AL HAJ PAKISTAN EXPLORATION LIMITED

Overview

Company Name	AL HAJ PAKISTAN EXPLORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01164960
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AL HAJ PAKISTAN EXPLORATION LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is AL HAJ PAKISTAN EXPLORATION LIMITED located?

Registered Office Address	10 Fowler Way UB10 0FP Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AL HAJ PAKISTAN EXPLORATION LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER OIL PAKISTAN EXPLORATION LIMITED	Oct 01, 2014	Oct 01, 2014
PKP EXPLORATION LIMITED	Nov 16, 2001	Nov 16, 2001
PREMIER EXPLORATION PAKISTAN LIMITED	Nov 17, 1988	Nov 17, 1988
PREMCO PETROLEUM (NORWAY) LIMITED	Dec 31, 1980	Dec 31, 1980
BALL AND COLLINS (NORWAY) LIMITED	Mar 29, 1974	Mar 29, 1974

What are the latest accounts for AL HAJ PAKISTAN EXPLORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AL HAJ PAKISTAN EXPLORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for AL HAJ PAKISTAN EXPLORATION LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Group of companies' accounts made up to Dec 31, 2023

41 pages

Dec 10, 2024

Cessation of Al Haj Pakistan Holdings B.V. as a person with significant control on Dec 09, 2024

1 pages

PSC07

Jul 25, 2024

Confirmation statement made on Jul 07, 2024 with no updates

3 pages

CS01

Mar 16, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 14, 2024

Group of companies' accounts made up to Dec 31, 2022

41 pages

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2023

Notification of Taj Mohammad Afridi as a person with significant control on Mar 27, 2019

2 pages

PSC02

Jul 19, 2023

Confirmation statement made on Jul 07, 2023 with updates

5 pages

CS01

Jan 07, 2023

Group of companies' accounts made up to Dec 31, 2021

40 pages

Nov 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2022

Confirmation statement made on Jul 07, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Group of companies' accounts made up to Dec 31, 2020

46 pages

Mar 10, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 09, 2021

Confirmation statement made on Jul 07, 2021 with no updates

3 pages

CS01

Jan 09, 2021

Full accounts made up to Dec 31, 2019

40 pages

Aug 18, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Mar 17, 2020

Full accounts made up to Dec 31, 2018

30 pages

Sep 12, 2019

Confirmation statement made on Jul 07, 2019 with updates

5 pages

CS01

May 24, 2019

Change of details for Premier Oil Pakistan Holdings B.V. as a person with significant control on May 10, 2019

2 pages

PSC05

May 24, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 24, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 08, 2019	RES15

Apr 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re-capitalise $3402393 25/03/2019	RES14
capital		Resolution of allotment of securities	RES10

Apr 01, 2019

Statement of capital following an allotment of shares on Mar 25, 2019

Capital: USD 78,349,542
Capital: GBP 100

4 pages

SH01

View All Filings

Who are the officers of AL HAJ PAKISTAN EXPLORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFRIDI, Hammad Fowler Way UB10 0FP Uxbridge 10 Middlesex United Kingdom	Mar 27, 2019		Director	Fowler Way UB10 0FP Uxbridge 10 Middlesex United Kingdom	United Kingdom	Pakistani	1996-5	256865720001
AFRIDI, Taj Mohammad Khayaban-E-Sehar Phase-V11 75500 Dha 64b Karachi Pakistan	Mar 27, 2019		Director	Khayaban-E-Sehar Phase-V11 75500 Dha 64b Karachi Pakistan	Pakistan	Pakistani	1970-2	256866040001
CORSBY, Gillian 8 Lincoln Gardens CT7 9SW Birchington-On-Sea Kent		Aug 30, 1996	Secretary	8 Lincoln Gardens CT7 9SW Birchington-On-Sea Kent		British		14490150003
GARRATT, Heather Diane Lower Belgrave Street SW1W 0NR London 23	Jul 11, 2006	Jul 14, 2010	Secretary	Lower Belgrave Street SW1W 0NR London 23		British		79288220001
KAWAN, Heather 23 Lower Belgrave Street London SW1W 0NR	Sep 12, 2011	Jan 31, 2014	Secretary	23 Lower Belgrave Street London SW1W 0NR				163034930001
PARSONS, Lisa Julia Shawfield Cottage 109 Lansdowne Road CR8 2PE Purley Surrey	Jun 18, 1999	Nov 29, 2002	Secretary	Shawfield Cottage 109 Lansdowne Road CR8 2PE Purley Surrey		British		64852900001
RICKARD, Rachel Abigail 23 Lower Belgrave Street London SW1W 0NR	Jan 31, 2014	Jan 18, 2017	Secretary	23 Lower Belgrave Street London SW1W 0NR				184918420002
ROSE, Daniel Alexander Lower Belgrave Street SW1W 0NR London 23 England	Nov 01, 2018	Mar 28, 2019	Secretary	Lower Belgrave Street SW1W 0NR London 23 England				252110290001
SHEPHERD, Nicholas Keith 55 Duke Road W4 2BN London	Aug 30, 1996	Jun 18, 1999	Secretary	55 Duke Road W4 2BN London		British		49387190003
VICKERS, Julie Alison Lower Belgrave Street SW1W 0NR London 23 United Kingdom	Jan 18, 2017	Nov 01, 2018	Secretary	Lower Belgrave Street SW1W 0NR London 23 United Kingdom				223145330001
VICKERS, Julie 23 Lower Belgrave Street London SW1W 0NR	Jul 14, 2010	Sep 12, 2011	Secretary	23 Lower Belgrave Street London SW1W 0NR				152964780001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 30, 2002	Jul 11, 2006	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				78616940003
AL-BAHBAHANI, Abdulsamee House No 7 Street 2 Jaber Ali B2 Kuwait	Nov 18, 2001	Jun 01, 2004	Director	House No 7 Street 2 Jaber Ali B2 Kuwait		Kuwaiti	1953-9	79184850001
AL-HAWQAL, Mohammad House No 108 Street No.7 Block 6 Surrah Kuwait	Jun 01, 2004	Aug 01, 2005	Director	House No 108 Street No.7 Block 6 Surrah Kuwait		Kuwaiti	1954-12	100169420001
AL-NIBARI, Abdullah Mohamed Ahmed Block 1, House 4, Coastal Strip Al-Funitess FOREIGN Kuwait City Kuwait	Aug 01, 2005	Jun 29, 2007	Director	Block 1, House 4, Coastal Strip Al-Funitess FOREIGN Kuwait City Kuwait		Kuwaiti	1952-6	107381120001
ALLAN, Robert Andrew 23 Lower Belgrave Street London SW1W 0NR	Oct 15, 2012	Mar 27, 2019	Director	23 Lower Belgrave Street London SW1W 0NR	United Kingdom	British	1959-12	173055720001
ALLAN, Robert Andrew 5 York Road Singapore 117723 Singapore	Jun 29, 2007	Jun 15, 2009	Director	5 York Road Singapore 117723 Singapore	Singapore	British	1959-12	91718170002
ARUNDEL, Philip Ian Flat 3 32 Sisters Avenue SW11 5SQ London	Feb 11, 1999	Aug 31, 1999	Director	Flat 3 32 Sisters Avenue SW11 5SQ London	England	British	1960-1	72242750003
ASTON, Ron Apt No 2008 Golden Hill Tower Pagoda Road FOREIGN Yangon Myanmar	Sep 15, 1999	Nov 08, 2001	Director	Apt No 2008 Golden Hill Tower Pagoda Road FOREIGN Yangon Myanmar		British	1952-11	66273520003
BIRD, Patrick Robert Hollybush, Hammonds Lane, Sandridge AL4 9BG St Albans	May 08, 2000	Nov 08, 2001	Director	Hollybush, Hammonds Lane, Sandridge AL4 9BG St Albans	United Kingdom	British	1959-4	112231980001
BIRLEY, Maxwell Derek House 16 Street 90 G63 Islamabad Pakistan	Aug 25, 1994	Feb 11, 1999	Director	House 16 Street 90 G63 Islamabad Pakistan		British	1957-12	47328360001
CHIDA, Mohammad Zaffar Margalla Road F-6/2 Pobox 2438 Islamabad 90, Pakistan	Jun 29, 2007	Jan 31, 2012	Director	Margalla Road F-6/2 Pobox 2438 Islamabad 90, Pakistan	Pakistan	British	1949-2	123344860001
CLAYTON, Stuart Bachmanstrat 59 The Hague 2596 JB Netherlands	Aug 31, 1999	Nov 07, 2001	Director	Bachmanstrat 59 The Hague 2596 JB Netherlands		British	1960-4	66954660001
COCKCROFT, Peter John House No 2 Street 71 Sector F 8/3 Islamabad FOREIGN Pakistan	Feb 11, 1999	Nov 08, 2001	Director	House No 2 Street 71 Sector F 8/3 Islamabad FOREIGN Pakistan		Australian	1949-10	63327100002
DESMET, Carlos 102 Leuvensestraat 2587GL Den Haag Netherlands	Jan 20, 2000	Jun 09, 2000	Director	102 Leuvensestraat 2587GL Den Haag Netherlands		Belgian	1959-2	68454610001
DUCKWORTH, Timothy Cloudesley House 10 Street 63 F-7/3 Islamabad Pakistan	Feb 11, 1999	Nov 07, 2001	Director	House 10 Street 63 F-7/3 Islamabad Pakistan		British	1946-6	63327140001
DURRANT, Anthony Richard Charles 1 Woodborough Road Putney SW15 6PX London	Jun 30, 2005	Jun 29, 2007	Director	1 Woodborough Road Putney SW15 6PX London	United Kingdom	British	1958-8	59165660001
FREEBORN, Edward Little Hickmotts Summerhill Road, Marden TN12 9DB Tonbridge Kent	Jun 30, 1997	Feb 11, 1999	Director	Little Hickmotts Summerhill Road, Marden TN12 9DB Tonbridge Kent		British	1949-4	70052720001
HEATH, John Antony Toddington Mill Tewkesbury Road Toddington GL54 5DG Cheltenham Gloucestershire		Jun 30, 1997	Director	Toddington Mill Tewkesbury Road Toddington GL54 5DG Cheltenham Gloucestershire	United Kingdom	British	1937-6	1151270001
HIGGINS, Thomas Victor No 7 Khayaban - E - Shamsher Phase V 75500 Karachi Pakistan	Feb 11, 1999	Aug 31, 1999	Director	No 7 Khayaban - E - Shamsher Phase V 75500 Karachi Pakistan		British	1941-5	63327170001
HIGGINS, Thomas Victor 7 Khayaban Eshamsheer Dafense H Auth FOREIGN Phase V Karachi Pakistan	Feb 11, 1999	Aug 31, 1999	Director	7 Khayaban Eshamsheer Dafense H Auth FOREIGN Phase V Karachi Pakistan		British	1941-5	63327170002
JAMIESON, Charles James Auldjo Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants		Feb 18, 2000	Director	Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants	United Kingdom	British	1944-9	32238980001
KERSLEY, Stephen Alexander Bahmanstraat 8a The Haag 2596 Jc The Netherlands	Jun 09, 2000	Nov 07, 2001	Director	Bahmanstraat 8a The Haag 2596 Jc The Netherlands		British	1959-8	71974700001
LANDER, John Hugh Russell Camelot 26 The Island KT7 0SH Thames Ditton Surrey	Mar 10, 1995	Apr 24, 1995	Director	Camelot 26 The Island KT7 0SH Thames Ditton Surrey	England	British	1944-2	1126370003
LIDDELL, Richard 14 Birds Hill Road KT22 0NJ Oxshott Surrey	Nov 01, 2000	Jan 31, 2003	Director	14 Birds Hill Road KT22 0NJ Oxshott Surrey		British	1947-11	107697440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AL HAJ PAKISTAN EXPLORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taj Mohammad Afridi

Mar 27, 2019

Khayaban-E-Sehar, Phase-V11

Dha, Karachi

64b

Pakistan

Legal Form	Individual
Country Registered	Pakistan
Legal Authority	Laws Of Islamic Republic Of Pakistan
Place Registered	Not Applicable
Registration Number	1194718-7

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Al Haj Pakistan Holdings B.V.

Apr 06, 2016

Strawinskylaan 3127, 8e Verdieping

1077zx

1077ZX Amsterdam

Strawinskylaan 3127, 8e Verdieping

Netherlands

Yes

Legal Form	Closed Limited Liability Company
Country Registered	Netherlands
Legal Authority	Dutch Civil Code
Place Registered	Business Register
Registration Number	27301489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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