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Pkp Exploration 2 Limited LONDON


Pkp Exploration 2 started in year 2006 as Private Limited Company with registration number 05951450. The Pkp Exploration 2 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 13th Floor. Postal code: EC2R 7HJ.

The company has 3 directors, namely Abdullah A., Tareq E. and Mohammad A.. Of them, Mohammad A. has been with the company the longest, being appointed on 20 February 2023 and Abdullah A. and Tareq E. have been with the company for the least time - from 12 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pkp Exploration 2 Limited Address / Contact

Office Address 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05951450
Date of Incorporation Fri, 29th Sep 2006
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Abdullah A.

Position: Director

Appointed: 12 November 2023

Tareq E.

Position: Director

Appointed: 12 November 2023

Mohammad A.

Position: Director

Appointed: 20 February 2023

Tmf Management (uk) Limited

Position: Corporate Secretary

Appointed: 16 June 2016

Waleed A.

Position: Director

Appointed: 24 April 2022

Resigned: 20 February 2023

Abdullah M.

Position: Director

Appointed: 25 September 2019

Resigned: 25 December 2019

Saeed A.

Position: Director

Appointed: 30 April 2019

Resigned: 05 October 2023

Ahmad A.

Position: Director

Appointed: 23 October 2018

Resigned: 30 April 2019

Khaled A.

Position: Director

Appointed: 19 November 2017

Resigned: 30 April 2019

Ayyad A.

Position: Director

Appointed: 25 October 2016

Resigned: 23 October 2018

Ghada A.

Position: Director

Appointed: 16 June 2016

Resigned: 19 November 2017

Mohammad A.

Position: Director

Appointed: 03 September 2013

Resigned: 22 May 2016

Husneya A.

Position: Director

Appointed: 03 September 2013

Resigned: 25 October 2016

Nawaf A.

Position: Director

Appointed: 26 May 2013

Resigned: 24 April 2022

Nizar A.

Position: Director

Appointed: 09 June 2011

Resigned: 26 May 2013

Khaled A.

Position: Director

Appointed: 12 January 2009

Resigned: 25 August 2013

Adbulnaser A.

Position: Director

Appointed: 12 January 2009

Resigned: 22 May 2016

Musaad A.

Position: Director

Appointed: 01 November 2007

Resigned: 12 January 2009

Fahed A.

Position: Director

Appointed: 01 November 2007

Resigned: 09 June 2011

Bader A.

Position: Director

Appointed: 29 June 2007

Resigned: 01 November 2007

Abdulhamid A.

Position: Secretary

Appointed: 29 June 2007

Resigned: 22 May 2016

Abdullah B.

Position: Director

Appointed: 29 June 2007

Resigned: 01 November 2007

Anthony D.

Position: Director

Appointed: 29 September 2006

Resigned: 29 June 2007

Abdullah A.

Position: Director

Appointed: 29 September 2006

Resigned: 29 June 2007

Heather G.

Position: Secretary

Appointed: 29 September 2006

Resigned: 29 June 2007

Simon L.

Position: Director

Appointed: 29 September 2006

Resigned: 29 June 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Kuwait Foreign Petroleum Exploration Co. K.s.c.c from Safat, Kuwait. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kuwait Foreign Petroleum Exploration Co. K.S.C.C

PO BOX 529 No. 13053, Safat, Kuwait

Legal authority Kuwait
Legal form Corporate
Country registered Kuwait
Place registered Kuwait
Registration number 30873
Notified on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, November 2023
Free Download (28 pages)

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