PETROPAVLOVSK PLC

Overview

Company Name	PETROPAVLOVSK PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	04343841
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001

Summary

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

What is the purpose of PETROPAVLOVSK PLC?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PETROPAVLOVSK PLC located?

Registered Office Address	Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PETROPAVLOVSK PLC?

Previous Company Names
Company Name	From	Until
PETER HAMBRO MINING PLC	Mar 14, 2002	Mar 14, 2002
EXCELSIOR CORPORATION PLC	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for PETROPAVLOVSK PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2022
Next Accounts Due On	Aug 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for PETROPAVLOVSK PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2022
Next Confirmation Statement Due	Jan 03, 2023
Next Confirmation Statement Made Up To	Dec 20, 2021
Overdue	Yes

What are the latest filings for PETROPAVLOVSK PLC?

Filings
Date	Description	Document	Type
Sep 10, 2025	Liquidators' statement of receipts and payments to Jul 08, 2025	27 pages	LIQ03

Jul 29, 2024	Appointment of a voluntary liquidator	5 pages	600

Jul 18, 2024	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	AM22

Jul 09, 2024	Notice of move from Administration case to Creditors Voluntary Liquidation	46 pages	AM22

Feb 23, 2024	Administrator's progress report	37 pages	AM10

Nov 20, 2023	Termination of appointment of Dorcas Anne Helen Murray as a secretary on Nov 03, 2023	2 pages	TM02

Sep 06, 2023	Termination of appointment of Charlotte Bertha Elisabeth Philipps as a director on Aug 14, 2023	1 pages	TM01

Aug 24, 2023	Administrator's progress report	40 pages	AM10

Jul 17, 2023	Notice of extension of period of Administration	4 pages	AM19

Jun 09, 2023	Court order Scheme of arrangement	35 pages	OC

Mar 06, 2023	Administrator's progress report	42 pages	AM10

Feb 22, 2023	Registered office address changed from , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Feb 22, 2023	2 pages	AD01

Dec 12, 2022	Registered office address changed from , 4th Floor Euston House 24 Eversholt Street, London, NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Dec 12, 2022	2 pages	AD01

Oct 03, 2022	Notice of deemed approval of proposals	4 pages	AM06

Sep 15, 2022	Statement of administrator's proposal	69 pages	AM03

Sep 14, 2022	Auditor's resignation	3 pages	AUD

Aug 02, 2022	Registered office address changed from , 11 Grosvenor Place, Belgravia, London, SW1X 7HH to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Aug 02, 2022	2 pages	AD01

Aug 02, 2022	Appointment of an administrator	4 pages	AM01

Jun 07, 2022	Previous accounting period extended from Dec 31, 2021 to Feb 28, 2022	1 pages	AA01

Apr 11, 2022	Appointment of Mr Roman Deniskin as a director on Apr 11, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Natalia Iakovleva as a director on Apr 04, 2022	1 pages	TM01

Mar 01, 2022	Statement of capital following an allotment of shares on Feb 28, 2022 Capital: GBP 39,587,517.35	3 pages	SH01

Feb 01, 2022	Termination of appointment of Malay Mukherjee as a director on Jan 29, 2022	1 pages	TM01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Appointment of Ms Natalia Iakovleva as a director on Dec 13, 2021	2 pages	AP01

View All Filings

Who are the officers of PETROPAVLOVSK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON JR, James William 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Oct 15, 2018		Director	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	United States	American	1947-11	251445670001
DENISKIN, Roman 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Apr 11, 2022		Director	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Russia	Russian	1967-10	245312980001
IRZHEVSKIY, Mikhail 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Apr 16, 2021		Director	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Russia	Russian	1973-6	282214710001
POTAPOV, Evgenii 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Jul 12, 2021		Director	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Russia	Russian	1974-8	285181090001
DOLOR, Lucille 11 Grosvenor Place Belgravia London SW1X 7HH	Aug 18, 2010	Jan 28, 2011	Secretary	11 Grosvenor Place Belgravia London SW1X 7HH				154302960001
LEATHAM, Philip William The Little House Victoria Road GL7 5BW Quenington Gloucestershire	Dec 20, 2001	May 10, 2005	Secretary	The Little House Victoria Road GL7 5BW Quenington Gloucestershire		British		41145690001
MURRAY, Dorcas Anne Helen 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire	Nov 08, 2020	Nov 03, 2023	Secretary	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructuring Llp Buckinghamshire				276508790001
SUBCZYNSKA SAMBERGER, Anna Karolina 11 Grosvenor Place Belgravia London SW1X 7HH	May 10, 2005	May 19, 2011	Secretary	11 Grosvenor Place Belgravia London SW1X 7HH		Polish		133524390002
WHALLEY, Amanda Grosvenor Place Belgravia SW1X 7HH London 11	May 19, 2011	Nov 08, 2020	Secretary	Grosvenor Place Belgravia SW1X 7HH London 11				160219330001
WILLIAMS, Heather Jane Talma Road SW2 1AU London 23	May 09, 2006	Jun 25, 2010	Secretary	Talma Road SW2 1AU London 23		British		112715640002
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Dec 20, 2001	Dec 20, 2001	Secretary	280 Gray's Inn Road WC1X 8EB London				77390740003
AGNEW, Rudolph Joseph Ion, Sir 64 Eaton Terrace SW1W 8TZ London	Apr 08, 2002	Jun 02, 2009	Director	64 Eaton Terrace SW1W 8TZ London	United Kingdom	British	1934-3	35702610001
ALEXANDROV, Denis Grosvenor Place Belgravia SW1X 7HH London 11	Dec 01, 2020	Jun 30, 2021	Director	Grosvenor Place Belgravia SW1X 7HH London 11	Russia	Russian	1974-6	277243540001
ASHBY, Ian Robert 11 Grosvenor Place Belgravia London SW1X 7HH	Jun 22, 2017	Jun 29, 2018	Director	11 Grosvenor Place Belgravia London SW1X 7HH	United States	Australian	1957-10	236115770001
BIRCH, Graham John, Dr Grosvenor Place SW1X 7HH London 11	Feb 12, 2010	Apr 30, 2015	Director	Grosvenor Place SW1X 7HH London 11	England	British	1960-6	109117180001
BUCK, Bruce Michael 11 Grosvenor Place Belgravia London SW1X 7HH	Jun 22, 2017	Jun 29, 2018	Director	11 Grosvenor Place Belgravia London SW1X 7HH	England	American	1946-2	213980550001
CHEKASHKIN, Dmitrii 11 Grosvenor Place Belgravia London SW1X 7HH	May 13, 2013	Apr 30, 2015	Director	11 Grosvenor Place Belgravia London SW1X 7HH	Russia	Russian	1971-2	178470840001
COATES, Adrian John Geoffrey 11 Grosvenor Place Belgravia London SW1X 7HH	Feb 16, 2018	Jun 29, 2018	Director	11 Grosvenor Place Belgravia London SW1X 7HH	England	British	1958-3	132055840001
DENISKIN, Roman 11 Grosvenor Place Belgravia London SW1X 7HH	Apr 16, 2018	Jun 29, 2018	Director	11 Grosvenor Place Belgravia London SW1X 7HH	Russia	Russian	1967-10	245312980001
EGAN, Joseph Brian 11 Grosvenor Place Belgravia London SW1X 7HH	Apr 22, 2009	Apr 13, 2012	Director	11 Grosvenor Place Belgravia London SW1X 7HH	United Kingdom	Irish	1963-7	123652240001
EGOROV, Vladislav 11 Grosvenor Place Belgravia London SW1X 7HH	Jun 22, 2017	Jan 01, 2018	Director	11 Grosvenor Place Belgravia London SW1X 7HH	Russia	Russian	1974-4	234228990001
ENGLISH, Rachel June 11 Grosvenor Place Belgravia London SW1X 7HH	Mar 28, 2012	Oct 24, 2013	Director	11 Grosvenor Place Belgravia London SW1X 7HH	England	British	1962-4	115080590001
ERMOLENKO, Sergey 11 Grosvenor Place Belgravia London SW1X 7HH	Jul 18, 2017	Apr 16, 2018	Director	11 Grosvenor Place Belgravia London SW1X 7HH	Russia	Russian	1954-1	235732110001
ERMOLENKO, Sergey 11 Grosvenor Place Belgravia London SW1X 7HH	Dec 21, 2011	Nov 05, 2014	Director	11 Grosvenor Place Belgravia London SW1X 7HH	Russia	Russian	1954-1	165471000001
FIELD, Malcolm David, Sir 21 Embankment Gardens SW3 4LW London	Apr 22, 2009	Apr 30, 2015	Director	21 Embankment Gardens SW3 4LW London	England	British	1937-8	74857040002
GREEN, Alexander James Stuart 11 Grosvenor Place Belgravia London SW1X 7HH	Aug 27, 2015	Jun 22, 2017	Director	11 Grosvenor Place Belgravia London SW1X 7HH	England	British	1963-7	200658140001
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord 11 Grosvenor Place Belgravia London SW1X 7HH	Jan 22, 2008	Apr 30, 2015	Director	11 Grosvenor Place Belgravia London SW1X 7HH	United Kingdom	British	1938-11	97789200001
HACKETT, Damien Grosvenor Place Belgravia SW1X 7HH London 11	Oct 15, 2018	Jun 30, 2020	Director	Grosvenor Place Belgravia SW1X 7HH London 11	England	British	1947-11	170120550001
HAMBRO, George Jay 31 Lilyville Road SW6 5DP London	Dec 20, 2001	Apr 20, 2009	Director	31 Lilyville Road SW6 5DP London	United Kingdom	British	1974-9	81566450003
HAMBRO, Peter Charles Percival Grosvenor Place Belgravia SW1X 7HH London 11	Jun 30, 2020	Aug 10, 2020	Director	Grosvenor Place Belgravia SW1X 7HH London 11	England	British	1945-1	24621920005
HAMBRO, Peter Charles Percival 11 Grosvenor Place Belgravia London SW1X 7HH	Dec 20, 2001	Jun 22, 2017	Director	11 Grosvenor Place Belgravia London SW1X 7HH	England	British	1945-1	24621920005
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London	Jun 12, 2003	May 19, 2011	Director	13 Smith Terrace SW3 4DL London	United Kingdom	British	1936-2	2665760002
HUMPHREYS, David Selwyn Cenric, Dr Grosvenor Place Belgravia SW1X 7HH London 11 England	Aug 24, 2011	Apr 30, 2015	Director	Grosvenor Place Belgravia SW1X 7HH London 11 England	England	British	1952-9	121845400001
IAKOVLEVA, Natalia Grosvenor Place Belgravia SW1X 7HH London 11	Dec 13, 2021	Apr 04, 2022	Director	Grosvenor Place Belgravia SW1X 7HH London 11	Russia	Russian	1972-5	290514070001
JENKINS, Robert John Garton Grosvenor Place Belgravia SW1X 7HH London 11	Jun 29, 2018	Jun 30, 2020	Director	Grosvenor Place Belgravia SW1X 7HH London 11	England	British	1953-10	10299830002

View Detailed Information on Officers and People with Significant Control

Does PETROPAVLOVSK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2022	Administration started
Jul 09, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Allister Manson Fourth Floor Euston House 24 Eversholt Street NW1 1DB London	practitioner	Fourth Floor Euston House 24 Eversholt Street NW1 1DB London	Jul 09, 2024
Joanne K Rolls 4th Floor, Euston House, 24 Eversholt Street NW1 1DB London	practitioner	4th Floor, Euston House, 24 Eversholt Street NW1 1DB London	Jul 09, 2024
Trevor John Binyon Fourth Floor Euston House 24 Eversholt Street NW1 1DB London	practitioner	Fourth Floor Euston House 24 Eversholt Street NW1 1DB London	Jul 09, 2024

Date	Type
Jul 09, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Joanne K Rolls Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	practitioner	Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	Jul 09, 2024
Allister Manson Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	practitioner	Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	Jul 09, 2024
Trevor John Binyon 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	Jul 09, 2024

View Detailed Information on Insolvency Cases

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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