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- JKX OIL & GAS LIMITED
JKX OIL & GAS LIMITED
Active - Accounts Filed
General Information
NAME
JKX OIL & GAS LIMITED
COMPANY NUMBER
03050645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1995
(29 years and 7 months old)
WEBSITE
www.jkx.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1995
02/02/2022
JKX OIL & GAS PLC
View all previous names
Previous Names
25/05/1995 02/02/2022 JKX OIL & GAS PLC
27/04/1995 25/05/1995 FIMBAR LIMITED
LONDON
EC2V 6DN
Telephone: 02073234464
TPS: No
100 New Bridge Street
London
EC4V 6JA
Telephone: 73234464
107 Cheapside
LONDON
EC2V 6DN
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 |
---|---|---|
JKX OIL & GAS PLC | Active - Accounts Filed | View Report |
BALTIC ENERGY TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: Vitaliy Dorogan (929715044) has left the board |
Credit Risk Overview
Want to learn more about JKX OIL & GAS LIMITED?
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 JKX OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JKX OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2017 - Present (6 years and 11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2022 - Present (2 years and 5 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2024 - Present (6 months) Born in Dec 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 27/04/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 311 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Director: 27/04/1995 - Present (29 years and 7 months) Secretary: 27/04/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JKX OIL & GAS PLC | Active - Accounts Filed | View Report |
BALTIC ENERGY TRADING LTD | Active - Accounts Filed | View Report |
JKX (UKRAINE) LIMITED | Non-Trading | View Report |
JKX GEORGIA LTD | Active - Accounts Filed | View Report |
JKX LIMITED | Non-Trading | View Report |
JKX SERVICES LIMITED | Active - Accounts Filed | View Report |
JP KENNY EXPLORATION & PRODUCTION LIMITED | Active - Accounts Filed | View Report |
PAGE GAS LTD | Non-Trading | View Report |
TRANS-EUROPEAN ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
EURODRIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: Vitaliy Dorogan (929715044) has left the board |
Date: 22/05/2024 | Event: New Board Member Ihor Kravchenko (932320619) Appointed |
Date: 07/02/2024 | Event: Olga Chebysheva (929707731) has left the board |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Julian Paul Hicks (925480370) has left the board |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Board Member Mark Katsnelson (929758862) Appointed |
Date: 27/06/2022 | Event: Viktor Gladun (925908154) has left the board |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Board Member Vitaliy Dorogan (929715044) Appointed |
Date: 22/06/2022 | Event: New Board Member Olga Tokareva (929707731) Appointed |
Date: 17/06/2022 | Event: Charles Russell Valceschini (926251521) has left the board |
Date: 17/06/2022 | Event: Antonio Maria Alves (907687734) has left the board |
Date: 17/06/2022 | Event: Rashid Javanshir (926242847) has left the board |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Charles Russell Valceschini (926251521) Appointed |
Date: 18/09/2019 | Event: New Board Member Antonio Maria Alves (907687734) Appointed |
Date: 18/09/2019 | Event: New Board Member Rashid Javanshir (926242847) Appointed |
Date: 28/08/2019 | Event: Andrey Shtyrba (923945382) has left the board |
Date: 28/08/2019 | Event: Christian Bukovics (918000761) has left the board |
Date: 05/06/2019 | Event: New Board Member Viktor Gladun (925908154) Appointed |
Date: 31/05/2019 | Event: Hans Jochum Horn (923945459) has left the board |
Date: 31/05/2019 | Event: Adrian John Geoffrey Coates (913205584) has left the board |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 01/02/2019 | Event: Jeremy Rhodes (924731688) has left the board |
Date: 01/02/2019 | Event: New Company Secretary Julian Paul Hicks (925480370) Appointed |
Date: 23/08/2018 | Event: Vladimir Rusinov (924143025) has left the board |
Date: 23/08/2018 | Event: Vladimir Tatarchuk (920509017) has left the board |
Date: 14/06/2018 | Event: New Company Secretary Jeremy Rhodes (924731688) Appointed |
Date: 14/06/2018 | Event: PRISM COSEC LTD (919978419) has left the board |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Board Member Christian Bukovics (918000761) Appointed |
Date: 28/12/2017 | Event: New Board Member Michael Bakunenko (924146561) Appointed |
Date: 25/12/2017 | Event: New Board Member Vladimir Rusinov (924143025) Appointed |
Date: 25/12/2017 | Event: New Board Member Adrian John Geoffrey Coates (913205584) Appointed |
Date: 30/10/2017 | Event: New Board Member Andrey Shtyrba (923945382) Appointed |
Date: 30/10/2017 | Event: Bernard Daniel Sucher (920969772) has left the board |
Date: 30/10/2017 | Event: Alan Bigman (920850372) has left the board |
Date: 30/10/2017 | Event: Paul James Ostling (920509014) has left the board |
Date: 30/10/2017 | Event: New Board Member Hans Jochum Horn (923945459) Appointed |
Date: 21/08/2017 | Event: PRISM COSEC LTD (923639333) has left the board |
Date: 21/08/2017 | Event: New Company Secretary PRISM COSEC LTD (919978419) Appointed |
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