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 - LONDON

This company is listed in the following categories:
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

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