TAQA BRATANI LNS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAQA BRATANI LNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAQA BRATANI LNS LIMITED was incorporated 16 years ago on 27/04/2007 and has the registered number: 06230540. The accounts status is FULL and accounts are next due on 30/09/2024.
TAQA BRATANI LNS LIMITED was incorporated 16 years ago on 27/04/2007 and has the registered number: 06230540. The accounts status is FULL and accounts are next due on 30/09/2024.
TAQA BRATANI LNS 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
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER BURNETT HUTCHINSON | British | Secretary | 2011-07-01 | CURRENT | |
MR ALEXANDER BURNETT HUTCHISON | Mar 1978 | British | Director | 2015-09-17 | CURRENT |
MR FRANCO POLO | Dec 1957 | Italian | Director | 2022-12-12 | CURRENT |
MR DONALD NIVEN TAYLOR | Aug 1961 | British | Director | 2015-09-17 | CURRENT |
MR VIVEK GAMBHIR | Nov 1963 | British | Director | 2017-05-31 | CURRENT |
LEO WILLEM KOOT | Mar 1963 | Dutch | Director | 2009-08-21 UNTIL 2013-07-01 | RESIGNED |
CARL ROBERT SHELDON | Dec 1958 | British | Secretary | 2008-03-06 UNTIL 2011-07-01 | RESIGNED |
FRANCOIS DUQUETTE | Secretary | 2007-05-01 UNTIL 2008-03-06 | RESIGNED | ||
MR PETER DAVID ANDERSON JONES | Dec 1971 | British | Director | 2013-07-01 UNTIL 2016-11-14 | RESIGNED |
PETER EDWARD BARKER HOMEK | Mar 1961 | American | Director | 2007-05-01 UNTIL 2009-10-16 | RESIGNED |
MR NEIL MORGAN FOWLER | Feb 1960 | British | Director | 2015-09-17 UNTIL 2020-01-06 | RESIGNED |
CARL ROBERT SHELDON | Dec 1958 | British | Director | 2009-08-21 UNTIL 2013-07-22 | RESIGNED |
CARL ROBERT SHELDON | Dec 1958 | British | Director | 2009-08-21 UNTIL 2013-07-22 | RESIGNED |
PAUL VAN-GELDER | Oct 1969 | Netherlands ( Pays - Bas ) | Director | 2008-06-01 UNTIL 2010-09-01 | RESIGNED |
MR DAVID GIBSON | Jan 1965 | British | Director | 2015-09-17 UNTIL 2019-05-10 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-27 UNTIL 2007-05-01 | RESIGNED | ||
EDWARD DAVID LAFEHR | Jun 1959 | American | Director | 2014-07-07 UNTIL 2016-06-21 | RESIGNED |
AWAD SAEED BAKHIT SAEED ALKETBI | Jan 1979 | Emirati | Director | 2017-05-31 UNTIL 2022-12-12 | RESIGNED |
DAVID BRUCE COOK | Nov 1962 | American | Director | 2013-07-22 UNTIL 2014-03-18 | RESIGNED |
MR SAEED HAMAD OBAID ALDHAHERI | Jul 1978 | United Arab Emirates | Director | 2016-06-22 UNTIL 2017-05-30 | RESIGNED |
MOHAMMED ABDULLA FALAH JABER AL AHBABI | Oct 1981 | Emirati | Director | 2017-05-31 UNTIL 2022-12-12 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2007-04-27 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Abu Dhabi Government | 2016-04-06 | Abu Dhabi | Significant influence or control |