CADOGAN PETROLEUM HOLDINGS LIMITED

Overview

Company Name	CADOGAN PETROLEUM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05255092
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2004

Summary

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

What is the purpose of CADOGAN PETROLEUM HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CADOGAN PETROLEUM HOLDINGS LIMITED located?

Registered Office Address	C/O Arch Law Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CADOGAN PETROLEUM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CADOGAN PETROLEUM LIMITED	Oct 12, 2005	Oct 12, 2005
ANGLO GEORGIAN PETROLEUM LIMITED	Jun 30, 2005	Jun 30, 2005
ANGLO-GEORGIAN PETROLEUM LIMITED	Feb 08, 2005	Feb 08, 2005
HAMSARD 2781 LIMITED	Oct 11, 2004	Oct 11, 2004

What are the latest accounts for CADOGAN PETROLEUM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CADOGAN PETROLEUM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for CADOGAN PETROLEUM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 11, 2025	1 pages	AD01

Jun 06, 2025	Change of details for Cadogan Energy Solutions Plc as a person with significant control on Jun 06, 2025	2 pages	PSC05

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 04, 2023	Change of details for Cadogan Petroleum Plc as a person with significant control on Dec 12, 2022	2 pages	PSC05

Mar 03, 2023	Auditor's resignation	1 pages	AUD

Nov 04, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Feb 09, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Termination of appointment of Adelmo Schenato as a director on Dec 31, 2019	1 pages	TM01

May 13, 2020	Director's details changed for Mr Fady Khallouf on May 13, 2020	2 pages	CH01

Nov 22, 2019	Termination of appointment of Guido Michelotti as a director on Nov 19, 2019	1 pages	TM01

Nov 20, 2019	Appointment of Mr Fady Khallouf as a director on Nov 19, 2019	2 pages	AP01

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 11, 2017 with updates	4 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

Jun 06, 2017	Termination of appointment of Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director on May 02, 2017	1 pages	TM01

View All Filings

Who are the officers of CADOGAN PETROLEUM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBER, Ben Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Feb 01, 2017		Secretary	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom					226051630001
KHALLOUF, Fady Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Nov 19, 2019		Director	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Switzerland	French	1960-6	Company Director	264533730002
BORT, Stefan Edward 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Jan 26, 2009	Sep 18, 2012	Secretary	93-95 Gloucester Place W1U 6JQ London Office 3.2 England		British			32824200009
CARPENTER, Venetia Caroline Everglades The Street, Mersham TN25 6ND Ashford Kent	Jun 25, 2007	Mar 28, 2008	Secretary	Everglades The Street, Mersham TN25 6ND Ashford Kent		British			1907330004
HALABALA, Marta 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 27, 2015	Jan 31, 2017	Secretary	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom					195808420001
JEFFCOCK, Robert Parkyn Roc Fleuri 1 Rue De Tenao FOREIGN Monaco Mc 98000	Feb 08, 2005	Apr 13, 2006	Secretary	Roc Fleuri 1 Rue De Tenao FOREIGN Monaco Mc 98000		British		Director	85164540001
PARMAR, Kamlesh Rameshbhai 119 Franklin Road HG1 5EN Harrogate North Yorkshire	Apr 13, 2006	Dec 31, 2006	Secretary	119 Franklin Road HG1 5EN Harrogate North Yorkshire		British		Solicitor	112049630001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	Mar 28, 2008	Jan 26, 2009	Secretary	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British			112693160001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	Dec 31, 2006	Jun 25, 2007	Secretary	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British		Director	112693160001
SUDWARTS, Laurence James 40 Dukes Place EC3A 7NH London 1st Floor England	Sep 18, 2012	Feb 27, 2015	Secretary	40 Dukes Place EC3A 7NH London 1st Floor England					172635530001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 11, 2004	Feb 08, 2005	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026750001
BARON, Ian Ronald 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Mar 19, 2009	Jun 15, 2012	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	United Kingdom	British	1956-5	Director	138860050001
BORT, Stefan Edward 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	May 06, 2009	Sep 18, 2012	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	England	British	1960-2	Chartered Secretary	32824200009
CORBY, Nicholas Charles Grosvenor Place SW1X 7HJ London 4-5 England England	Jan 04, 2010	Sep 30, 2010	Director	Grosvenor Place SW1X 7HJ London 4-5 England England	England	British	1960-5	Director	139095850002
GAUQUELIN-DES-PALLIERES, Bertrand Ghislain Yves 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 13, 2012	May 02, 2017	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Switzerland	French	1966-11	Company Director	153871890005
JEFFCOCK, Robert Parkyn Roc Fleuri 1 Rue De Tenao FOREIGN Monaco Mc 98000	Feb 08, 2005	Mar 02, 2006	Director	Roc Fleuri 1 Rue De Tenao FOREIGN Monaco Mc 98000		British	1939-10	Consultant	85164540001
JEFFCOCK, William Parkyn Home 1a4 43 Av De Grande Bretagne MC 98000 Monte Carlo Monaco	Oct 22, 2005	Apr 13, 2006	Director	1a4 43 Av De Grande Bretagne MC 98000 Monte Carlo Monaco		British	1962-8	Management	108994190001
MICHELOTTI, Guido 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Nov 25, 2015	Nov 19, 2019	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Switzerland	Swiss,Italian	1954-8	Director	199137930001
MOSER, Nathaniel Rodrigo 34 Vicars Road M21 9GY Manchester Lancashire	Oct 22, 2005	Apr 10, 2006	Director	34 Vicars Road M21 9GY Manchester Lancashire		British	1971-10	Consultant	109549810001
PARMAR, Kamlesh Rameshbhai 119 Franklin Road HG1 5EN Harrogate North Yorkshire	Mar 20, 2006	Dec 31, 2006	Director	119 Franklin Road HG1 5EN Harrogate North Yorkshire	United Kingdom	British	1970-3	Director	112049630001
POGREBNIAK, Volodymyr c/o Bridgehouse Company Secretaries 31 Clerkenwell Close EC1R 0AT London Unit 205, Clerkenwell Workshops England	Feb 13, 2012	Feb 19, 2016	Director	c/o Bridgehouse Company Secretaries 31 Clerkenwell Close EC1R 0AT London Unit 205, Clerkenwell Workshops England	Ukraine	Ukrainian	1985-10	Director	167771780001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	Apr 13, 2006	Sep 30, 2009	Director	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British	1957-1	Director	112693160001
SCHENATO, Adelmo 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 13, 2012	Dec 31, 2019	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Italy	Italian	1951-8	Consultant	166547650001
STEIN, Gordon Bowman 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Nov 03, 2010	Oct 21, 2011	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	United Kingdom	British	1959-3	Accountant	74991780002
TOLLEY, Mark Clifton Tarcoola St PO BOX 2 FOREIGN Renmark 5341 South Australia Australia	Oct 22, 2005	Mar 19, 2009	Director	Tarcoola St PO BOX 2 FOREIGN Renmark 5341 South Australia Australia		Australian	1957-10	Engineer	109549840001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 11, 2004	Feb 08, 2005	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN PETROLEUM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Energy Solutions Plc

Apr 06, 2016

Floor 2

8 Bishopsgate

EC2N 4BQ London

C/O Arch Law

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	5718406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0