NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Active - Accounts Filed
General Information
NAME
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
COMPANY NUMBER
08138246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/07/2012
(12 years and 5 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2012
26/09/2022
PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (930037134) Appointed |
| 27/09/2022 | New Board Member Gideon Abraham Tadmor Cohen (929770681) Appointed |
| 27/09/2022 | New Board Member Jonathan Akiva Sternberg (929770680) Appointed |
| 27/09/2022 | New Board Member Amit Kornhauser (930037410) Appointed |
| 27/09/2022 | Stuart Royston Wheaton (919783098) has left the board |
| 27/09/2022 | Howard Ralph Landes (928215269) has left the board |
| 27/09/2022 | HARBOUR ENERGY SECRETARIES LIMITED (929661093) has left the board |
| 12/08/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929662873) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925211174) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 15/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314496) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925211174) Appointed |
| 21/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314496) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918493297) has left the board |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 08/07/2016 | Neil Hawkings (910637964) has left the board |
| 02/03/2016 | Thomas Alton Clarence-Smith (910468237) has left the board |
| 17/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 03/07/2015 | Andrew Geoffrey Lodge (907476274) has left the board |
| 03/07/2015 | Jon Hendrik Boot (911187103) has left the board |
| 09/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 09/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 20/08/2014 | Simon Charles Lockett (911582431) has left the board |
| 12/08/2014 | New Accounts filed |
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