PKP EXPLORATION 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PKP EXPLORATION 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PKP EXPLORATION 2 LIMITED was incorporated 13 years ago on 29/09/2006 and has the registered number: 05951450. The accounts status is FULL and accounts are next due on 30/09/2019.

PKP EXPLORATION 2 LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5TH FLOOR
LONDON
EC4A 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015 27/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAWAF SAUD NASIR AL-SABAH Jul 1971 Kuwaiti Director 2013-05-26 CURRENT
MR SAEED MOHAMMAD ABDULLAH IBRAHIM AL-SHAHEEN Feb 1964 Kuwaiti Director 2019-04-30 CURRENT
TMF GLOBAL SERVICES (UK) LIMITED Corporate Secretary 2016-06-16 CURRENT
NIZAR MOHAMMAD AL-ADSANI Feb 1962 Kuwaiti Director 2011-06-09 UNTIL 2013-05-26 RESIGNED
GHADA AL-AMER Jul 1966 Kuwaiti Director 2016-06-16 UNTIL 2017-11-19 RESIGNED
MR AHMAD AL-EIDAN Jul 1966 Kuwaiti Director 2018-10-23 UNTIL 2019-04-30 RESIGNED
MOHAMMAD AL-GHANIM Jul 1958 Kuwaiti Director 2013-09-03 UNTIL 2016-05-22 RESIGNED
BADER NASER AL-KHASHTI Oct 1954 Kuwaiti Director 2007-06-29 UNTIL 2007-11-01 RESIGNED
AYYAD AL-KANDARI Feb 1963 Kuwaiti Director 2016-10-25 UNTIL 2018-10-23 RESIGNED
KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD Sep 1960 Kuwaiti Director 2017-11-19 UNTIL 2019-04-30 RESIGNED
FAHED SALEM ABDULLAH ALADWA ALAJMI Aug 1953 Kuwaiti Director 2007-11-01 UNTIL 2011-06-09 RESIGNED
ADBULNASER YOUSEF ABDULAZIZ ALFULAIJ May 1963 Kuwaiti Director 2009-01-12 UNTIL 2016-05-22 RESIGNED
HUSNEYA ALI Oct 1958 Kuwaiti Director 2013-09-03 UNTIL 2016-10-25 RESIGNED
MUSAAD SOLIAMAN ABDULATEF SOLIAMAN ALSAEED May 1957 Kuwaiti Director 2007-11-01 UNTIL 2009-01-12 RESIGNED
ABDULLAH MAHMOUD BAROUN Jul 1946 Kuwaiti Director 2007-06-29 UNTIL 2007-11-01 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2006-09-29 UNTIL 2007-06-29 RESIGNED
ABDULLAH MOHAMED AHMED AL-NIBARI Jun 1952 Kuwaiti Director 2006-09-29 UNTIL 2007-06-29 RESIGNED
MR SIMON CHARLES LOCKETT Sep 1964 British Director 2006-09-29 UNTIL 2007-06-29 RESIGNED
MS HEATHER DIANE KAWAN Nov 1978 British Secretary 2006-09-29 UNTIL 2007-06-29 RESIGNED
ABDULHAMID DAEN AL-SAMDAN Kuwaiti Secretary 2007-06-29 UNTIL 2016-05-22 RESIGNED
KHALED ABDULLAH HASSAN ABDULLAH AL QAOUD Sep 1960 Kuwaiti Director 2009-01-12 UNTIL 2013-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuwait Petroleum Corporation 2016-04-06 Kuwait   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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