PPL EUROPE E&P LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPL EUROPE E&P LIMITED is a Private Limited Company from LONDON and has the status: Active.
PPL EUROPE E&P LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650972. The accounts status is FULL and accounts are next due on 31/03/2025.
PPL EUROPE E&P LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650972. The accounts status is FULL and accounts are next due on 31/03/2025.
PPL EUROPE E&P LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
This Company Originates in : United Kingdom
Previous trading names include:
MND EXPLORATION AND PRODUCTION LIMITED (until 22/03/2013)
MND EXPLORATION AND PRODUCTION LIMITED (until 22/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAUFIL GAZDAR | Secretary | 2020-01-15 | CURRENT | ||
IMRAN ABBASY | Jan 1960 | Australian | Director | 2022-09-21 | CURRENT |
AFTAB AHMED | Jan 1957 | Pakistani | Director | 2021-01-27 | CURRENT |
MIAN IMTIAZUDDIN | Nov 1950 | Pakistani | Director | 2019-10-24 | CURRENT |
MOHAMMAD KHALID REHMAN | Jan 1968 | Pakistani | Director | 2021-01-27 | CURRENT |
R.B.S. NOMINEES NO.2 LIMITED | Corporate Director | 2004-06-11 UNTIL 2007-07-18 | RESIGNED | ||
MR MUHAMMAD RAFIQ | Apr 1959 | Pakistani | Director | 2018-09-07 UNTIL 2019-10-24 | RESIGNED |
PAVEL MAREK | Jun 1965 | Czech | Director | 2003-03-12 UNTIL 2003-12-30 | RESIGNED |
PAVEL MAREK | Jun 1965 | Czech | Director | 2006-05-19 UNTIL 2011-06-30 | RESIGNED |
ABID ASHFAQUE MALICK | Jun 1963 | Pakistani | Director | 2022-09-05 UNTIL 2022-09-21 | RESIGNED |
HELMUT LANGANGER | Apr 1950 | Austrian | Director | 2010-10-20 UNTIL 2013-03-19 | RESIGNED |
MOIN RAZA KHAN | Aug 1961 | Pakistani | Director | 2013-03-21 UNTIL 2018-09-07 | RESIGNED |
TAHIRA RAZA | Apr 1953 | Pakistani | Director | 2019-10-24 UNTIL 2020-12-23 | RESIGNED |
ASIM HUSSAIN | Nov 1953 | Pakistani | Director | 2013-03-21 UNTIL 2013-04-16 | RESIGNED |
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Secretary | 2003-03-12 UNTIL 2003-12-30 | RESIGNED |
MOIN RAZA KHAN | Aug 1961 | Pakistani | Director | 2019-10-24 UNTIL 2022-09-07 | RESIGNED |
MIR BALAGH SHER KHAN | Aug 1954 | Pakistani | Director | 2020-01-06 UNTIL 2020-12-23 | RESIGNED |
ASIM MURTAZA KHAN | Jan 1955 | Pakistani | Director | 2013-03-21 UNTIL 2015-03-30 | RESIGNED |
MR IBNE HASSAN | Oct 1960 | Pakistani | Director | 2018-09-07 UNTIL 2019-10-24 | RESIGNED |
MIROSLAV JESTRABIK | Dec 1966 | Czech | Director | 2011-08-01 UNTIL 2013-03-21 | RESIGNED |
R.B.S. NOMINEES LIMITED | Corporate Director | 2003-12-30 UNTIL 2007-07-18 | RESIGNED | ||
SHEILA DEAN | Jan 1969 | British | Director | 2004-06-11 UNTIL 2007-07-18 | RESIGNED |
MR SYED EHTESHAM AHMAD | Mar 1967 | Pakistani | Director | 2018-09-07 UNTIL 2019-12-16 | RESIGNED |
MR SYED WAMIQ ABRAR BOKHARI | Jan 1957 | American | Director | 2015-03-30 UNTIL 2018-09-07 | RESIGNED |
BERNHARD COCIANCIG | Sep 1951 | Austrian | Director | 2011-05-24 UNTIL 2013-03-21 | RESIGNED |
R.B.S. NOMINEES NO.2 LIMITED | Corporate Secretary | 2003-12-30 UNTIL 2007-07-18 | RESIGNED | ||
MR THOMAS JOSEPH COLBERT | Sep 1954 | Welsh | Director | 2007-09-04 UNTIL 2011-05-24 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-07-18 UNTIL 2016-12-30 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-29 UNTIL 2003-03-12 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-29 UNTIL 2003-03-12 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2003-01-29 UNTIL 2003-03-12 | RESIGNED | ||
MND E&P DIRECTOR 1 LIMITED | Corporate Director | 2006-07-21 UNTIL 2013-03-19 | RESIGNED | ||
MND E&P DIRECTOR 2 LIMITED | Corporate Director | 2006-07-21 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ministry Of Energy (Petroleum Division) | 2016-04-06 | Islamabad |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |