Company information:
Equus Petroleum Limited (No: 07766912)
Address: TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: BAKHTIAR ABDRAMANOV ( DOB: Sep-1961 From: Jan-2013 )
Current Director: BENJAMIN PAUL FRASER ( DOB: Jul-1974 From: Jul-2017 )
Current Director: MURAT IMANKULOV ( DOB: Jan-1963 From: Mar-2012 )
Current Director: PAVEL MYNZHANOV ( DOB: Jul-1982 From: Dec-2022 )
Current Director: ULRICH SPÖRRI ( DOB: Feb-1966 From: Jun-2015 )
Current Director: SAPARALI TAKIROV ( DOB: Feb-1958 From: Jun-2016 )
Current Director: NURLAN ZHUMANOV ( DOB: Aug-1969 From: Jul-2017 )
Resigned Director: BAKHTIAR ABDRAMANOV ( DOB: Sep-1961 From: Jan-2013 To: Jun-2019 )
Resigned Director: BAIKADAM ABLASSANOV ( DOB: Sep-1961 From: Sep-2020 To: Dec-2022 )
Resigned Director: YERMEK ASHKENOV ( From: May-2013 To: Jul-2015 )
Resigned Director: ZHANDOS ASSYLKHANOV ( DOB: Feb-1987 From: Sep-2020 To: Dec-2022 )
Resigned Director: MARK CHRISTOPHER BILSLAND ( DOB: Jun-1959 From: Nov-2012 To: Apr-2013 )
Resigned Director: DANIELE CARAMANI ( From: Aug-2013 To: Jun-2014 )
Resigned Director: JAMES DAVID DEWAR ( DOB: Mar-1957 From: Apr-2013 To: Jun-2014 )
Resigned Director: BENJAMIN PAUL FRASER ( DOB: Jul-1974 From: Jul-2017 To: Jun-2019 )
Resigned Director: KENZHEBEK IBRASHEV ( From: May-2013 To: Jun-2014 )
Resigned Director: SERGEY VLADIMIROVICH KURZIN ( DOB: Jan-1960 From: Sep-2011 To: Feb-2016 )
Resigned Director: MICHAEL DAVID LYNCH-BELL ( From: Apr-2013 To: Jun-2014 )
Resigned Director: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Director: MICHAEL WILLIAM REYNOLDS ( From: Sep-2011 To: May-2013 )
Resigned Director: DIPESH JAYANTILAL SHAH ( From: Apr-2013 To: Feb-2016 )
Resigned Director: PHILLIP JOHN SHIRVINGTON ( From: Apr-2013 To: Jun-2014 )
Resigned Director: ALAN SOULSBY ( DOB: Aug-1949 From: Mar-2012 To: Nov-2012 )
Resigned Director: ULRICH SPÖRRI ( DOB: Feb-1966 From: Jun-2015 To: Jun-2019 )
Resigned Director: SAPARALI TAKIROV ( From: Jan-2013 To: Jul-2015 )
Resigned Director: SAPARALI TAKIROV ( DOB: Feb-1958 From: Jun-2016 To: Jun-2019 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Sep-2011 To: Sep-2011 )
Resigned Secretary: GANI ABAIDILDINOV ( From: Apr-2014 To: Oct-2015 )
Resigned Secretary: BPF LIMITED ( From: Mar-2017 To: Jun-2017 )
Resigned Secretary: BENJAMIN PAUL FRASER ( From: Oct-2015 To: Feb-2017 )
Resigned Secretary: PETRO MYCHALKIW ( From: Sep-2011 To: Mar-2013 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Secretary: VLADISLAV RYABOV ( From: Jul-2017 To: Jan-2023 )
Resigned Secretary: ROBIN BOLAM STOREY ( From: Mar-2013 To: Apr-2014 )
Persons of Significant Control:
Mr Baikadam Ablassanov, Tallis House Tallis Street, London, EC4Y 0AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-01)
Mr Saparali Takirov, Tallis House Tallis Street, London, EC4Y 0AB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-01)
Mr Bakhtiar Abdramanov, Tallis House Tallis Street, London, EC4Y 0AB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-01)
Mr Nurlan Zhumanov, Tallis House Tallis Street, London, EC4Y 0AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01)
Mr Murat Imankulov, Tallis House Tallis Street, London, EC4Y 0AB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-01)