Company information:
Cadogan Petroleum Holdings Limited (No: 05255092)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: FADY KHALLOUF ( DOB: Jun-1960 From: Nov-2019 )
Current Director: FADY KHALLOUF ( DOB: Jun-1960 From: Nov-2019 )
Current Director: FADY KHALLOUF ( DOB: Jun-1960 From: Nov-2019 )
Current Director: ADELMO SCHENATO ( DOB: Aug-1951 From: Feb-2012 )
Current Secretary: BEN HARBER ( From: Feb-2017 )
Resigned Director: IAN RONALD BARON ( From: Mar-2009 To: Jun-2012 )
Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960 From: May-2009 To: Sep-2012 )
Resigned Director: NICHOLAS CHARLES CORBY ( From: Jan-2010 To: Sep-2010 )
Resigned Director: BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES ( From: Feb-2012 To: May-2017 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2004 To: Feb-2005 )
Resigned Director: ROBERT PARKYN JEFFCOCK ( DOB: Oct-1939 From: Feb-2005 To: Mar-2006 )
Resigned Director: WILLIAM PARKYN HOME JEFFCOCK ( DOB: Aug-1962 From: Oct-2005 To: Apr-2006 )
Resigned Director: GUIDO MICHELOTTI ( DOB: Aug-1954 From: Nov-2015 To: Nov-2019 )
Resigned Director: NATHANIEL RODRIGO MOSER ( From: Oct-2005 To: Apr-2006 )
Resigned Director: KAMLESH RAMESHBHAI PARMAR ( DOB: Mar-1970 From: Mar-2006 To: Dec-2006 )
Resigned Director: VOLODYMYR POGREBNIAK ( From: Feb-2012 To: Feb-2016 )
Resigned Director: ALEXANDER SAWKA ( From: Apr-2006 To: Sep-2009 )
Resigned Director: GORDON BOWMAN STEIN ( DOB: Mar-1959 From: Nov-2010 To: Oct-2011 )
Resigned Director: MARK CLIFTON TOLLEY ( From: Oct-2005 To: Mar-2009 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jan-2009 To: Sep-2012 )
Resigned Secretary: VENETIA CAROLINE CARPENTER ( DOB: Jan-1955 From: Jun-2007 To: Mar-2008 )
Resigned Secretary: MARTA HALABALA ( From: Feb-2015 To: Jan-2017 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2004 To: Feb-2005 )
Resigned Secretary: ROBERT PARKYN JEFFCOCK ( DOB: Oct-1939 From: Feb-2005 To: Apr-2006 )
Resigned Secretary: KAMLESH RAMESHBHAI PARMAR ( DOB: Mar-1970 From: Apr-2006 To: Dec-2006 )
Resigned Secretary: ALEXANDER SAWKA ( From: Mar-2008 To: Jan-2009 )
Resigned Secretary: LAURENCE JAMES SUDWARTS ( From: Sep-2012 To: Feb-2015 )
Persons of Significant Control:
Cadogan Energy Solutions Plc, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)