Active
Company Information for JP KENNY EXPLORATION & PRODUCTION LIMITED
107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
02379247
Private Limited Company
Active |
Company Name | |
---|---|
JP KENNY EXPLORATION & PRODUCTION LIMITED | |
Legal Registered Office | |
107 CHEAPSIDE LONDON EC2V 6DN Other companies in W1G | |
Company Number | 02379247 | |
---|---|---|
Company ID Number | 02379247 | |
Date formed | 1989-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 08:03:16 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN PAUL FRASER |
||
VIKTOR GLADUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DMYTRO PIDDUBNYY |
Director | ||
RUSSELL HOARE |
Director | ||
THOMAS ALAN REED |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL DAVIES |
Director | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
LIMOR GONEN |
Company Secretary | ||
SUSAN JANE RIVETT |
Director | ||
SUE JANE RIVETT |
Company Secretary | ||
BRUCE JAMES BURROWS |
Company Secretary | ||
BRUCE JAMES BURROWS |
Director | ||
ROBERT DALL |
Director | ||
ROBERT WILLIAM MCCRACKIN |
Director | ||
PAUL RICHMOND DAVIDSON |
Company Secretary | ||
MURRAY HAROLD CHANCELLOR |
Director | ||
PAUL RICHMOND DAVIDSON |
Director | ||
PETER DIXON |
Director | ||
CHARLES VINCENT MCDONNELL |
Director | ||
MARTIN LOUIS BRUCE MILLER |
Director | ||
HAMISH CURRAN |
Director | ||
STEPHEN JOSEPH CUTLER |
Director | ||
STEPHEN JOSEPH CUTLER |
Company Secretary | ||
JOHN PATRICK KENNY |
Director | ||
ARTURO BARONE |
Director | ||
JEFFREY FREDERICK RUSSELL HAMMOND |
Director | ||
ITALO PAPETTI |
Director | ||
PAUL DAVIES |
Director | ||
MICHAEL CLAUDE PICK |
Director | ||
KEVIN PAUL WHOLEY |
Company Secretary | ||
WSM SERVICES LIMITED |
Company Secretary | ||
CARL JOSEPH BURNETT |
Director | ||
DAVID MELMAN |
Director | ||
PAUL DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JKX BULGARIA LIMITED | Director | 2018-01-09 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
TRANS-EUROPEAN ENERGY SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 1995-10-19 | Active | |
EURODRIL LIMITED | Director | 2018-01-09 | CURRENT | 1994-01-19 | Active | |
JKX SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 1994-06-20 | Active | |
JKX LIMITED | Director | 2018-01-09 | CURRENT | 1994-10-07 | Active | |
BALTIC ENERGY TRADING LTD | Director | 2018-01-09 | CURRENT | 2001-11-26 | Active | |
PAGE GAS LTD | Director | 2018-01-09 | CURRENT | 2003-06-26 | Active | |
JKX (UKRAINE) LIMITED | Director | 2018-01-09 | CURRENT | 2003-06-26 | Active | |
EQUUS PETROLEUM LIMITED | Director | 2017-07-01 | CURRENT | 2011-09-08 | Active | |
JKX BULGARIA LIMITED | Director | 2017-07-31 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
TRANS-EUROPEAN ENERGY SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1995-10-19 | Active | |
EURODRIL LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-19 | Active | |
JKX LIMITED | Director | 2017-07-31 | CURRENT | 1994-10-07 | Active | |
BALTIC ENERGY TRADING LTD | Director | 2017-07-31 | CURRENT | 2001-11-26 | Active | |
JKX GEORGIA LTD | Director | 2017-07-31 | CURRENT | 2002-05-27 | Active | |
PAGE GAS LTD | Director | 2017-07-31 | CURRENT | 2003-06-26 | Active | |
JKX (UKRAINE) LIMITED | Director | 2017-07-31 | CURRENT | 2003-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 16/08/24 FROM 100 New Bridge Street London EC4V 6JA England | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR VITALIY DOROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GYUZYAL MUKHAMETZHANOVA | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-17 | |
Change of details for Jkx Oil & Gas Plc as a person with significant control on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
PSC05 | Change of details for Jkx Oil & Gas Plc as a person with significant control on 2022-02-02 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 6 Cavendish Square London W1G 0PD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DMYTRO PIDDUBNYY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL FRASER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED GYUZYAL MUKHAMETZHANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR GLADUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMYTRO PIDDUBNYY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PAUL FRASER | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AP01 | DIRECTOR APPOINTED DMYTRO PIDDUBNYY | |
AP01 | DIRECTOR APPOINTED VIKTOR GLADUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 4178541 | |
AR01 | 23/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ALAN REED | |
AP01 | DIRECTOR APPOINTED RUSSELL HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 4178541 | |
AR01 | 23/04/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIMOR GONEN | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 4178541 | |
AR01 | 23/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 31/03/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/08/2012 | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RIVETT | |
AP03 | SECRETARY APPOINTED MRS LIMOR GONEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUE RIVETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE RIVETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/07/11 STATEMENT OF CAPITAL GBP 4178541 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/07/11 | |
RES06 | REDUCE ISSUED CAPITAL 07/07/2011 | |
RES13 | REDUCE SHARE PREM TO NIL 07/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 22/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF PLEDGE | Outstanding | CREDIT SUISSE INTERNATIONAL | |
ASSIGNMENT OF RIGHTS UNDER CONTRACTS FOR THE SUPPLY OF GOODS AND SERVICES | Outstanding | STANDARD BANK LONDON LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
DEED OF CHARGE OVER THE CHARGOR'S ACCOUNT | Outstanding | STANDARD BANK LONDON LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
PLEDGE AND ASSIGNMENT AGREEMENT | Satisfied | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT | |
DEED OF ASSIGNMENT OF INSURANCES | Satisfied | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | AND RICHARD LIONEL SPALDING BEING PARTNERS IN THE FIRM OF KPMG | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JP KENNY EXPLORATION & PRODUCTION LIMITED are:
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. |