TAQA BRATANI LNS LIMITED
Overview
| Company Name | TAQA BRATANI LNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06230540 |
| 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 TAQA BRATANI LNS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TAQA BRATANI LNS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAQA BRATANI LNS 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 TAQA BRATANI LNS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for TAQA BRATANI LNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Secretary's details changed for Mr Christopher Graham Ross Rettie on May 28, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Graham Ross Rettie as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alexander Burnett Hutchinson as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Donald Niven Taylor as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Termination of appointment of Vivek Gambhir as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Director's details changed for Mr Franco Polo on May 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Donald Niven Taylor on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Burnett Hutchison on Apr 05, 2023 | 2 pages | CH01 | ||
Appointment of Mr Franco Polo as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Awad Saeed Bakhit Saeed Alketbi as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Morgan Fowler as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Who are the officers of TAQA BRATANI LNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RETTIE, Christopher Graham Ross | Secretary | Kingswells Causeway Kingswells AB15 8PU Aberdeen Brimmond House Scotland | 333360950001 | |||||||
| HUTCHISON, Alexander Burnett | Director | Kingswells Causeway Kingswells AB15 8PU Aberdeen Taqa House Scotland | United Kingdom | British | 201172410001 | |||||
| POLO, Franco | Director | Abu Dhabi Global Market Square Al Maryah Island Abu Dhabi Taqa, Al Maqam Tower United Arab Emirates | United Arab Emirates | Italian | 303245190002 | |||||
| DUQUETTE, Francois | Secretary | Villa 20. Zone 2 Sas Al Nackl Villas FOREIGN Abu Dhabi United Arab Emirates | British | 122726150001 | ||||||
| HUTCHINSON, Alexander Burnett | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England | British | 162234570001 | ||||||
| SHELDON, Carl Robert | Secretary | Sound Road Rye 10 New York 10580 United States | British | 141135230001 | ||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| AL AHBABI, Mohammed Abdulla Falah Jaber | Director | c/o Taqa Abu Dhabi Global Market Square 55224 Al Maryah Island Al Maqam Tower Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 232740040001 | |||||
| ALDHAHERI, Saeed Hamad Obaid | Director | c/o Abu Dhabi National Energy Company Pjsc (Taqa) 25th Floor Abu Dhabi Global Market Square, Al Maryah Island 55224 Abu Dhabi Al Maqam Tower (Tower 3) United Arab Emirates | United Arab Emirates | United Arab Emirates | 209350080001 | |||||
| ALKETBI, Awad Saeed Bakhit Saeed | Director | c/o Taqa Abu Dhabi Global Market 55224 Al Maryah Island Al Maqam Tower Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 232737630001 | |||||
| COOK, David Bruce | Director | Bratani Limited Prospect Road AB32 6FE Westhill Taqa Aberdeenshire Scotland | United Arab Emirates | American | 180207920001 | |||||
| FOWLER, Neil Morgan | Director | Prospect Road Westhill AB32 6FE Aberdeenshire Taqa House Scotland | Scotland | British | 201188660001 | |||||
| GAMBHIR, Vivek | Director | c/o Taqa Abu Dhabi Global Market Square 55224 Al Maryah Island Al Maqam Tower Abu Dhabi United Arab Emirates | United Arab Emirates | British | 232631010001 | |||||
| GIBSON, David | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Taqa House Aberdeenshire Scotland | Scotland | British | 201173560001 | |||||
| HOMEK, Peter Edward Barker | Director | 4 Stokenchurch Street SW6 3TR London | American | 121968170001 | ||||||
| JONES, Peter David Anderson | Director | Prospect Road AB32 6FE Westhill Taqa Bratani Limited Aberdeenshire Scotland | Scotland | British | 179879820001 | |||||
| KOOT, Leo Willem | Director | Inchferry AB12 5FX Maryculter The Boathouse Scotland | Scotland | Dutch | 102528990001 | |||||
| LAFEHR, Edward David | Director | Prospect Road AB32 6FE Westhill Taqa House Aberdeenshire Scotland | United Arab Emirates | American | 189585260001 | |||||
| SHELDON, Carl Robert | Director | 10 Sound Road Rye New York 10580 Usa | United States America | British | 141135230001 | |||||
| SHELDON, Carl Robert | Director | Sound Road Rye 10 New York 10580 United States | United States America | British | 141135230001 | |||||
| TAYLOR, Donald Niven | Director | Kingswells Causeway Kingswells AB15 8PU Aberdeen Taqa House Scotland | Scotland | British | 201173350002 | |||||
| VAN-GELDER, Paul | Director | Offenbachstraat - 47 Alkmaar 1817 Jb Netherlands | Netherlands ( Pays - Bas ) | 131080760001 | ||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of TAQA BRATANI LNS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Abu Dhabi Government | Apr 06, 2016 | Airport Road Abu Dhabi The General Secretariat Of The Executive Council United Arab Emirates | No | ||||
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Natures of Control
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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