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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)

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