NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Overview

Company Name	NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08138246
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2012

Summary

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

What is the purpose of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD located?

Registered Office Address	54 Portland Place W1B 1DY London England
Undeliverable Registered Office Address	No

What were the previous names of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Previous Company Names
Company Name	From	Until
NAVITAS PETROLEUM FALKLANDS LIMITED	Sep 26, 2022	Sep 26, 2022
PREMIER OIL EXPLORATION AND PRODUCTION LIMITED	Jul 16, 2012	Jul 16, 2012
PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED	Jul 11, 2012	Jul 11, 2012

What are the latest accounts for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Filings

Date

Description

Document

Type

May 28, 2026

Full accounts made up to Dec 31, 2025

50 pages

Jan 16, 2026

Memorandum and Articles of Association

17 pages

Dec 18, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Promote company success/approve documents/company business/appoint authorised signatories/conflict of interest 08/12/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 16, 2025

Registration of charge 081382460003, created on Dec 09, 2025

40 pages

MR01

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with updates

4 pages

CS01

Jul 22, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: USD 764,809,998

3 pages

SH01

Jul 22, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: USD 756,109,998

3 pages

SH01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

33 pages

Mar 24, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: USD 738,268,498

3 pages

SH01

Oct 08, 2024

Full accounts made up to Dec 31, 2023

35 pages

Sep 24, 2024

Confirmation statement made on Sep 23, 2024 with no updates

3 pages

CS01

May 16, 2024

Full accounts made up to Dec 31, 2022

29 pages

May 04, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 30, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2023

Confirmation statement made on Sep 23, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Memorandum and Articles of Association

15 pages

Oct 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 26, 2022

Certificate of change of name

Company name changed navitas petroleum falklands LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2022	RES15

Sep 26, 2022

Certificate of change of name

Company name changed premier oil exploration and production LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2022	RES15

Sep 23, 2022

Confirmation statement made on Sep 23, 2022 with updates

4 pages

CS01

Sep 23, 2022

Notification of Navitas Petroleum Limited as a person with significant control on Sep 22, 2022

2 pages

PSC02

Sep 23, 2022

Cessation of Premier Oil Holdings Limited as a person with significant control on Sep 22, 2022

1 pages

PSC07

Sep 23, 2022

Termination of appointment of Stuart Royston Wheaton as a director on Sep 22, 2022

1 pages

TM01

Sep 23, 2022

Termination of appointment of Howard Ralph Landes as a director on Sep 22, 2022

1 pages

TM01

Sep 23, 2022

Appointment of Mr Jonathan Akiva Sternberg as a director on Sep 22, 2022

2 pages

AP01

View All Filings

Who are the officers of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Sep 22, 2022

Secretary

Portland Place

W1B 1DY London

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

KORNHAUSER, Amit

Sep 22, 2022

Director

Yehud

56000 Monosson

22 Sirkin Street

Israel

Israeli

1976-3

300374100001

STERNBERG, Jonathan Akiva

Sep 22, 2022

Director

6700 Belmont Street

TX 77005 Houston

Apt 12

Texas

United States

Israeli

1988-6

297706800001

TADMOR COHEN, Gideon Abraham

Sep 22, 2022

Director

Herzeila

46644 Pituach

99 Haeshel Street

Israel

Israeli

1963-1

297706810001

KAWAN, Heather Diane

Jul 11, 2012

Jan 31, 2014

Secretary

Lower Belgrave Street

SW1W 0NR London

England

170539520001

RICKARD, Rachel Abigail

Jan 31, 2014

Jan 18, 2017

Secretary

Lower Belgrave Street

SW1W 0NR London

England

184932970002

ROSE, Daniel Alexander

Nov 01, 2018

May 31, 2022

Secretary

Lower Belgrave Street

SW1W 0NR London

England

252111740001

VICKERS, Julie Alison

Jan 18, 2017

Nov 01, 2018

Secretary

Lower Belgrave Street

SW1W 0NR London

United Kingdom

223144960001

HARBOUR ENERGY SECRETARIES LIMITED

May 31, 2022

Sep 22, 2022

Secretary

Lower Belgrave Street

SW1W 0NR London

England

Identification Type	UK Limited Company
Registration Number	12288531

296610930001

ALLAN, Robert Andrew

Oct 15, 2012

Jun 25, 2020

Director

Lower Belgrave Street

SW1W 0NR London

England

United Kingdom

British

1959-12

173055720001

BOOT, Jon Hendrik

Dec 01, 2012

Jun 30, 2015

Director

Lower Belgrave Street

SW1W 0NR London

England

United Kingdom

Australian

1968-1

111871030001

CLARENCE-SMITH, Thomas Alton

Dec 01, 2013

Feb 29, 2016

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1952-10

104682370001

DURRANT, Anthony Richard Charles

Jul 11, 2012

Dec 16, 2020

Director

Lower Belgrave Street

SW1W 0NR London

England

United Kingdom

British

1958-8

59165660001

GIBB, Andrew George

Jan 18, 2017

Apr 15, 2021

Director

Lower Belgrave Street

SW1W 0NR London

United Kingdom

British

1968-10

220055260001

HAWKINGS, Neil

Jul 11, 2012

Jun 30, 2016

Director

Lower Belgrave Street

SW1W 0NR London

England

United Kingdom

British

1961-3

106379640003

HUDDLE, Stephen Charles

Jul 11, 2012

May 29, 2015

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1951-2

11300500002

LANDES, Howard Ralph

Apr 15, 2021

Sep 22, 2022

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1975-12

282152690001

LOCKETT, Simon Charles

Jul 11, 2012

Aug 15, 2014

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1964-9

115824310001

LODGE, Andrew Geoffrey

Jul 11, 2012

Jun 30, 2015

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1956-6

74762740002

RICKARD, Rachel Abigail

May 29, 2015

Jan 18, 2017

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1979-3

164720980002

ROSE, Richard Andrew

Oct 01, 2014

Apr 15, 2021

Director

Lower Belgrave Street

SW1W 0NR London

England

British

1972-11

191142980001

WHEATON, Stuart Royston

Jul 20, 2021

Sep 22, 2022

Director

Lower Belgrave Street

SW1W 0NR London

England

United Kingdom

British

1966-9

197830980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Navitas Petroleum Limited

Sep 22, 2022

Portland Place

W1B 1DY London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08412666

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.

Premier Oil Holdings Limited

Apr 06, 2016

Lower Belgrave Street

SW1W 0NR London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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