AL HAJ PAKISTAN EXPLORATION LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
AL HAJ PAKISTAN EXPLORATION LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
AL HAJ PAKISTAN EXPLORATION LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01164960. The accounts status is GROUP and accounts are next due on 31/12/2023.
AL HAJ PAKISTAN EXPLORATION LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01164960. The accounts status is GROUP and accounts are next due on 31/12/2023.
AL HAJ PAKISTAN EXPLORATION LIMITED - UXBRIDGE
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 | 31/12/2021 | 31/12/2023 |
Registered Office
10 FOWLER WAY
UXBRIDGE
MIDDLESEX
UB10 0FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER OIL PAKISTAN EXPLORATION LIMITED (until 24/05/2019)
PREMIER OIL PAKISTAN EXPLORATION LIMITED (until 24/05/2019)
PKP EXPLORATION LIMITED (until 01/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAJ MOHAMMAD AFRIDI | Feb 1970 | Pakistani | Director | 2019-03-27 | CURRENT |
| MR HAMMAD AFRIDI | May 1996 | Pakistani | Director | 2019-03-27 | CURRENT |
| STEPHEN JONATHAN LOWDEN | Jun 1959 | British | Director | 1995-04-24 UNTIL 2000-11-01 | RESIGNED |
| GERARD PECHAL | Sep 1955 | American | Director | 1995-12-07 UNTIL 1997-06-30 | RESIGNED |
| MR MEHRAN INAYAT MIRZA | Dec 1967 | Pakistani | Director | 2012-01-31 UNTIL 2019-03-27 | RESIGNED |
| MR GERALD ORBELL | Feb 1947 | United Kingdom | Director | 1994-08-03 UNTIL 1995-03-10 | RESIGNED |
| WILLIAM JOHN MCFIE | Dec 1947 | British | Director | 1994-08-25 UNTIL 1995-07-03 | RESIGNED |
| MR ROLAND CLARK SHAW | Oct 1921 | American | Director | RESIGNED | |
| NEIL MARCUS | Apr 1957 | British | Director | 1995-12-07 UNTIL 1996-08-30 | RESIGNED |
| SYED AHMED MASOOD | Mar 1945 | Pakistani | Director | RESIGNED | |
| STEPHEN ALEXANDER KERSLEY | Aug 1959 | British | Director | 2000-06-09 UNTIL 2001-11-07 | RESIGNED |
| MR JOHN HUGH RUSSELL LANDER | Feb 1944 | British | Director | 1995-03-10 UNTIL 1995-04-24 | RESIGNED |
| MR RICHARD LIDDELL | Nov 1947 | British | Director | 2000-11-01 UNTIL 2003-01-31 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2009-06-15 UNTIL 2015-06-30 | RESIGNED |
| ENGELHARDT MARINUS ROBBE | Oct 1955 | Netherlands | Director | 1999-02-11 UNTIL 2000-01-20 | RESIGNED |
| MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2003-03-01 UNTIL 2014-08-15 | RESIGNED |
| MS JULIE VICKERS | Secretary | 2010-07-14 UNTIL 2011-09-12 | RESIGNED | ||
| MR NICHOLAS KEITH SHEPHERD | Oct 1967 | Secretary | 1996-08-30 UNTIL 1999-06-18 | RESIGNED | |
| MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2019-03-28 | RESIGNED | ||
| RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
| LISA JULIA PARSONS | Secretary | 1999-06-18 UNTIL 2002-11-29 | RESIGNED | ||
| MRS HEATHER KAWAN | Secretary | 2011-09-12 UNTIL 2014-01-31 | RESIGNED | ||
| MS HEATHER DIANE KAWAN | Nov 1978 | British | Secretary | 2006-07-11 UNTIL 2010-07-14 | RESIGNED |
| GILLIAN CORSBY | Jul 1958 | Secretary | RESIGNED | ||
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2002-11-30 UNTIL 2006-07-11 | RESIGNED | ||
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2012-10-15 UNTIL 2019-03-27 | RESIGNED |
| EDWARD FREEBORN | Apr 1949 | British | Director | 1997-06-30 UNTIL 1999-02-11 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2005-06-30 UNTIL 2007-06-29 | RESIGNED |
| CARLOS DESMET | Feb 1959 | Belgian | Director | 2000-01-20 UNTIL 2000-06-09 | RESIGNED |
| PETER JOHN COCKCROFT | Oct 1949 | Australian | Director | 1999-02-11 UNTIL 2001-11-08 | RESIGNED |
| STUART CLAYTON | Apr 1960 | British | Director | 1999-08-31 UNTIL 2001-11-07 | RESIGNED |
| MOHAMMAD ZAFFAR CHIDA | Feb 1949 | British | Director | 2007-06-29 UNTIL 2012-01-31 | RESIGNED |
| MAXWELL DEREK BIRLEY | Dec 1957 | British | Director | 1994-08-25 UNTIL 1999-02-11 | RESIGNED |
| PATRICK ROBERT BIRD | Apr 1959 | British | Director | 2000-05-08 UNTIL 2001-11-08 | RESIGNED |
| RON ASTON | Nov 1952 | British | Director | 1999-09-15 UNTIL 2001-11-08 | RESIGNED |
| PHILIP IAN ARUNDEL | Jan 1960 | British | Director | 1999-02-11 UNTIL 1999-08-31 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2007-06-29 UNTIL 2009-06-15 | RESIGNED |
| ANTHONY WILDIG | May 1946 | British | Director | 1999-02-11 UNTIL 1999-08-31 | RESIGNED |
| ABDULLAH MOHAMED AHMED AL-NIBARI | Jun 1952 | Kuwaiti | Director | 2005-08-01 UNTIL 2007-06-29 | RESIGNED |
| MOHAMMAD AL-HAWQAL | Dec 1954 | Kuwaiti | Director | 2004-06-01 UNTIL 2005-08-01 | RESIGNED |
| ABDULSAMEE AL-BAHBAHANI | Sep 1953 | Kuwaiti | Director | 2001-11-18 UNTIL 2004-06-01 | RESIGNED |
| JOHN ANTONY HEATH | Jun 1937 | British | Director | RESIGNED | |
| THOMAS VICTOR HIGGINS | May 1941 | British | Director | 1999-02-11 UNTIL 1999-08-31 | RESIGNED |
| TIMOTHY CLOUDESLEY DUCKWORTH | Jun 1946 | British | Director | 1999-02-11 UNTIL 2001-11-07 | RESIGNED |
| CHARLES JAMES AULDJO JAMIESON | Sep 1944 | British | Director | RESIGNED | |
| MR DAVID MAXWELL WESTON | Oct 1958 | British | Director | 1999-08-31 UNTIL 2001-11-07 | RESIGNED |
| MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 2000-02-18 UNTIL 2000-05-08 | RESIGNED |
| MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 2003-02-01 UNTIL 2005-06-30 | RESIGNED |
| THOMAS VICTOR HIGGINS | May 1941 | British | Director | 1999-02-11 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taj Mohammad Afridi | 2019-03-27 | Dha, Karachi | Significant influence or control | |
| Al Haj Pakistan Holdings B.V. | 2016-04-06 | Amsterdam Netherlands | Ownership of shares 75 to 100 percent |