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 - LONDON

This company is listed in the following categories:
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

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