EQUUS PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUUS PETROLEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUUS PETROLEUM LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07766912. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUUS PETROLEUM LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07766912. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUUS PETROLEUM 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TALLIS HOUSE
LONDON
EC4Y 0AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAVEL MYNZHANOV | Jul 1982 | Kazakh | Director | 2022-12-01 | CURRENT |
MR NURLAN ZHUMANOV | Aug 1969 | Kazakh | Director | 2017-07-01 | CURRENT |
MR DIPESH JAYANTILAL SHAH | May 1953 | British | Director | 2013-04-18 UNTIL 2016-02-22 | RESIGNED |
MR GANI ABAIDILDINOV | Secretary | 2014-04-30 UNTIL 2015-10-16 | RESIGNED | ||
MR BENJAMIN PAUL FRASER | Secretary | 2015-10-16 UNTIL 2017-02-28 | RESIGNED | ||
PETRO MYCHALKIW | Secretary | 2011-09-12 UNTIL 2013-03-22 | RESIGNED | ||
MR MICHAEL DAVID LYNCH-BELL | May 1953 | British | Director | 2013-04-18 UNTIL 2014-06-10 | RESIGNED |
MICHAEL WILLIAM REYNOLDS | Mar 1964 | Canadian | Director | 2011-09-12 UNTIL 2013-05-10 | RESIGNED |
MR PHILLIP JOHN SHIRVINGTON | May 1941 | Australian | Director | 2013-04-18 UNTIL 2014-06-10 | RESIGNED |
MR ULRICH SPÖRRI | Feb 1966 | Swiss | Director | 2015-06-30 UNTIL 2019-06-12 | RESIGNED |
MR ALAN SOULSBY | Aug 1949 | British | Director | 2012-03-12 UNTIL 2012-11-06 | RESIGNED |
MR SAPARALI TAKIROV | Feb 1958 | Kazakh | Director | 2016-06-30 UNTIL 2019-06-12 | RESIGNED |
MURAT IMANKULOV | Jan 1963 | Kazakh | Director | 2012-03-12 UNTIL 2020-08-27 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2011-09-08 UNTIL 2011-09-12 | RESIGNED |
DR SERGEY VLADIMIROVICH KURZIN | Jan 1960 | British,Russian | Director | 2011-09-12 UNTIL 2016-02-18 | RESIGNED |
MR SAPARALI TAKIROV | Feb 1958 | Kazakh | Director | 2013-01-15 UNTIL 2015-07-13 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-08 UNTIL 2011-09-12 | RESIGNED | ||
MR JAMES DAVID DEWAR | Mar 1957 | British | Director | 2013-04-18 UNTIL 2014-06-10 | RESIGNED |
MR ROBIN BOLAM STOREY | Secretary | 2013-03-22 UNTIL 2014-04-29 | RESIGNED | ||
MR VLADISLAV RYABOV | Secretary | 2017-07-01 UNTIL 2023-01-31 | RESIGNED | ||
MR KENZHEBEK IBRASHEV | Jul 1958 | Kazakh | Director | 2013-05-23 UNTIL 2014-06-10 | RESIGNED |
BENJAMIN PAUL FRASER | Jul 1974 | British | Director | 2017-07-01 UNTIL 2019-06-12 | RESIGNED |
MR DANIELE CARAMANI | Jun 1968 | Italian | Director | 2013-08-13 UNTIL 2014-06-10 | RESIGNED |
MARK CHRISTOPHER BILSLAND | Jun 1959 | British | Director | 2012-11-06 UNTIL 2013-04-29 | RESIGNED |
MR ZHANDOS ASSYLKHANOV | Feb 1987 | Kazakh | Director | 2020-09-01 UNTIL 2022-12-29 | RESIGNED |
MR YERMEK ASHKENOV | Jan 1975 | Kazakh | Director | 2013-05-23 UNTIL 2015-07-13 | RESIGNED |
MR BAIKADAM ABLASSANOV | Sep 1961 | Kazakh | Director | 2020-09-01 UNTIL 2022-12-29 | RESIGNED |
MR BAKHTIAR ABDRAMANOV | Sep 1961 | Kazakh | Director | 2013-01-15 UNTIL 2019-06-12 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-08 UNTIL 2011-09-12 | RESIGNED | ||
BPF LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenges Rakishev | 2022-11-10 | 7/1979 | Almaty |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Baikadam Ablassanov | 2020-12-01 | 9/1961 | London | Ownership of shares 25 to 50 percent |
Mr Nurlan Zhumanov | 2016-12-01 | 8/1969 | London | Ownership of shares 25 to 50 percent |
Mr Murat Imankulov | 2016-04-06 - 2021-09-01 | 1/1963 | London | Significant influence or control |
Mr Saparali Takirov | 2016-04-06 - 2020-06-01 | 2/1958 | London | Significant influence or control |
Mr Bakhtiar Abdramanov | 2016-04-06 - 2020-06-01 | 9/1961 | London | Significant influence or control |