO SIP PANEL LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VINCO ROOMS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TELEPHONIC IT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CHARTER HCP LIMITED HERTFORD Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
DRAGON MOTOR FINANCE LIMITED HERTFORD UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE CORPORATE PARTNERS UKRAINE LIMITED HERTFORD Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-12-08 31-12-2022 £9,129 Cash £-3,071,377 equity
Abbreviated Company Accounts - J.P. KENNY PETROLEUM LTD 2017-01-31 30-04-2016 £3,402 Cash £-455,986 equity
Abbreviated Company Accounts - J.P. KENNY PETROLEUM LTD 2015-06-19 30-04-2015 £18,881 Cash £-80,659 equity
Dormant Company Accounts - J.P. KENNY PETROLEUM LTD 2015-01-15 30-04-2014 £1 Cash £1 equity

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