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Home > England & Wales Companies > AL HAJ PAKISTAN EXPLORATION LIMITED
Company Information for

AL HAJ PAKISTAN EXPLORATION LIMITED

10 FOWLER WAY, UXBRIDGE, MIDDLESEX, UB10 0FP,
Company Registration Number
01164960
Private Limited Company
Active

Company Overview

About Al Haj Pakistan Exploration Ltd
AL HAJ PAKISTAN EXPLORATION LIMITED was founded on 1974-03-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Al Haj Pakistan Exploration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AL HAJ PAKISTAN EXPLORATION LIMITED
 
Legal Registered Office
10 FOWLER WAY
UXBRIDGE
MIDDLESEX
UB10 0FP
Other companies in SW1W
 
Previous Names
PREMIER OIL PAKISTAN EXPLORATION LIMITED24/05/2019
PKP EXPLORATION LIMITED01/10/2014
Filing Information
Company Number 01164960
Company ID Number 01164960
Date formed 1974-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL HAJ PAKISTAN EXPLORATION LIMITED
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Company Officers of AL HAJ PAKISTAN EXPLORATION LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ROBERT ANDREW ALLAN
 Director 2012-10-15
MEHRAN INAYAT MIRZA
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
ANDREW GEOFFREY LODGE
 Director 2009-06-15 2015-06-30
SIMON CHARLES LOCKETT
 Director 2003-03-01 2014-08-15
HEATHER KAWAN
 Company Secretary 2011-09-12 2014-01-31
MOHAMMAD ZAFFAR CHIDA
 Director 2007-06-29 2012-01-31
JULIE VICKERS
 Company Secretary 2010-07-14 2011-09-12
HEATHER DIANE GARRATT
 Company Secretary 2006-07-11 2010-07-14
ROBERT ANDREW ALLAN
 Director 2007-06-29 2009-06-15
ABDULLAH MOHAMED AHMED AL-NIBARI
 Director 2005-08-01 2007-06-29
ANTHONY RICHARD CHARLES DURRANT
 Director 2005-06-30 2007-06-29
CHALFEN SECRETARIES LIMITED
 Company Secretary 2002-11-30 2006-07-11
MOHAMMAD AL-HAWQAL
 Director 2004-06-01 2005-08-01
ABDULSAMEE AL-BAHBAHANI
 Director 2001-11-18 2004-06-01
RICHARD LIDDELL
 Director 2000-11-01 2003-01-31
LISA JULIA PARSONS
 Company Secretary 1999-06-18 2002-11-29
RON ASTON
 Director 1999-09-15 2001-11-08
PATRICK ROBERT BIRD
 Director 2000-05-08 2001-11-08
PETER JOHN COCKCROFT
 Director 1999-02-11 2001-11-08
STUART CLAYTON
 Director 1999-08-31 2001-11-07
TIMOTHY CLOUDESLEY DUCKWORTH
 Director 1999-02-11 2001-11-07
STEPHEN ALEXANDER KERSLEY
 Director 2000-06-09 2001-11-07
CARLOS DESMET
 Director 2000-01-20 2000-06-09
CHARLES JAMES AULDJO JAMIESON
 Director 1992-10-30 2000-02-18
PHILIP IAN ARUNDEL
 Director 1999-02-11 1999-08-31
THOMAS VICTOR HIGGINS
 Director 1999-02-11 1999-08-31
THOMAS VICTOR HIGGINS
 Director 1999-02-11 1999-08-31
NICHOLAS KEITH SHEPHERD
 Company Secretary 1996-08-30 1999-06-18
MAXWELL DEREK BIRLEY
 Director 1994-08-25 1999-02-11
EDWARD FREEBORN
 Director 1997-06-30 1999-02-11
JOHN ANTONY HEATH
 Director 1992-10-30 1997-06-30
GILLIAN CORSBY
 Company Secretary 1992-10-30 1996-08-30
JOHN HUGH RUSSELL LANDER
 Director 1995-03-10 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ALLAN PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ROBERT ANDREW ALLAN THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2016-08-01 CURRENT 1973-06-25 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ROBERT ANDREW ALLAN PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN ENCORE (NNS) LIMITED Director 2012-10-15 CURRENT 2004-12-01 Active
ROBERT ANDREW ALLAN PREMIER OIL INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2010-05-13 Liquidation
ROBERT ANDREW ALLAN XEO EXPLORATION LIMITED Director 2012-10-15 CURRENT 2010-08-26 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL VIETNAM 121 LIMITED Director 2012-10-15 CURRENT 2012-02-22 Active
ROBERT ANDREW ALLAN PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-04-17 Active
ROBERT ANDREW ALLAN PREMIER OIL BUKIT BARAT LIMITED Director 2012-10-15 CURRENT 2012-08-07 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION LIMITED Director 2012-10-15 CURRENT 1939-12-22 Active
ROBERT ANDREW ALLAN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN ENCORE OIL LIMITED Director 2012-10-15 CURRENT 1997-03-05 Active
ROBERT ANDREW ALLAN PREMIER OVERSEAS HOLDINGS LIMITED Director 2012-10-15 CURRENT 1998-12-29 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL CCS LIMITED Director 2012-10-15 CURRENT 2012-06-07 Liquidation
ROBERT ANDREW ALLAN NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-10-15 CURRENT 2012-07-11 Active - Proposal to Strike off
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-10-15 CURRENT 2012-07-12 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL UK LIMITED Director 2012-10-15 CURRENT 1971-05-14 Active
ROBERT ANDREW ALLAN PREMIER OIL AND GAS SERVICES LIMITED Director 2012-10-15 CURRENT 1997-11-20 Active
ROBERT ANDREW ALLAN PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-10-15 CURRENT 2005-03-10 Active
ROBERT ANDREW ALLAN PREMIER OIL HOLDINGS LIMITED Director 2010-07-23 CURRENT 1998-12-29 Active
ROBERT ANDREW ALLAN PREMIER OIL FAR EAST LIMITED Director 2009-09-18 CURRENT 1973-09-20 Active
ROBERT ANDREW ALLAN PREMIER OIL GROUP LIMITED Director 2005-09-29 CURRENT 1934-04-10 Active
ROBERT ANDREW ALLAN HARBOUR ENERGY PLC Director 2003-12-09 CURRENT 2002-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Compulsory strike-off action has been discontinued
2024-03-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-29Notification of Taj Mohammad Afridi as a person with significant control on 2019-03-27
2023-07-19CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-05-24PSC05Change of details for Premier Oil Pakistan Holdings B.V. as a person with significant control on 2019-05-10
2019-05-24RES15CHANGE OF COMPANY NAME 24/05/19
2019-04-02RES14Resolutions passed:
  • Re-capitalise $3402393 25/03/2019
  • Resolution of allotment of securities
2019-04-01SH0125/03/19 STATEMENT OF CAPITAL USD 78349542
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 23 Lower Belgrave Street London SW1W 0NR
2019-03-28TM02Termination of appointment of Daniel Alexander Rose on 2019-03-28
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MEHRAN INAYAT MIRZA
2019-03-28AP01DIRECTOR APPOINTED MR HAMMAD AFRIDI
2019-03-25SH20Statement by Directors
2019-03-25SH19Statement of capital on 2019-03-25 USD 101
2019-03-25CAP-SSSolvency Statement dated 25/03/19
2019-03-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100;USD 74947149
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100;USD 74947149
2015-10-30AR0130/10/15 FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2014-12-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-09RES01ADOPT ARTICLES 27/11/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100;USD 74947149
2014-11-05AR0130/10/14 FULL LIST
2014-10-01RES15CHANGE OF NAME 01/10/2014
2014-10-01CERTNMCOMPANY NAME CHANGED PKP EXPLORATION LIMITED CERTIFICATE ISSUED ON 01/10/14
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100;USD 74947149
2013-11-05AR0130/10/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0130/10/12 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHIDA
2012-01-31AP01DIRECTOR APPOINTED MR MEHRAN INAYAT MIRZA
2011-10-31AR0130/10/11 FULL LIST
2011-09-15AP03SECRETARY APPOINTED MRS HEATHER KAWAN
2011-09-14AP03SECRETARY APPOINTED MRS HEATHER KAWAN
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AR0130/10/10 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP03SECRETARY APPOINTED MS JULIE VICKERS
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT
2009-11-18AR0130/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ZAFFAR CHIDA / 17/11/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ZAFFAR CHIDA / 13/10/2009
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS ROBERT ANDREW ALLAN LOGGED FORM
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ALLAN
2009-06-23288aDIRECTOR APPOINTED ANDREW GEOFFREY LODGE
2008-11-27RES13RE SECT 175 30/09/2008
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD CHIDA / 31/01/2008
2008-09-04122USD SR 74947149@1
2008-09-04123NC INC ALREADY ADJUSTED 22/07/08
2008-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-04RES04USD NC 76617925/151565074 22/07/2008
2008-09-0488(2)AD 25/07/08 USD SI 74947149@1=74947149 USD IC 74947149/149894298
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03RES01ALTER ARTICLES 01/07/2008
2008-01-07363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-03-30353LOCATION OF REGISTER OF MEMBERS
2006-11-24363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: C/O ERNST & YOUNG 400 CAPABILITY GREEN LUTON LU1 3LU
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288bSECRETARY RESIGNED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-24244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-02288aNEW DIRECTOR APPOINTED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to AL HAJ PAKISTAN EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL HAJ PAKISTAN EXPLORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL HAJ PAKISTAN EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL HAJ PAKISTAN EXPLORATION LIMITED

Intangible Assets
Patents
We have not found any records of AL HAJ PAKISTAN EXPLORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL HAJ PAKISTAN EXPLORATION LIMITED
Trademarks
We have not found any records of AL HAJ PAKISTAN EXPLORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL HAJ PAKISTAN EXPLORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AL HAJ PAKISTAN EXPLORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL HAJ PAKISTAN EXPLORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL HAJ PAKISTAN EXPLORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL HAJ PAKISTAN EXPLORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode UB10 0FP