JKX OIL & GAS LIMITED
Active - Accounts Filed
General Information
NAME
JKX OIL & GAS LIMITED
COMPANY NUMBER
03050645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1995
(29 years and 7 months old)
WEBSITE
www.jkx.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1995
02/02/2022
JKX OIL & GAS PLC
View all previous names
LONDON
EC2V 6DN
Telephone: 02073234464
TPS: No
100 New Bridge Street
London
EC4V 6JA
Telephone: 73234464
107 Cheapside
LONDON
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JKX OIL & GAS PLC | Active - Accounts Filed | View Report |
| BALTIC ENERGY TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Vitaliy Dorogan (929715044) has left the board |
Credit Risk Overview
Want to learn more about JKX OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JKX OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JKX OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (7years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/04/1995 - Present (29 years and 7 months) Secretary: 27/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
27/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 24 Past: 311 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JKX OIL & GAS PLC | Active - Accounts Filed | View Report |
| BALTIC ENERGY TRADING LTD | Active - Accounts Filed | View Report |
| JKX (UKRAINE) LIMITED | Non-Trading | View Report |
| JKX GEORGIA LTD | Active - Accounts Filed | View Report |
| JKX LIMITED | Non-Trading | View Report |
| JKX SERVICES LIMITED | Active - Accounts Filed | View Report |
| JP KENNY EXPLORATION & PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| PAGE GAS LTD | Non-Trading | View Report |
| TRANS-EUROPEAN ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EURODRIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Vitaliy Dorogan (929715044) has left the board |
| 22/05/2024 | New Board Member Ihor Kravchenko (932320619) Appointed |
| 07/02/2024 | Olga Chebysheva (929707731) has left the board |
| 20/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Julian Paul Hicks (925480370) has left the board |
| 27/04/2023 | New Accounts filed |
| 06/07/2022 | New Board Member Mark Katsnelson (929758862) Appointed |
| 27/06/2022 | Viktor Gladun (925908154) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Vitaliy Dorogan (929715044) Appointed |
| 22/06/2022 | New Board Member Olga Tokareva (929707731) Appointed |
| 17/06/2022 | Charles Russell Valceschini (926251521) has left the board |
| 17/06/2022 | Antonio Maria Alves (907687734) has left the board |
| 17/06/2022 | Rashid Javanshir (926242847) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/09/2019 | New Board Member Charles Russell Valceschini (926251521) Appointed |
| 18/09/2019 | New Board Member Antonio Maria Alves (907687734) Appointed |
| 18/09/2019 | New Board Member Rashid Javanshir (926242847) Appointed |
| 28/08/2019 | Andrey Shtyrba (923945382) has left the board |
| 28/08/2019 | Christian Bukovics (918000761) has left the board |
| 05/06/2019 | New Board Member Viktor Gladun (925908154) Appointed |
| 31/05/2019 | Hans Jochum Horn (923945459) has left the board |
| 31/05/2019 | Adrian John Geoffrey Coates (913205584) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 01/02/2019 | Jeremy Rhodes (924731688) has left the board |
| 01/02/2019 | New Company Secretary Julian Paul Hicks (925480370) Appointed |
| 23/08/2018 | Vladimir Rusinov (924143025) has left the board |
| 23/08/2018 | Vladimir Tatarchuk (920509017) has left the board |
| 14/06/2018 | New Company Secretary Jeremy Rhodes (924731688) Appointed |
| 14/06/2018 | PRISM COSEC LTD (919978419) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Christian Bukovics (918000761) Appointed |
| 28/12/2017 | New Board Member Michael Bakunenko (924146561) Appointed |
| 25/12/2017 | New Board Member Vladimir Rusinov (924143025) Appointed |
| 25/12/2017 | New Board Member Adrian John Geoffrey Coates (913205584) Appointed |
| 30/10/2017 | New Board Member Andrey Shtyrba (923945382) Appointed |
| 30/10/2017 | Bernard Daniel Sucher (920969772) has left the board |
| 30/10/2017 | Alan Bigman (920850372) has left the board |
| 30/10/2017 | Paul James Ostling (920509014) has left the board |
| 30/10/2017 | New Board Member Hans Jochum Horn (923945459) Appointed |
| 21/08/2017 | PRISM COSEC LTD (923639333) has left the board |
| 21/08/2017 | New Company Secretary PRISM COSEC LTD (919978419) Appointed |
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