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 17 years ago on 29/09/2006 and has the registered number: 05951450. The accounts status is FULL and accounts are next due on 30/09/2024.
PKP EXPLORATION 2 LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951450. The accounts status is FULL and accounts are next due on 30/09/2024.
PKP EXPLORATION 2 LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
| MR ABDULLAH MOHAMMAD HAZZAA MUSHARI ALAFFASI | Jul 1976 | Kuwaiti | Director | 2023-11-12 | CURRENT |
| MR TAREQ MAHMOUD AHMAD HAJIAH EBRAHIM | Nov 1971 | Kuwaiti | Director | 2023-11-12 | CURRENT |
| MOHAMMAD SALEM SALEH MOHAMMAD AL HAIMER AL MARRI | May 1967 | Kuwaiti | Director | 2023-02-20 | CURRENT |
| FAHED SALEM ABDULLAH ALADWA ALAJMI | Aug 1953 | Kuwaiti | Director | 2007-11-01 UNTIL 2011-06-09 | RESIGNED |
| ABDULHAMID DAEN AL-SAMDAN | Kuwaiti | Secretary | 2007-06-29 UNTIL 2016-05-22 | RESIGNED | |
| MR ABDULLAH MALEK | Feb 1966 | Kuwaiti | Director | 2019-09-25 UNTIL 2019-12-25 | RESIGNED |
| MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2006-09-29 UNTIL 2007-06-29 | RESIGNED |
| KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD | Sep 1960 | Kuwaiti | Director | 2017-11-19 UNTIL 2019-04-30 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2006-09-29 UNTIL 2007-06-29 | RESIGNED |
| ABDULLAH MAHMOUD BAROUN | Jul 1946 | Kuwaiti | Director | 2007-06-29 UNTIL 2007-11-01 | RESIGNED |
| MUSAAD SOLIAMAN ABDULATEF SOLIAMAN ALSAEED | May 1957 | Kuwaiti | Director | 2007-11-01 UNTIL 2009-01-12 | RESIGNED |
| HUSNEYA ALI | Oct 1958 | Kuwaiti | Director | 2013-09-03 UNTIL 2016-10-25 | RESIGNED |
| ADBULNASER YOUSEF ABDULAZIZ ALFULAIJ | May 1963 | Kuwaiti | Director | 2009-01-12 UNTIL 2016-05-22 | RESIGNED |
| MS HEATHER DIANE KAWAN | Nov 1978 | British | Secretary | 2006-09-29 UNTIL 2007-06-29 | RESIGNED |
| MR SAEED MOHAMMAD ABDULLAH IBRAHIM AL-SHAHEEN | Feb 1964 | Kuwaiti | Director | 2019-04-30 UNTIL 2023-10-05 | RESIGNED |
| NAWAF SAUD NASIR AL-SABAH | Jul 1971 | Kuwaiti | Director | 2013-05-26 UNTIL 2022-04-24 | RESIGNED |
| BADER NASER AL-KHASHTI | Oct 1954 | Kuwaiti | Director | 2007-06-29 UNTIL 2007-11-01 | RESIGNED |
| ABDULLAH MOHAMED AHMED AL-NIBARI | Jun 1952 | Kuwaiti | Director | 2006-09-29 UNTIL 2007-06-29 | RESIGNED |
| AYYAD AL-KANDARI | Feb 1963 | Kuwaiti | Director | 2016-10-25 UNTIL 2018-10-23 | RESIGNED |
| MOHAMMAD AL-GHANIM | Jul 1958 | Kuwaiti | Director | 2013-09-03 UNTIL 2016-05-22 | RESIGNED |
| MR AHMAD AL-EIDAN | Jul 1966 | Kuwaiti | Director | 2018-10-23 UNTIL 2019-04-30 | RESIGNED |
| GHADA AL-AMER | Jul 1966 | Kuwaiti | Director | 2016-06-16 UNTIL 2017-11-19 | RESIGNED |
| NIZAR MOHAMMAD AL-ADSANI | Feb 1962 | Kuwaiti | Director | 2011-06-09 UNTIL 2013-05-26 | RESIGNED |
| KHALED ABDULLAH HASSAN ABDULLAH AL QAOUD | Sep 1960 | Kuwaiti | Director | 2009-01-12 UNTIL 2013-08-25 | RESIGNED |
| WALEED ALI RAHMAN RASHID AL BEN ALI | Sep 1967 | Kuwaiti | Director | 2022-04-24 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuwait Foreign Petroleum Exploration Co. K.S.C.C | 2023-10-11 | Safat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kuwait Petroleum Corporation | 2016-04-06 - 2023-10-11 | Kuwait |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |