Active
Company Information for JKX OIL & GAS LIMITED
107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
03050645
Private Limited Company
Active |
Company Name | |
---|---|
JKX OIL & GAS LIMITED | |
Legal Registered Office | |
107 CHEAPSIDE LONDON EC2V 6DN Other companies in W1G | |
Company Number | 03050645 | |
---|---|---|
Company ID Number | 03050645 | |
Date formed | 1995-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 07:56:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JKX OIL & GAS (JERSEY) LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2012-11-29 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY RHODES |
||
MICHAEL BAKUNENKO |
||
CHRISTIAN BUKOVICS |
||
ADRIAN JOHN GEOFFREY COATES |
||
HANS JOCHUM HORN |
||
VLADIMIR RUSINOV |
||
ANDREY SHTYRBA |
||
VLADIMIR TATARCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRISM COSEC LTD |
Company Secretary | ||
ALAN BIGMAN |
Director | ||
NADIA CANSUN |
Company Secretary | ||
RUSSELL HOARE |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALAN BIGMAN |
Director | ||
RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH |
Director | ||
PAUL DAVIES |
Director | ||
PETER DIXON |
Director | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
ALASTAIR MUIR FERGUSON |
Director | ||
LIMOR GONEN |
Company Secretary | ||
CYNTHIA ANN SMITH DUBIN |
Company Secretary | ||
SUE JANE RIVETT |
Company Secretary | ||
MICHEL MARC DELCOMMUNE |
Director | ||
BRUCE JAMES BURROWS |
Company Secretary | ||
BRUCE JAMES BURROWS |
Director | ||
PETER LOVAT FRASER |
Director | ||
ROBERT DALL |
Director | ||
MARTYN DAVID |
Director | ||
DAVID GORDON MURDOCH BOYD |
Director | ||
ROBERT BAYNES HORTON |
Director | ||
PAUL RICHMOND DAVIDSON |
Company Secretary | ||
STEPHEN JOSEPH CUTLER |
Company Secretary | ||
STEPHEN JOSEPH CUTLER |
Director | ||
JEFFREY FREDERICK RUSSELL HAMMOND |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTAL ENERGY LTD | Director | 2016-08-10 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
CYGNUS ENERGY LTD | Director | 2016-08-10 | CURRENT | 2016-01-12 | Dissolved 2018-04-24 | |
CB EXPLORATION LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 16/08/24 FROM 100 New Bridge Street London EC4V 6JA England | ||
Director's details changed for Mr Michael Bakunenko on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLGA CHEBYSHEVA | ||
CESSATION OF IGOR KOLOMOISKY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Government of the Virgin Islands as a person with significant control on 2023-07-04 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
Termination of appointment of Julian Paul Hicks on 2023-04-29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR KOLOMOISKY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-12-07 | |
DIRECTOR APPOINTED MR MARK KATSNELSON | ||
AP01 | DIRECTOR APPOINTED MR MARK KATSNELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR GLADUN | |
Director's details changed for Mrs Olga Tokareva on 2022-06-20 | ||
DIRECTOR APPOINTED MR VITALIY DOROGAN | ||
AP01 | DIRECTOR APPOINTED MR VITALIY DOROGAN | |
CH01 | Director's details changed for Mrs Olga Tokareva on 2022-06-20 | |
DIRECTOR APPOINTED MRS OLGA TOKAREVA | ||
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS OLGA TOKAREVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARIA ALVES | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-13 GBP 14,518,371.80 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration from a public company to a private limited company | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
Resolutions passed:<ul><li>Resolution Cancel shares, cancel share premium account, re-register company, change name 23/11/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
Interim accounts made up to 2021-12-15 | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction of share premium | ||
Statement of capital on GBP 17,212,591.60 | ||
SH19 | Statement of capital on 2021-12-15 GBP 17,212,591.60 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT21 | Certificate of capital reduction of share premium | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 6 Cavendish Square London W1G 0PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHARLES RUSSELL VALCESCHINI | |
AP01 | DIRECTOR APPOINTED DR RASHID JAVANSHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUKOVICS | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR VIKTOR GLADUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN GEOFFREY COATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jeremy Rhodes on 2019-01-30 | |
AP03 | Appointment of Mr Julian Paul Hicks as company secretary on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TATARCHUK | |
AP03 | SECRETARY APPOINTED MR JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LTD | |
AP03 | SECRETARY APPOINTED MR JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LTD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BUKOVICS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAKUNENKO | |
AP01 | DIRECTOR APPOINTED MR VLADIMIR RUSINOV | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN GEOFFREY COATES | |
AP01 | DIRECTOR APPOINTED MR HANS JOCHUM HORN | |
AP01 | DIRECTOR APPOINTED MR ANDREY SHTYRBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSTLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIGMAN | |
AP04 | Appointment of Prism Cosec Ltd as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Nadia Cansun on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR RUSINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR RUSINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 17212591.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 17212591.6 | |
RES13 | NOTICE FOR AGM 28/06/2016 | |
AP03 | SECRETARY APPOINTED NADIA CANSUN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BERNARD DANIEL SUCHER | |
AP01 | DIRECTOR APPOINTED MR ALAN BIGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIGMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 17212591.6 | |
AR01 | 23/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN BIGMAN | |
AP01 | DIRECTOR APPOINTED MR BERNARD DANIEL SUCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES OSTLING / 28/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR TATARCHUK / 28/01/2016 | |
AP01 | DIRECTOR APPOINTED VLADIMIR TATARCHUK | |
AP01 | DIRECTOR APPOINTED PAUL JAMES OSTLING | |
AP01 | DIRECTOR APPOINTED THOMAS ALAN REED | |
AP01 | DIRECTOR APPOINTED VLADIMIR RUSINOV | |
AP01 | DIRECTOR APPOINTED RUSSELL HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
RES13 | 03/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 17212591.6 | |
AR01 | 23/04/15 NO MEMBER LIST | |
RES13 | 14 DAYS CLEAR NOTICE FOR GENERAL MEETING OTHER THAN AGM 04/06/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIMOR GONEN | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 17212591.6 | |
AR01 | 23/04/14 NO MEMBER LIST | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 17212591.6 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 01/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES13 | NOTICE OF GENERAL MEETINGS 05/06/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/06/2013 | |
AR01 | 23/04/13 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/08/2012 | |
RES13 | GENERAL MEETING 24/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PROSSER | |
AP03 | SECRETARY APPOINTED MRS LIMOR GONEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA DUBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUE RIVETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA DUBIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN MAURICE GRAY PROSSER / 20/04/2012 | |
AP03 | SECRETARY APPOINTED MRS CYNTHIA ANN SMITH DUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DELCOMMUNE | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 21/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MUIR FERGUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL MARC DELCOMMUNE / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILLER / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIXON / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN SMITH DUBIN / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN SMITH DUBIN / 21/11/2011 | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 11/09/2011 | |
RES13 | A GEN MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 07/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 16/12/2009 | |
AP01 | DIRECTOR APPOINTED SIR IAN MAURICE PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD & ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 24/01/2011 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 17207047.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 17241592.20 | |
AR01 | 23/04/10 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 23/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | NOTICE OF MEETING 03/06/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | CREDIT SUISSE INTERNATIONAL | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | GUINESS MAHON & CO |
JKX OIL & GAS LIMITED owns 1 domain names.
jkx.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JKX OIL & GAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |