Company Information for

KARACHAGANAK PROJECT DEVELOPMENT LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

03294212

Private Limited Company

Liquidation

About Karachaganak Project Development Ltd

KARACHAGANAK PROJECT DEVELOPMENT LIMITED was founded on 1996-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Karachaganak Project Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Legal Registered Office

SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6

Filing Information

Company Number	03294212
Date formed	1996-12-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2020-08-06 18:31:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2016-09-28
Gianluigi Ferrara	Director	CHIEF FINANCIAL OFFICER	2017-06-15	ENGLAND
Vincent James Germanese	Director	GENERAL MANAGER, KARACHAGANAK	2017-09-05	KAZAKHSTAN
Charles Edward Pietsch	Director	KARACHAGANAK ASSET MANAGER	2014-03-10	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Brock	Director	2016-07-01	2017-09-01
Roberto Pasqua	Director	2014-11-04	2017-06-15
Bg Group Company Secretaries Limited	Company Secretary	2014-09-04	2016-09-28
Peter Anthony Costello	Director	2014-08-18	2016-07-01
Thomas Lockhart	Director	2013-11-01	2014-11-04
Iain Kenneth Fergusson	Company Secretary	1998-08-04	2014-09-04
Jonathan Mark Collingwood	Director	2013-10-07	2014-08-18
Massimo Barbieri	Director	2012-03-05	2013-11-01
Petrus Gertrudis Coolen	Director	2008-11-01	2013-10-07
Francesco Maria Bentivegna	Director	2005-04-15	2012-03-05
Adrian Colin Ede	Director	2005-04-15	2008-11-01
David Michael Page	Director	2003-12-10	2005-04-15
Leonida Bortolazzo	Director	1998-07-14	2003-12-10
Colin Philip Higgins	Director	1998-07-14	2003-12-10
Alan James Neil	Director	1999-09-21	2003-12-10
John Edward Henry Griffin	Company Secretary	1996-12-18	1998-08-04
John Edward Henry Griffin	Company Secretary	1998-08-04	1998-08-04
John Edward Henry Griffin	Director	1996-12-18	1998-08-04
Una Markham	Director	1996-12-18	1998-08-04
Waterlow Secretaries Limited	Nominated Secretary	1996-12-18	1996-12-18
Waterlow Nominees Limited	Nominated Director	1996-12-18	1996-12-18

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Gianluigi Ferrara	PRIME PAKISTAN LIMITED	Director	2017-06-13	CURRENT	1918-11-13	Active
Gianluigi Ferrara	ENI ULT LIMITED	Director	2017-06-13	CURRENT	1935-05-03	Active
Gianluigi Ferrara	ENI UK LIMITED	Director	2017-06-13	CURRENT	1965-10-29	Active
Gianluigi Ferrara	ENI UHL LIMITED	Director	2017-06-13	CURRENT	1967-09-25	Active
Gianluigi Ferrara	ENI ULX LIMITED	Director	2017-06-13	CURRENT	1968-07-29	Active
Gianluigi Ferrara	ENI LNS LIMITED	Director	2017-06-13	CURRENT	1970-01-15	Active
Gianluigi Ferrara	ENI LASMO PLC	Director	2017-06-13	CURRENT	1971-04-23	Active
Gianluigi Ferrara	ENI LIVERPOOL BAY OPERATING COMPANY LIMITED	Director	2017-06-13	CURRENT	1971-03-03	Active
Gianluigi Ferrara	ENI AUSTRALIA LIMITED	Director	2017-06-13	CURRENT	1971-08-13	Active
Gianluigi Ferrara	ENI UKCS LIMITED	Director	2017-06-13	CURRENT	1971-08-04	Active
Gianluigi Ferrara	ENI BTC LIMITED	Director	2017-06-13	CURRENT	1972-02-28	Active
Gianluigi Ferrara	ENI OIL ALGERIA LIMITED	Director	2017-06-13	CURRENT	1988-07-05	Active
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Gianluigi Ferrara	ENI INDIA LIMITED	Director	2017-06-13	CURRENT	1992-07-29	Active
Gianluigi Ferrara	ENI AMBALAT LIMITED	Director	2017-06-13	CURRENT	2000-04-05	Active
Gianluigi Ferrara	ENI YEMEN LIMITED	Director	2017-06-13	CURRENT	2005-09-19	Active
Gianluigi Ferrara	ENI UK HOLDING PLC	Director	2017-06-13	CURRENT	2007-11-15	Active
Gianluigi Ferrara	ENI WEST TIMOR LIMITED	Director	2017-06-13	CURRENT	2008-05-30	Active
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Gianluigi Ferrara	ENI KRUENG MANE LIMITED	Director	2017-06-13	CURRENT	1998-05-06	Active
Gianluigi Ferrara	ENI ELGIN/FRANKLIN LIMITED	Director	2017-06-13	CURRENT	1999-05-18	Active
Gianluigi Ferrara	ENI GANAL LIMITED	Director	2017-06-13	CURRENT	1999-05-12	Active
Gianluigi Ferrara	ENI RAPAK LIMITED	Director	2017-06-13	CURRENT	1999-05-12	Active
Gianluigi Ferrara	ENI BUKAT LIMITED	Director	2017-06-13	CURRENT	1999-10-06	Active
Gianluigi Ferrara	ENI ARGUNI I LIMITED	Director	2017-06-13	CURRENT	2011-06-27	Active
Gianluigi Ferrara	ENI NORTH GANAL LIMITED	Director	2017-06-13	CURRENT	2011-10-18	Active
Gianluigi Ferrara	ENI EAST SEPINGGAN LIMITED	Director	2017-06-13	CURRENT	2012-06-12	Active
Gianluigi Ferrara	LIVERPOOL BAY LIMITED	Director	2017-06-13	CURRENT	2013-06-04	Active - Proposal to Strike off
Gianluigi Ferrara	ENI TNS LIMITED	Director	2017-06-13	CURRENT	1974-03-06	Active
Gianluigi Ferrara	ENI HEWETT LIMITED	Director	2017-06-13	CURRENT	1984-10-22	Active
Gianluigi Ferrara	BURREN ENERGY INDIA LIMITED	Director	2017-06-13	CURRENT	2004-12-22	Active