Navitas Petroleum Development And Production Ltd in LONDON

Navitas Petroleum Development And Production Ltd LONDON

Founded in 2012, Navitas Petroleum Development And Production, classified under reg no. 08138246 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2022-09-26 Navitas Petroleum Development And Production Ltd is no longer carrying the name Premier Oil Exploration And Production.

The company has 3 directors, namely Gideon T., Amit K. and Jonathan S.. Of them, Gideon T., Amit K., Jonathan S. have been with the company the longest, being appointed on 22 September 2022. At the moment 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.

Navitas Petroleum Development And Production Ltd Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08138246
Date of Incorporation	Wed, 11th Jul 2012
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Gideon T.

Position: Director

Appointed: 22 September 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2022

Amit K.

Position: Director

Appointed: 22 September 2022

Jonathan S.

Position: Director

Appointed: 22 September 2022

Harbour Energy Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2022

Resigned: 22 September 2022

Stuart W.

Position: Director

Appointed: 20 July 2021

Resigned: 22 September 2022

Howard L.

Position: Director

Appointed: 15 April 2021

Resigned: 22 September 2022

Daniel R.

Position: Secretary

Appointed: 01 November 2018

Resigned: 31 May 2022

Julie V.

Position: Secretary

Appointed: 18 January 2017

Resigned: 01 November 2018

Andrew G.

Position: Director

Appointed: 18 January 2017

Resigned: 15 April 2021

Rachel R.

Position: Director

Appointed: 29 May 2015

Resigned: 18 January 2017

Richard R.

Position: Director

Appointed: 01 October 2014

Resigned: 15 April 2021

Rachel R.

Position: Secretary

Appointed: 31 January 2014

Resigned: 18 January 2017

Thomas C.

Position: Director

Appointed: 01 December 2013

Resigned: 29 February 2016

Jon B.

Position: Director

Appointed: 01 December 2012

Resigned: 30 June 2015

Robert A.

Position: Director

Appointed: 15 October 2012

Resigned: 25 June 2020

Neil H.

Position: Director

Appointed: 11 July 2012

Resigned: 30 June 2016

Anthony D.

Position: Director

Appointed: 11 July 2012

Resigned: 16 December 2020

Heather K.

Position: Secretary

Appointed: 11 July 2012

Resigned: 31 January 2014

Andrew L.

Position: Director

Appointed: 11 July 2012

Resigned: 30 June 2015

Stephen H.

Position: Director

Appointed: 11 July 2012

Resigned: 29 May 2015

Simon L.

Position: Director

Appointed: 11 July 2012

Resigned: 15 August 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Navitas Petroleum Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Premier Oil Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Navitas Petroleum Limited

54 Portland Place, London, W1B 1DY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08412666
Notified on	22 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premier Oil Holdings Limited

23 Lower Belgrave Street, London, SW1W 0NR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	22 September 2022
Nature of control:	75,01-100% shares

Company previous names

Premier Oil Exploration And Production	September 26, 2022
Navitas Petroleum Falklands	September 26, 2022
Premier Oil Iraq (exploration And Production)	July 16, 2012

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, October 2022	incorporation	Free Download (15 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, October 2022	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2022	resolution	Free Download (1 page)
CERTNM	Company name changed navitas petroleum falklands LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed premier oil exploration and production LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 23rd, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-22 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-22 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-22 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP04	Appointment (date: 2022-09-22) of a secretary filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-22 filed on: 23rd, September 2022	officers	Free Download (1 page)
AD01	New registered office address 54 Portland Place London W1B 1DY. Change occurred on 2022-09-23. Company's previous address: 23 Lower Belgrave Street London SW1W 0NR. filed on: 23rd, September 2022	address	Free Download (1 page)
SH01	Statement of Capital on 2022-09-09: 730035044.00 USD filed on: 12th, September 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (27 pages)
AP04	Appointment (date: 2022-05-31) of a secretary filed on: 7th, June 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-31 filed on: 6th, June 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-04-13: 728989587.00 USD filed on: 13th, April 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-07-20 filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 16th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-15 filed on: 16th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-16 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2020-06-25 filed on: 26th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (22 pages)
AP03	Appointment (date: 2018-11-01) of a secretary filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-01 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2017	resolution	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-01-18 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-18 filed on: 31st, January 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-01-18) of a secretary filed on: 24th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-18 filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 6th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 29th, February 2016	officers	Free Download (1 page)
CH03	On 2015-11-27 secretary's details were changed filed on: 22nd, February 2016	officers	Free Download (1 page)
CH01	On 2015-11-27 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-13: 30000000.00 USD	capital
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-29 filed on: 5th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 5th, June 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 9th, December 2014	resolution
AP01	New director was appointed on 2014-10-01 filed on: 3rd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-15 filed on: 18th, August 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 11th, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-11: 30000000.00 USD	capital
AP03	Appointment (date: 2014-02-07) of a secretary filed on: 7th, February 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-07 filed on: 7th, February 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-12-11: 30000000.00 USD filed on: 12th, December 2013	capital	Free Download (3 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 31st, July 2013	annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-22 filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-07-31 to 2012-12-31 filed on: 24th, July 2012	accounts	Free Download (1 page)
CERTNM	Company name changed premier oil iraq (exploration and production) LIMITEDcertificate issued on 16/07/12 filed on: 16th, July 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2012-07-16	change of name
NEWINC	Incorporation filed on: 11th, July 2012	incorporation	Free Download (12 pages)

Navitas Petroleum Development And Production Ltd LONDON

Navitas Petroleum Development And Production Ltd Address / Contact

Company Information / Profile

Company staff

Gideon T.

Broughton Secretaries Limited

Amit K.

Jonathan S.

Harbour Energy Secretaries Limited

Stuart W.

Howard L.

Daniel R.

Julie V.

Andrew G.

Rachel R.

Richard R.

Rachel R.

Thomas C.

Jon B.

Robert A.

Neil H.

Anthony D.

Heather K.

Andrew L.

Stephen H.

Simon L.

People with significant control

Company previous names

Company filings

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