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Home > England & Wales Companies > NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Company Information for

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

54 Portland Place, London, W1B 1DY,
Company Registration Number
08138246
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Navitas Petroleum Development And Production Ltd
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD was founded on 2012-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Navitas Petroleum Development And Production Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
 
Legal Registered Office
54 Portland Place
London
W1B 1DY
Other companies in SW1W
 
Previous Names
NAVITAS PETROLEUM FALKLANDS LIMITED26/09/2022
PREMIER OIL EXPLORATION AND PRODUCTION LIMITED26/09/2022
PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED16/07/2012
Filing Information
Company Number 08138246
Company ID Number 08138246
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-23
Return next due 2024-10-07
Type of accounts FULL
Last Datalog update: 2024-05-16 11:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
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Company Officers of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ROBERT ANDREW ALLAN
 Director 2012-10-15
ANTHONY RICHARD CHARLES DURRANT
 Director 2012-07-11
ANDREW GEORGE GIBB
 Director 2017-01-18
RICHARD ANDREW ROSE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
RACHEL ABIGAIL RICKARD
 Director 2015-05-29 2017-01-18
NEIL HAWKINGS
 Director 2012-07-11 2016-06-30
THOMAS ALTON CLARENCE-SMITH
 Director 2013-12-01 2016-02-29
JON HENDRIK BOOT
 Director 2012-12-01 2015-06-30
ANDREW GEOFFREY LODGE
 Director 2012-07-11 2015-06-30
STEPHEN CHARLES HUDDLE
 Director 2012-07-11 2015-05-29
SIMON CHARLES LOCKETT
 Director 2012-07-11 2014-08-15
HEATHER DIANE KAWAN
 Company Secretary 2012-07-11 2014-01-31

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 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 AL HAJ PAKISTAN EXPLORATION LIMITED Director 2012-10-15 CURRENT 1974-03-29 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
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL BUKIT BARAT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL CCS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL VIETNAM 121 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE (NNS) LIMITED Director 2012-01-16 CURRENT 2004-12-01 Active
ANTHONY RICHARD CHARLES DURRANT XEO EXPLORATION LIMITED Director 2012-01-16 CURRENT 2010-08-26 Liquidation
ANTHONY RICHARD CHARLES DURRANT ENCORE OIL LIMITED Director 2012-01-16 CURRENT 1997-03-05 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-01-16 CURRENT 2005-03-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-05-13 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION LIMITED Director 2005-06-30 CURRENT 1939-12-22 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ABERDEEN SERVICES LIMITED Director 2005-06-30 CURRENT 1974-03-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OVERSEAS HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP LIMITED Director 2005-06-30 CURRENT 1934-04-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL UK LIMITED Director 2005-06-30 CURRENT 1971-05-14 Active
ANTHONY RICHARD CHARLES DURRANT HARBOUR ENERGY PLC Director 2005-06-30 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FAR EAST LIMITED Director 2005-06-30 CURRENT 1973-09-20 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL AND GAS SERVICES LIMITED Director 2005-06-30 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW GEORGE GIBB ENCORE (NNS) LIMITED Director 2017-01-18 CURRENT 2004-12-01 Active
ANDREW GEORGE GIBB ENCORE OIL AND GAS LIMITED Director 2017-01-18 CURRENT 2005-03-10 Liquidation
ANDREW GEORGE GIBB ENCORE CCS LIMITED Director 2017-01-18 CURRENT 2007-12-10 Liquidation
ANDREW GEORGE GIBB PREMIER OIL INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2010-05-13 Liquidation
ANDREW GEORGE GIBB XEO EXPLORATION LIMITED Director 2017-01-18 CURRENT 2010-08-26 Liquidation
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN I LIMITED Director 2017-01-18 CURRENT 2010-11-22 Active
ANDREW GEORGE GIBB PREMIER OIL VIETNAM 121 LIMITED Director 2017-01-18 CURRENT 2012-02-22 Active
ANDREW GEORGE GIBB PREMIER OIL MEXICO HOLDINGS LIMITED Director 2017-01-18 CURRENT 2012-04-17 Active
ANDREW GEORGE GIBB PREMIER OIL BUKIT BARAT LIMITED Director 2017-01-18 CURRENT 2012-08-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2012-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-18 CURRENT 2016-12-07 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION LIMITED Director 2017-01-18 CURRENT 1939-12-22 Active
ANDREW GEORGE GIBB PREMIER OIL ABERDEEN SERVICES LIMITED Director 2017-01-18 CURRENT 1974-03-29 Active
ANDREW GEORGE GIBB ENCORE OIL LIMITED Director 2017-01-18 CURRENT 1997-03-05 Active
ANDREW GEORGE GIBB PREMIER OVERSEAS HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Liquidation
ANDREW GEORGE GIBB PREMIER OIL HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Active
ANDREW GEORGE GIBB PREMIER OIL BARAKUDA LIMITED Director 2017-01-18 CURRENT 2004-02-23 Active
ANDREW GEORGE GIBB PREMIER OIL ANS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2005-05-13 Active
ANDREW GEORGE GIBB PREMIER OIL ANS LIMITED Director 2017-01-18 CURRENT 2006-01-20 Active
ANDREW GEORGE GIBB ENCORE (VOG) LIMITED Director 2017-01-18 CURRENT 2006-02-03 Liquidation
ANDREW GEORGE GIBB PREMIER OIL CCS LIMITED Director 2017-01-18 CURRENT 2012-06-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2017-01-18 CURRENT 2012-07-12 Liquidation
ANDREW GEORGE GIBB PREMIER OIL B LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP LIMITED Director 2017-01-18 CURRENT 1934-04-10 Active
ANDREW GEORGE GIBB PREMIER OIL UK LIMITED Director 2017-01-18 CURRENT 1971-05-14 Active
ANDREW GEORGE GIBB PREMIER OIL FAR EAST LIMITED Director 2017-01-18 CURRENT 1973-09-20 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION ONS LIMITED Director 2017-01-18 CURRENT 1976-01-20 Active
ANDREW GEORGE GIBB PREMIER OIL SOUTH ANDAMAN LIMITED Director 2017-01-18 CURRENT 1980-01-23 Active
ANDREW GEORGE GIBB PREMIER OIL AND GAS SERVICES LIMITED Director 2017-01-18 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL ONS LIMITED Director 2017-01-18 CURRENT 2002-06-02 Active
ANDREW GEORGE GIBB PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2017-01-18 CURRENT 2005-03-10 Active
ANDREW GEORGE GIBB ENCORE NATURAL RESOURCES LIMITED Director 2017-01-18 CURRENT 2005-04-22 Liquidation
ANDREW GEORGE GIBB PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK EU LIMITED Director 2016-11-25 CURRENT 1994-03-11 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE OIL AND GAS LIMITED Director 2014-10-01 CURRENT 2005-03-10 Liquidation
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Liquidation
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Liquidation
RICHARD ANDREW ROSE XEO EXPLORATION LIMITED Director 2014-10-01 CURRENT 2010-08-26 Liquidation
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN I LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE ENCORE OIL LIMITED Director 2014-10-01 CURRENT 1997-03-05 Active
RICHARD ANDREW ROSE PREMIER OVERSEAS HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Liquidation
RICHARD ANDREW ROSE PREMIER OIL HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE PREMIER OIL BARAKUDA LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL ANS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE PREMIER OIL ANS LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Liquidation
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Liquidation
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 Active
RICHARD ANDREW ROSE PREMIER OIL SOUTH ANDAMAN LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Liquidation
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active
RICHARD ANDREW ROSE HARBOUR ENERGY PLC Director 2014-09-08 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
2024-05-04Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-10-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-01Memorandum articles filed
2022-10-01MEM/ARTSARTICLES OF ASSOCIATION
2022-10-01RES01ADOPT ARTICLES 01/10/22
2022-09-26Company name changed premier oil exploration and production LIMITED\certificate issued on 26/09/22
2022-09-26Company name changed navitas petroleum falklands LIMITED\certificate issued on 26/09/22
2022-09-26CERTNMCompany name changed premier oil exploration and production LIMITED\certificate issued on 26/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-23PSC02Notification of Navitas Petroleum Limited as a person with significant control on 2022-09-22
2022-09-23PSC07CESSATION OF PREMIER OIL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD RALPH LANDES
2022-09-23AP01DIRECTOR APPOINTED MR GIDEON ABRAHAM TADMOR COHEN
2022-09-23TM02Termination of appointment of Harbour Energy Secretaries Limited on 2022-09-22
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 23 Lower Belgrave Street London SW1W 0NR
2022-09-23AP04Appointment of Broughton Secretaries Limited as company secretary on 2022-09-22
2022-09-1209/09/22 STATEMENT OF CAPITAL USD 730035044
2022-09-12SH0109/09/22 STATEMENT OF CAPITAL USD 730035044
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-06-07AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31
2022-06-06Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-06-06TM02Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-04-13SH0113/04/22 STATEMENT OF CAPITAL USD 728989587
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-21AP01DIRECTOR APPOINTED MR STUART ROYSTON WHEATON
2021-04-16AP01DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081382460002
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081382460002
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081382460001
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;USD 30000000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALTON CLARENCE-SMITH
2016-02-22CH01Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;USD 30000000
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JON BOOT
2015-06-05AP01DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
2014-12-09RES01ADOPT ARTICLES 01/12/2014
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;USD 30000000
2014-07-11AR0111/07/14 FULL LIST
2014-02-07AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2013-12-12SH0111/12/13 STATEMENT OF CAPITAL USD 30000000
2013-12-03AP01DIRECTOR APPOINTED MR THOMAS ALTON CLARENCE-SMITH
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0111/07/13 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR JON HENDRIK BOOT
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-07-24AA01CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-07-16RES15CHANGE OF NAME 16/07/2012
2012-07-16CERTNMCOMPANY NAME CHANGED PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED CERTIFICATE ISSUED ON 16/07/12
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE 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 NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 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 NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Trademarks
We have not found any records of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD. 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 NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 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 NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 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 NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1DY