Navitas Petroleum Development And Production Ltd. Head office in London. Check Director.

Navitas Petroleum Development And Production Ltd, London

Navitas Petroleum Development and Production Ltd is a private limited company. Previously, it was named Premier Oil Exploration and Production Limited (changed on 2022-09-26). Registered at 54 Portland Place, London W1B 1DY, this 11 years old enterprise was incorporated on 2012-07-11 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (SIC code: 6200).
3 directors can be found in this company: Gideon T. (appointed on 22 September 2022), Amit K. (appointed on 22 September 2022), Jonathan S. (appointed on 22 September 2022).

About
Name: Navitas Petroleum Development And Production Ltd
Number: 08138246
Incorporation date: 2012-07-11
End of financial year: 31 December


Address:	54 Portland Place London W1B 1DY
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Navitas Petroleum Limited

22 September 2022

Address	54 Portland Place, London, W1B 1DY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08412666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premier Oil Holdings Limited

6 April 2016 - 22 September 2022

Address	23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Navitas Petroleum Development and Production Ltd confirmation statement filing is 2024-10-07. The previous confirmation statement was filed on 2023-09-23. The due date for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Navitas Petroleum Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Portland Place, W1B 1DY London. Premier Oil Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Lower Belgrave Street, SW1W 0NR London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 1st, October 2022 \| incorporation	Free Download (15 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 1st, October 2022 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2022 \| resolution	Free Download (1 page)
CERTNM	Company name changed navitas petroleum falklands LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CERTNM	Company name changed premier oil exploration and production LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2022-09-22) of a secretary filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AD01	New registered office address 54 Portland Place London W1B 1DY. Change occurred on 2022-09-23. Company's previous address: 23 Lower Belgrave Street London SW1W 0NR. filed on: 23rd, September 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-09-09: 730035044.00 USD filed on: 12th, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (27 pages)
AP04	Appointment (date: 2022-05-31) of a secretary filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-31 filed on: 6th, June 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2022-04-13: 728989587.00 USD filed on: 13th, April 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-07-20 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 16th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 16th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-15 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-16 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, August 2020 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2020-06-25 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (22 pages)
AP03	Appointment (date: 2018-11-01) of a secretary filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-01 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-01-18 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-18 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-01-18) of a secretary filed on: 24th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-18 filed on: 24th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 6th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 29th, February 2016 \| officers	Free Download (1 page)
CH03	On 2015-11-27 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
CH01	On 2015-11-27 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-13: 30000000.00 USD capital
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-29 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 5th, June 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 9th, December 2014 \| resolution
AP01	New director was appointed on 2014-10-01 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-15 filed on: 18th, August 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 11th, July 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-11: 30000000.00 USD capital
AP03	Appointment (date: 2014-02-07) of a secretary filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2013-12-11: 30000000.00 USD filed on: 12th, December 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 31st, July 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-22 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-07-31 to 2012-12-31 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed premier oil iraq (exploration and production) LIMITEDcertificate issued on 16/07/12 filed on: 16th, July 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2012-07-16 change of name
NEWINC	Incorporation filed on: 11th, July 2012 \| incorporation	Free Download (12 pages)

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