GULF KEYSTONE PETROLEUM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GULF KEYSTONE PETROLEUM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GULF KEYSTONE PETROLEUM (UK) LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288855. The accounts status is FULL and accounts are next due on 30/09/2024.

GULF KEYSTONE PETROLEUM (UK) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

6TH FLOOR, NEW FETTER PLACE,
LONDON
EC4A 1AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL PAPINEAU-LEGRIS Nov 1980 Canadian Director 2017-10-10 CURRENT
MR ALASDAIR ROBINSON Secretary 2017-06-20 CURRENT
MR ALASDAIR NICHOLSON ROBINSON Sep 1970 British Director 2017-06-20 CURRENT
ANTHONY ROWLAND PEART Nov 1950 Irish Director 2009-09-30 UNTIL 2016-09-06 RESIGNED
JOHN ALEXANDER PATRICK Aug 1957 British Director 2006-03-17 UNTIL 2007-12-19 RESIGNED
MARKUS HUGELSHOFER Jul 1956 Swiss Director 2005-03-04 UNTIL 2006-08-31 RESIGNED
MR MARKUS HUGELSHOFER Jul 1956 Swiss Director 2008-01-04 UNTIL 2009-11-18 RESIGNED
MR CHRISTOPHER HOWARD GARRETT Sep 1952 British Director 2004-11-17 UNTIL 2014-04-28 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-11-17 UNTIL 2004-11-17 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 2004-11-17 UNTIL 2005-03-04 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Director 2016-09-06 UNTIL 2017-06-20 RESIGNED
MRS MARIE ISOBEL ROSS Secretary 2016-09-06 UNTIL 2017-06-20 RESIGNED
MR ANTHONY ROWLAND PEART Secretary 2009-11-18 UNTIL 2016-09-06 RESIGNED
JOHN ALEXANDER PATRICK Aug 1957 British Secretary 2006-08-31 UNTIL 2007-12-19 RESIGNED
MARKUS HUGELSHOFER Jul 1956 Swiss Secretary 2005-03-04 UNTIL 2006-08-31 RESIGNED
MR MARKUS HUGELSHOFER Jul 1956 Swiss Secretary 2008-01-04 UNTIL 2009-11-18 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gulf Keystone Petroleum Ltd 2016-04-06 Hamilton Hmfx   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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