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Home > England & Wales Companies > EQUUS PETROLEUM LIMITED
Company Information for

EQUUS PETROLEUM LIMITED

Tallis House, 2 Tallis Street, London, EC4Y 0AB,
Company Registration Number
07766912
Private Limited Company
Active

Company Overview

About Equus Petroleum Ltd
EQUUS PETROLEUM LIMITED was founded on 2011-09-08 and has its registered office in London. The organisation's status is listed as "Active". Equus Petroleum 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
EQUUS PETROLEUM LIMITED
 
Legal Registered Office
Tallis House
2 Tallis Street
London
EC4Y 0AB
Other companies in W1K
 
Filing Information
Company Number 07766912
Company ID Number 07766912
Date formed 2011-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-12
Return next due 2025-09-26
Type of accounts GROUP
VAT Number /Sales tax ID GB131926621  
Last Datalog update: 2024-12-19 10:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUUS PETROLEUM LIMITED
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Company Officers of EQUUS PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
VLADISLAV RYABOV
 Company Secretary 2017-07-01
BAKHTIAR ABDRAMANOV
 Director 2013-01-15
BENJAMIN PAUL FRASER
 Director 2017-07-01
MURAT IMANKULOV
 Director 2012-03-12
ULRICH SPÖRRI
 Director 2015-06-30
SAPARALI TAKIROV
 Director 2016-06-30
NURLAN ZHUMANOV
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BPF LIMITED
 Company Secretary 2017-03-01 2017-06-30
BENJAMIN PAUL FRASER
 Company Secretary 2015-10-16 2017-02-28
DIPESH JAYANTILAL SHAH
 Director 2013-04-18 2016-02-22
SERGEY VLADIMIROVICH KURZIN
 Director 2011-09-12 2016-02-18
GANI ABAIDILDINOV
 Company Secretary 2014-04-30 2015-10-16
YERMEK ASHKENOV
 Director 2013-05-23 2015-07-13
SAPARALI TAKIROV
 Director 2013-01-15 2015-07-13
DANIELE CARAMANI
 Director 2013-08-13 2014-06-10
JAMES DAVID DEWAR
 Director 2013-04-18 2014-06-10
KENZHEBEK IBRASHEV
 Director 2013-05-23 2014-06-10
MICHAEL DAVID LYNCH-BELL
 Director 2013-04-18 2014-06-10
PHILLIP JOHN SHIRVINGTON
 Director 2013-04-18 2014-06-10
ROBIN BOLAM STOREY
 Company Secretary 2013-03-22 2014-04-29
MICHAEL WILLIAM REYNOLDS
 Director 2011-09-12 2013-05-10
MARK CHRISTOPHER BILSLAND
 Director 2012-11-06 2013-04-29
PETRO MYCHALKIW
 Company Secretary 2011-09-12 2013-03-22
ALAN SOULSBY
 Director 2012-03-12 2012-11-06
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-09-08 2011-09-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Director 2011-09-08 2011-09-12
CLIVE WESTON
 Director 2011-09-08 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL FRASER JKX BULGARIA LIMITED Director 2018-01-09 CURRENT 2005-01-07 Active - Proposal to Strike off
BENJAMIN PAUL FRASER TRANS-EUROPEAN ENERGY SERVICES LIMITED Director 2018-01-09 CURRENT 1995-10-19 Active
BENJAMIN PAUL FRASER JP KENNY EXPLORATION & PRODUCTION LIMITED Director 2018-01-09 CURRENT 1989-05-03 Active
BENJAMIN PAUL FRASER EURODRIL LIMITED Director 2018-01-09 CURRENT 1994-01-19 Active
BENJAMIN PAUL FRASER JKX SERVICES LIMITED Director 2018-01-09 CURRENT 1994-06-20 Active
BENJAMIN PAUL FRASER JKX LIMITED Director 2018-01-09 CURRENT 1994-10-07 Active
BENJAMIN PAUL FRASER BALTIC ENERGY TRADING LTD Director 2018-01-09 CURRENT 2001-11-26 Active
BENJAMIN PAUL FRASER PAGE GAS LTD Director 2018-01-09 CURRENT 2003-06-26 Active
BENJAMIN PAUL FRASER JKX (UKRAINE) LIMITED Director 2018-01-09 CURRENT 2003-06-26 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
2024-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-27CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENGES RAKISHEV
2023-09-26CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-02Termination of appointment of Vladislav Ryabov on 2023-01-31
2022-12-29APPOINTMENT TERMINATED, DIRECTOR ZHANDOS ASSYLKHANOV
2022-12-29APPOINTMENT TERMINATED, DIRECTOR BAIKADAM ABLASSANOV
2022-10-10CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAIKADAM ABLASSANOV
2021-09-24PSC07CESSATION OF MURAT IMANKULOV AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-23PSC07CESSATION OF SAPARALI TAKIROV AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02AP01DIRECTOR APPOINTED MR BAIKADAM ABLASSANOV
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MURAT IMANKULOV
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-16RES02Resolutions passed:
  • Resolution of re-registration
2019-07-16MARRe-registration of memorandum and articles of association
2019-07-16CERT10Certificate of re-registration from Public Limited Company to Private
2019-07-16RR02Re-registration from a public company to a private limited company
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURLAN ZHUMANOV
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BAKHTIAR ABDRAMANOV
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-18AP01DIRECTOR APPOINTED MR NURLAN ZHUMANOV
2017-08-17AP01DIRECTOR APPOINTED MR BENJAMIN PAUL FRASER
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP03Appointment of Mr Vladislav Ryabov as company secretary on 2017-07-01
2017-07-04TM02Termination of appointment of Bpf Limited on 2017-06-30
2017-03-13TM02Termination of appointment of Benjamin Paul Fraser on 2017-02-28
2017-03-13AP04CORPORATE SECRETARY APPOINTED BPF LIMITED
2017-03-13AP04CORPORATE SECRETARY APPOINTED BPF LIMITED
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;CAD 2822677.68
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM , 2 Park Street, London, W1K 2HX, England
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-30AP01DIRECTOR APPOINTED MR SAPARALI TAKIROV
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DIPESH JAYANTILAL SHAH
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY KURZIN
2015-10-19AP03SECRETARY APPOINTED MR BENJAMIN PAUL FRASER
2015-10-16TM02APPOINTMENT TERMINATED, SECRETARY GANI ABAIDILDINOV
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;CAD 2822677.68
2015-10-16SH0116/10/15 STATEMENT OF CAPITAL CAD 2822677.68
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2 PARK STREET LONDON W1K 2XA
2015-10-07AR0112/09/15 FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2 PARK STREET LONDON W1K 2HX ENGLAND
2015-07-17AP01DIRECTOR APPOINTED MR ULRICH SPÖRRI
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR YERMEK ASHKENOV
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SAPARALI TAKIROV
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 1 RED PLACE LONDON W1K 6PL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;CAD 2815000
2014-10-14AR0112/09/14 FULL LIST
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077669120001
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHIRVINGTON
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH-BELL
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENZHEBEK IBRASHEV
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEWAR
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE CARAMANI
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-06AP03SECRETARY APPOINTED MR GANI ABAIDILDINOV
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK BILSLAND
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY ROBIN STOREY
2014-05-01Annotation
2013-11-21MEM/ARTSARTICLES OF ASSOCIATION
2013-11-21RES01ALTER ARTICLES 15/11/2013
2013-09-23AR0112/09/13 FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
2013-09-04AP01DIRECTOR APPOINTED MR DANIELE CARAMANI
2013-06-17AP01DIRECTOR APPOINTED MR YERMEK ASHKENOV
2013-06-17AP01DIRECTOR APPOINTED MR KENZHEBEK IBRASHEV
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077669120001
2013-05-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID LYNCH-BELL
2013-05-01AP01DIRECTOR APPOINTED MR DIPESH JAYANTILAL SHAH
2013-04-30AP01DIRECTOR APPOINTED MR PHILLIP JOHN SHIRVINGTON
2013-04-30AP01DIRECTOR APPOINTED MR JAMES DAVID DEWAR
2013-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-02AP03SECRETARY APPOINTED MR ROBIN BOLAM STOREY
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY PETRO MYCHALKIW
2013-01-21AP01DIRECTOR APPOINTED MR BAKHTIAR ABDRAMANOV
2013-01-21AP01DIRECTOR APPOINTED MR SAPARALI TAKIROV
2013-01-14AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-11-12AP01DIRECTOR APPOINTED MARK CHRISTOPHER BILSLAND
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SOULSBY
2012-10-08AR0108/09/12 BULK LIST
2012-08-07ANNOTATIONClarification
2012-08-07RP04SECOND FILING FOR FORM SH01
2012-08-07RP04SECOND FILING FOR FORM SH01
2012-06-21MISCAD06 (COUNTRY OR TERRITORY) CANADA
2012-06-19SH0101/06/12 STATEMENT OF CAPITAL CAD 2015000
2012-06-18SH0101/06/12 STATEMENT OF CAPITAL CAD 2015000
2012-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-04-13AD02SAIL ADDRESS CREATED
2012-03-19SH0117/02/12 STATEMENT OF CAPITAL CAD 1892000
2012-03-19SH0117/02/12 STATEMENT OF CAPITAL CAD 1900000
2012-03-15AP01DIRECTOR APPOINTED MURAT IMANKULOV
2012-03-15AP01DIRECTOR APPOINTED MR ALAN SOULSBY
2012-03-12SH0122/02/12 STATEMENT OF CAPITAL CAD 2005000
2012-03-12SH0120/02/12 STATEMENT OF CAPITAL CAD 1875000
2012-02-29ANNOTATIONClarification
2012-02-29RP04SECOND FILING FOR FORM SH01
2012-02-06SH0122/01/12 STATEMENT OF CAPITAL CAD 1610000
2012-01-05SH0120/12/11 STATEMENT OF CAPITAL CAD 450000.00
2011-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-23SH02SUB-DIVISION 31/10/11
2011-11-23SH1523/11/11 STATEMENT OF CAPITAL CAD 75000
2011-11-23SH1431/10/11 STATEMENT OF CAPITAL CAD 81170
2011-10-28SH02SUB-DIVISION 05/10/11
2011-10-28SH0105/10/11 STATEMENT OF CAPITAL GBP 50000
2011-10-26CERT8ACOMMENCE BUSINESS AND BORROW
2011-10-26SH50APPLICATION COMMENCE BUSINESS
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-09-20AP01DIRECTOR APPOINTED MICHAEL WILLIAM REYNOLDS
2011-09-20AP01DIRECTOR APPOINTED SERGEY VLADIMIROVICH KURZIN
2011-09-20AP03SECRETARY APPOINTED PETRO MYCHALKIW
2011-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 EQUUS PETROLEUM 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 EQUUS PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-17 Satisfied BNP PARIBAS (SUISSE) S.A.
Intangible Assets
Patents
We have not found any records of EQUUS PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUUS PETROLEUM LIMITED
Trademarks
We have not found any records of EQUUS PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUUS PETROLEUM 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 EQUUS PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUUS PETROLEUM 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 EQUUS PETROLEUM 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 EQUUS PETROLEUM 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 EC4Y 0AB