Company Information for

CADOGAN PETROLEUM HOLDINGS LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,

Company Registration Number

05255092

Private Limited Company

Active

About Cadogan Petroleum Holdings Ltd

CADOGAN PETROLEUM HOLDINGS LIMITED was founded on 2004-10-11 and has its registered office in London. The organisation's status is listed as "Active". Cadogan Petroleum Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CADOGAN PETROLEUM HOLDINGS LIMITED
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC3A
Previous Names
CADOGAN PETROLEUM LIMITED
20/04/2006
ANGLO GEORGIAN PETROLEUM LIMITED
12/10/2005
ANGLO-GEORGIAN PETROLEUM LIMITED
30/06/2005
HAMSARD 2781 LIMITED
08/02/2005

Filing Information

Company Number05255092
Date formed2004-10-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 14:49:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Harber Company Secretary 2017-02-01
Guido Michelotti Director DIRECTOR 2015-11-25 SWITZERLAND
Adelmo Schenato Director CONSULTANT 2012-02-13 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Bertrand Ghislain Yves Gauquelin-des-pallieres Director 2012-02-13 2017-05-02
Marta Halabala Company Secretary 2015-02-27 2017-01-31
Volodymyr Pogrebniak Director 2012-02-13 2016-02-19
Laurence James Sudwarts Company Secretary 2012-09-18 2015-02-27
Stefan Edward Bort Company Secretary 2009-01-26 2012-09-18
Stefan Edward Bort Director 2009-05-06 2012-09-18
Ian Ronald Baron Director 2009-03-19 2012-06-15
Gordon Bowman Stein Director 2010-11-03 2011-10-21
Nicholas Charles Corby Director 2010-01-04 2010-09-30
Alexander Sawka Director 2006-04-13 2009-09-30
Mark Clifton Tolley Director 2005-10-22 2009-03-19
Alexander Sawka Company Secretary 2008-03-28 2009-01-26
Venetia Caroline Carpenter Company Secretary 2007-06-25 2008-03-28
Alexander Sawka Company Secretary 2006-12-31 2007-06-25
Kamlesh Rameshbhai Parmar Company Secretary 2006-04-13 2006-12-31
Kamlesh Rameshbhai Parmar Director 2006-03-20 2006-12-31
Robert Parkyn Jeffcock Company Secretary 2005-02-08 2006-04-13
William Parkyn Home Jeffcock Director 2005-10-22 2006-04-13
Nathaniel Rodrigo Moser Director 2005-10-22 2006-04-10
Robert Parkyn Jeffcock Director 2005-02-08 2006-03-02
Hammonds Secretaries Limited Nominated Secretary 2004-10-11 2005-02-08
Hammonds Directors Limited Nominated Director 2004-10-11 2005-02-08

Related Directorships for Guido Michelotti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guido Michelotti CADOGAN ENERGY SOLUTIONS PLCDirector 2015-06-25 CURRENT 2006-02-22 Active

Related Directorships for Adelmo Schenato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adelmo Schenato CADOGAN ENERGY SOLUTIONS PLCDirector 2012-01-25 CURRENT 2006-02-22 Active