JKX OIL & GAS LIMITED
Overview
| Company Name | JKX OIL & GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03050645 |
| 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 JKX OIL & GAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JKX OIL & GAS LIMITED located?
| Registered Office Address | 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JKX OIL & GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JKX OIL & GAS PLC | May 25, 1995 | May 25, 1995 |
| FIMBAR LIMITED | Apr 27, 1995 | Apr 27, 1995 |
What are the latest accounts for JKX OIL & GAS 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 JKX OIL & GAS 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 JKX OIL & GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael Bakunenko as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||||||||||||||
Notification of Uwe Cristian Eschner as a person with significant control on Oct 10, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
Director's details changed for Mr Michael Bakunenko on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Consolidation of shares on Jun 03, 2024 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital on Jun 03, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ihor Kravchenko as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vitaliy Dorogan as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Olga Chebysheva as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Government of the Virgin Islands as a person with significant control on Jul 04, 2023 | 1 pages | PSC03 | ||||||||||||||||||
Cessation of Igor Kolomoisky as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 93 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Who are the officers of JKX OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KATSNELSON, Mark | Director | Cheapside EC2V 6DN London 107 England | Ukraine | American | 297588620001 | |||||||||
| KRAVCHENKO, Ihor | Director | Cheapside EC2V 6DN London 107 England | Ukraine | Ukrainian | 323206190001 | |||||||||
| BURROWS, Bruce James | Secretary | Sheen Road TW9 1AJ Richmond 43 Surrey United Kingdom | New Zealander | 56387720005 | ||||||||||
| CANSUN, Nadia | Secretary | Cavendish Square W1G 0PD London 6 United Kingdom | 210235900001 | |||||||||||
| 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 | ||||||||||
| DUBIN, Cynthia Ann Smith | Secretary | 6 Cavendish Square London W1G 0PD | 166265400001 | |||||||||||
| GONEN, Limor | Secretary | Dukes Place EC3A 7NH London 40 England | 169866910001 | |||||||||||
| HICKS, Julian Paul | Secretary | New Bridge Street EC4V 6JA London 100 England | 254803700001 | |||||||||||
| RHODES, Jeremy | Secretary | 6 Cavendish Square London W1G 0PD | 247316880001 | |||||||||||
| RIVETT, Sue Jane | Secretary | Abbey Cottage Ferry Lane Medmenham SL7 2HB Marlow 1 Buckinghamshire United Kingdom | British | 85584430025 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| PRISM COSEC LTD | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 199784190001 | ||||||||||
| ALVES, Antonio Maria | Director | New Bridge Street EC4V 6JA London 100 England | England | British | 76877340001 | |||||||||
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | Director | 6 Cavendish Square London W1G 0PD | England | British | 56187730001 | |||||||||
| BAKUNENKO, Michael | Director | New Bridge Street EC4V 6JA London 100 England | Italy | American | 241465610001 | |||||||||
| BIGMAN, Alan Stuart | Director | Cavendish Square W1G 0PD London 6 United Kingdom | United States | American | 283553260001 | |||||||||
| BIGMAN, Alan Stuart | Director | Cavendish Square W1G 0PD London 6 United Kingdom | United States | American | 283553260001 | |||||||||
| BOYD, David Gordon Murdoch | Director | Glenwood Bell Vale Lane GU27 3DQ Haslemere Surrey | British | 58590160001 | ||||||||||
| BUKOVICS, Christian, Dr | Director | 6 Cavendish Square London W1G 0PD | Austria | Austrian | 180007610001 | |||||||||
| BURROWS, Bruce James | Director | 39 Audley Road TW10 6EY Richmond Surrey | United Kingdom | New Zealander | 56387720005 | |||||||||
| CHEBYSHEVA, Olga | Director | New Bridge Street EC4V 6JA London 100 England | England | Ukrainian | 297077310002 | |||||||||
| COATES, Adrian John Geoffrey | Director | 6 Cavendish Square London W1G 0PD | England | British | 132055840001 | |||||||||
| 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 | |||||||||
| DAVID, Martyn | Director | Flat 1 151 Sutherland Avenue W9 1ES London | British | 28571690004 | ||||||||||
| DAVIES, Paul, Doctor | Director | 6 Cavendish Square London W1G 0PD | England | United Kingdom | 5684290001 | |||||||||
| DELCOMMUNE, Michel Marc | Director | 6 Cavendish Square London W1G 0PD | Belgium | Belgian | 46203780001 | |||||||||
| DIXON, Peter | Director | 6 Cavendish Square London W1G 0PD | England | British | 79674380003 | |||||||||
| DOROGAN, Vitaliy | Director | New Bridge Street EC4V 6JA London 100 England | Ukraine | Ukrainian | 297150440001 | |||||||||
| DUBIN, Cynthia Ann Smith | Director | 6 Cavendish Square London W1G 0PD | United Kingdom | American,British | 165338510001 | |||||||||
| FERGUSON, Alastair Muir | Director | 6 Cavendish Square London W1G 0PD | Russia | British | 165461560001 | |||||||||
| FRASER, Peter Lovat, Lord | Director | Slade House Carmyllie DD11 2RE Arbroath Angus | Scotland | British | 85449700001 | |||||||||
| GLADUN, Viktor | Director | New Bridge Street EC4V 6JA London 100 England | Ukraine | Ukrainian | 259081540001 |
Who are the persons with significant control of JKX OIL & GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr. Uwe Cristian Eschner | Oct 10, 2025 | Cheapside EC2V 6DN London 107 England | No | ||||
Nationality: Austrian Country of Residence: Austria | |||||||
Natures of Control
| |||||||
| Government Of The Virgin Islands | Jul 04, 2023 | Admin Avenue Wickhams Cay 1 Road Town 33 Tortola Virgin Islands, British | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Igor Kolomoisky | Jan 06, 2022 | New Bridge Street EC4V 6JA London 100 England | Yes | ||||
Nationality: Israeli Country of Residence: Ukraine | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for JKX OIL & GAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2022 | Dec 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