JP KENNY EXPLORATION & PRODUCTION LIMITED
Overview
| Company Name | JP KENNY EXPLORATION & PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02379247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JP KENNY EXPLORATION & PRODUCTION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JP KENNY EXPLORATION & PRODUCTION LIMITED located?
| Registered Office Address | 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVGASCO LIMITED | Apr 11, 1991 | Apr 11, 1991 |
| INTERCEDE 736 LIMITED | May 03, 1989 | May 03, 1989 |
What are the latest accounts for JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Dmytro Piddubnyy as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Dmytro Piddubnyy as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Viktoriia Maletska as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vitaliy Dorogan as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 107 Cheapside London EC2V 6DN on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALETSKA, Viktoriia, Ms. | Director | Cheapside EC2V 6DN London 107 England | England | Ukrainian | 334729720001 | |||||||||
| PIDDUBNYY, Dmytro, Mr. | Director | Cheapside EC2V 6DN London 107 England | Ukraine | Ukrainian | 236388840001 | |||||||||
| BURROWS, Bruce James | Secretary | Sheen Road TW9 1AJ Richmond 43 Surrey United Kingdom | New Zealander | 56387720005 | ||||||||||
| CUTLER, Stephen Joseph | Secretary | 48 Burbage Road Dulwich SE24 9HE London | British | 39814080001 | ||||||||||
| DAVIDSON, Paul Richmond | Secretary | Tethers End Felix Drive West Clandon GU4 7TH Guildford Surrey | British | 45493390001 | ||||||||||
| DAVIES, Paul, Doctor | Secretary | 34 Regents Park Road NW1 7TR London | United Kingdom | 5684290001 | ||||||||||
| GONEN, Limor | Secretary | 40 Dukes Place EC3A 7NH London 1st Floor England | 169900570001 | |||||||||||
| RIVETT, Sue Jane | Secretary | Abbey Cottage Ferry Lane Medmenham SL7 2HB Marlow 1 Buckinghamshire United Kingdom | British | 85584430025 | ||||||||||
| WHOLEY, Kevin Paul | Secretary | Rose Cottage Scotts Lane SY8 3JR Knowbury Shropshire | British | 84751630001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | Derwent House 35 South Park Road SW19 8RR London | 30807900001 | |||||||||||
| BARONE, Arturo | Director | The Archways Flaunden Lane, Bovingdon HP3 0PA Hemel Hempstead Hertfordshire | British | 32034550001 | ||||||||||
| BURNETT, Carl Joseph | Director | Beech Coppice Woodland Way KT20 6NW Kingswood Surrey | American | 29841020001 | ||||||||||
| BURROWS, Bruce James | Director | Sheen Road TW9 1AJ Richmond 43 Surrey | United Kingdom | New Zealander | 56387720006 | |||||||||
| CHANCELLOR, Murray Harold | Director | Broadreed Pond Cottage Stansted Park PO9 6DZ Rowlands Castle Hampshire | Australian | 43819160001 | ||||||||||
| CURRAN, Hamish | Director | 11 Tournay Road Fulham SW6 7UG London | British | 43819180001 | ||||||||||
| CUTLER, Stephen Joseph | Director | 48 Burbage Road Dulwich SE24 9HE London | British | 39814080001 | ||||||||||
| DALL, Robert | Director | Salehurst Farm Blackham TN3 9UB Tunbridge Wells Kent | United Kingdom | British | 127840850001 | |||||||||
| DAVIDSON, Paul Richmond | Director | Tethers End Felix Drive West Clandon GU4 7TH Guildford Surrey | British | 45493390001 | ||||||||||
| DAVIES, Paul, Doctor | Director | Cavendish Square W1G 0PD London 6 England | England | United Kingdom | 5684290001 | |||||||||
| DAVIES, Paul, Doctor | Director | 34 Regents Park Road NW1 7TR London | England | United Kingdom | 5684290001 | |||||||||
| DIXON, Peter | Director | 2 Broomfield Road TN13 3EL Sevenoaks Kent | British | 43819200001 | ||||||||||
| DOROGAN, Vitaliy | Director | Cheapside EC2V 6DN London 107 England | Ukraine | Ukrainian | 297406640001 | |||||||||
| DUBIN, Cynthia Ann Smith | Director | 6 Cavendish Square London W1G 0PD | United Kingdom | American,British | 165338510001 | |||||||||
| FRASER, Benjamin Paul | Director | 6 Cavendish Square London W1G 0PD | England | British | 205048160001 | |||||||||
| GLADUN, Viktor | Director | 6 Cavendish Square London W1G 0PD | Ukraine | Ukrainian | 259081540001 | |||||||||
| HAMMOND, Jeffrey Frederick Russell | Director | 10 Compton Terrace N1 2UN London | England | British | 43738980002 | |||||||||
| HOARE, Russell | Director | 6 Cavendish Square London W1G 0PD | England | British | 205076470001 | |||||||||
| KENNY, John Patrick | Director | 15 Austen Road GU1 3NW Guildford Surrey | England | United Kingdom | 44984250001 | |||||||||
| MCCRACKIN, Robert William | Director | Pasture Wood House Abinger Hill Holmbury St Mary RH5 6LQ Dorking Surrey | American | 42555080002 | ||||||||||
| MCDONNELL, Charles Vincent | Director | 27 Pinewood Grove New Haw KT15 3BY Addlestone Surrey | Irish | 43819240001 | ||||||||||
| MELMAN, David | Director | 151 Acacia Drive Lafayette 70508 Louisiana Usa | British | 37988620001 | ||||||||||
| MILLER, Martin Louis Bruce | Director | Hemdene Oxenholme LA8 0LR Kendal Cumbria | British | 41272160001 | ||||||||||
| MUKHAMETZHANOVA, Gyuzyal | Director | New Bridge Street EC4V 6JA London 100 England | England | British | 250605030001 | |||||||||
| PAPETTI, Italo | Director | Via E Mattei 46 20097 San Aonato Milamese FOREIGN Italy | British | 38909600001 |
Who are the persons with significant control of JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jkx Oil & Gas Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JP KENNY EXPLORATION & PRODUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2022 | May 06, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0