JKX OIL & GAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JKX OIL & GAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JKX OIL & GAS LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050645. The accounts status is GROUP and accounts are next due on 30/09/2024.
JKX OIL & GAS LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050645. The accounts status is GROUP and accounts are next due on 30/09/2024.
JKX OIL & GAS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OLGA CHEBYSHEVA | May 1985 | Ukrainian | Director | 2022-06-14 | CURRENT |
MR VITALIY DOROGAN | Sep 1979 | Ukrainian | Director | 2022-06-14 | CURRENT |
MR MARK KATSNELSON | Dec 1958 | American | Director | 2022-06-24 | CURRENT |
MR MICHAEL BAKUNENKO | Jan 1979 | American | Director | 2017-12-13 | CURRENT |
SIR ROBERT BAYNES HORTON | Aug 1939 | British | Director | 1995-06-02 UNTIL 1997-10-04 | RESIGNED |
MR MARTIN LOUIS BRUCE MILLER | May 1948 | British | Director | 2007-06-27 UNTIL 2016-01-28 | RESIGNED |
ROBERT WILLIAM MCCRACKIN | Nov 1944 | American | Director | 1997-01-06 UNTIL 1998-01-31 | RESIGNED |
MR JOHN RICHARD MAPPLEBECK | Sep 1943 | British | Director | 2000-05-08 UNTIL 2007-06-27 | RESIGNED |
RICHARD JOHN MURRAY | Dec 1948 | British | Director | 2013-01-01 UNTIL 2016-01-28 | RESIGNED |
DR RASHID JAVANSHIR | Jul 1951 | British,Azerbaijani | Director | 2019-09-13 UNTIL 2022-06-09 | RESIGNED |
LORD PETER LOVAT FRASER | May 1945 | British | Director | 1997-11-10 UNTIL 2011-02-28 | RESIGNED |
MR JOHN PATRICK KENNY | Jan 1942 | United Kingdom | Director | 1995-05-26 UNTIL 1997-11-10 | RESIGNED |
JEFFREY FREDERICK RUSSELL HAMMOND | Oct 1941 | British | Director | 1995-05-26 UNTIL 1995-06-05 | RESIGNED |
MR VIKTOR GLADUN | Apr 1971 | Ukrainian | Director | 2019-05-23 UNTIL 2022-06-22 | RESIGNED |
MR HANS JOCHUM HORN | Dec 1948 | Norwegian | Director | 2017-10-24 UNTIL 2019-05-23 | RESIGNED |
MR NIGEL SANDFORD JOHNSON MOORE | Apr 1944 | British | Director | 2007-06-27 UNTIL 2016-01-28 | RESIGNED |
RUSSELL HOARE | Oct 1971 | British | Director | 2016-01-28 UNTIL 2017-06-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1995-04-27 UNTIL 1995-05-26 | RESIGNED | ||
SUSAN JANE RIVETT | Feb 1962 | Secretary | 2002-11-05 UNTIL 2012-06-01 | RESIGNED | |
MR JEREMY RHODES | Secretary | 2018-06-12 UNTIL 2019-01-30 | RESIGNED | ||
MR JULIAN PAUL HICKS | Secretary | 2019-01-30 UNTIL 2023-04-29 | RESIGNED | ||
MRS CYNTHIA ANN SMITH DUBIN | Secretary | 2012-01-27 UNTIL 2012-06-01 | RESIGNED | ||
PAUL RICHMOND DAVIDSON | Aug 1965 | British | Secretary | 1995-11-10 UNTIL 1997-07-03 | RESIGNED |
MR STEPHEN JOSEPH CUTLER | Sep 1951 | British | Secretary | 1995-05-26 UNTIL 1995-11-10 | RESIGNED |
NADIA CANSUN | Secretary | 2016-06-30 UNTIL 2017-08-01 | RESIGNED | ||
BRUCE JAMES BURROWS | Jun 1958 | Secretary | 1997-07-03 UNTIL 2011-09-30 | RESIGNED | |
MRS LIMOR GONEN | Secretary | 2012-06-01 UNTIL 2014-06-04 | RESIGNED | ||
MR ALAN STUART BIGMAN | May 1967 | American | Director | 2016-06-28 UNTIL 2017-10-24 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-04 UNTIL 2016-06-30 | RESIGNED | ||
THOMAS ALAN REED | Nov 1970 | American | Director | 2016-01-28 UNTIL 2017-06-30 | RESIGNED |
PRISM COSEC LTD | Corporate Secretary | 2017-08-01 UNTIL 2018-06-12 | RESIGNED | ||
DOCTOR PAUL DAVIES | Jul 1949 | United Kingdom | Director | 1998-01-31 UNTIL 2016-01-28 | RESIGNED |
MR MARTYN DAVID | Jan 1946 | British | Director | 1999-02-19 UNTIL 2002-02-17 | RESIGNED |
MR STEPHEN JOSEPH CUTLER | Sep 1951 | British | Director | 1995-05-26 UNTIL 1995-11-10 | RESIGNED |
ADRIAN JOHN GEOFFREY COATES | Mar 1958 | British | Director | 2017-12-13 UNTIL 2019-05-23 | RESIGNED |
BRUCE JAMES BURROWS | Jun 1958 | Director | 1997-12-31 UNTIL 2011-09-30 | RESIGNED | |
DR CHRISTIAN BUKOVICS | Jul 1951 | Austrian | Director | 2018-02-09 UNTIL 2019-08-22 | RESIGNED |
MR ALAN STUART BIGMAN | May 1967 | American | Director | 2016-04-01 UNTIL 2016-06-28 | RESIGNED |
MR MICHEL MARC DELCOMMUNE | Apr 1948 | Belgian | Director | 2008-06-01 UNTIL 2012-01-01 | RESIGNED |
MARTIN LOUIS BRUCE MILLER | May 1948 | British | Director | 1995-05-26 UNTIL 1997-02-18 | RESIGNED |
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD | Aug 1952 | British | Director | 1997-11-10 UNTIL 2016-01-28 | RESIGNED |
MR ANTONIO MARIA ALVES | May 1959 | British | Director | 2019-09-13 UNTIL 2022-06-04 | RESIGNED |
DAVID GORDON MURDOCH BOYD | Dec 1935 | British | Director | 1995-06-02 UNTIL 1997-11-10 | RESIGNED |
PETER DIXON | Jan 1955 | British | Director | 2007-06-27 UNTIL 2016-01-28 | RESIGNED |
ROBERT DALL | Dec 1953 | British | Director | 1995-11-10 UNTIL 2007-06-27 | RESIGNED |
MR ALASTAIR MUIR FERGUSON | Aug 1957 | British | Director | 2011-10-01 UNTIL 2016-01-28 | RESIGNED |
SIR IAN MAURICE GRAY PROSSER | Jul 1943 | British | Director | 2011-03-01 UNTIL 2012-07-13 | RESIGNED |
PAUL JAMES OSTLING | Sep 1948 | British And American | Director | 2016-01-28 UNTIL 2017-10-24 | RESIGNED |
MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 2011-11-21 UNTIL 2016-01-28 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-04-27 UNTIL 1995-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of The Virgin Islands | 2023-07-04 | Road Town Tortola | Ownership of shares 25 to 50 percent | |
Mr Igor Kolomoisky | 2022-01-06 - 2023-07-04 | 2/1963 | London | Significant influence or control |