EQUUS PETROLEUM PLC
LONDON

Hellopages » City of London » City of London » EC4Y 0AB

Company number 07766912
Status Active
Incorporation Date 8 September 2011
Company Type Public Limited Company
Address TALLIS HOUSE, TALLIS STREET, LONDON, ENGLAND, EC4Y 0AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Benjamin Paul Fraser as a secretary on 28 February 2017; Appointment of Bpf Limited as a secretary on 1 March 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of EQUUS PETROLEUM PLC are www.equuspetroleum.co.uk, and www.equus-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equus Petroleum Plc is a Public Limited Company. The company registration number is 07766912. Equus Petroleum Plc has been working since 08 September 2011. The present status of the company is Active. The registered address of Equus Petroleum Plc is Tallis House Tallis Street London England Ec4y 0ab. . BPF LIMITED is a Secretary of the company. ABDRAMANOV, Bakhtiar is a Director of the company. IMANKULOV, Murat is a Director of the company. SPÖRRI, Ulrich is a Director of the company. TAKIROV, Saparali is a Director of the company. Secretary ABAIDILDINOV, Gani has been resigned. Secretary FRASER, Benjamin Paul has been resigned. Secretary MYCHALKIW, Petro has been resigned. Secretary STOREY, Robin Bolam has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASHKENOV, Yermek has been resigned. Director BILSLAND, Mark Christopher has been resigned. Director CARAMANI, Daniele has been resigned. Director DEWAR, James David has been resigned. Director IBRASHEV, Kenzhebek has been resigned. Director KURZIN, Sergey Vladimirovich, Dr has been resigned. Director LYNCH-BELL, Michael David has been resigned. Director REYNOLDS, Michael William has been resigned. Director SHAH, Dipesh Jayantilal has been resigned. Director SHIRVINGTON, Phillip John has been resigned. Director SOULSBY, Alan has been resigned. Director TAKIROV, Saparali has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BPF LIMITED
Appointed Date: 01 March 2017
Director
ABDRAMANOV, Bakhtiar
Appointed Date: 15 January 2013
64 years old
Director
IMANKULOV, Murat
Appointed Date: 12 March 2012
62 years old
Director
SPÖRRI, Ulrich
Appointed Date: 30 June 2015
59 years old
Director
TAKIROV, Saparali
Appointed Date: 30 June 2016
67 years old

Resigned Directors

Secretary
ABAIDILDINOV, Gani
Resigned: 16 October 2015
Appointed Date: 30 April 2014
Secretary
FRASER, Benjamin Paul
Resigned: 28 February 2017
Appointed Date: 16 October 2015
Secretary
MYCHALKIW, Petro
Resigned: 22 March 2013
Appointed Date: 12 September 2011
Secretary
STOREY, Robin Bolam
Resigned: 29 April 2014
Appointed Date: 22 March 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 08 September 2011
Director
ASHKENOV, Yermek
Resigned: 13 July 2015
Appointed Date: 23 May 2013
50 years old
Director
BILSLAND, Mark Christopher
Resigned: 29 April 2013
Appointed Date: 06 November 2012
66 years old
Director
CARAMANI, Daniele
Resigned: 10 June 2014
Appointed Date: 13 August 2013
57 years old
Director
DEWAR, James David
Resigned: 10 June 2014
Appointed Date: 18 April 2013
68 years old
Director
IBRASHEV, Kenzhebek
Resigned: 10 June 2014
Appointed Date: 23 May 2013
67 years old
Director
KURZIN, Sergey Vladimirovich, Dr
Resigned: 18 February 2016
Appointed Date: 12 September 2011
65 years old
Director
LYNCH-BELL, Michael David
Resigned: 10 June 2014
Appointed Date: 18 April 2013
72 years old
Director
REYNOLDS, Michael William
Resigned: 10 May 2013
Appointed Date: 12 September 2011
61 years old
Director
SHAH, Dipesh Jayantilal
Resigned: 22 February 2016
Appointed Date: 18 April 2013
72 years old
Director
SHIRVINGTON, Phillip John
Resigned: 10 June 2014
Appointed Date: 18 April 2013
84 years old
Director
SOULSBY, Alan
Resigned: 06 November 2012
Appointed Date: 12 March 2012
76 years old
Director
TAKIROV, Saparali
Resigned: 13 July 2015
Appointed Date: 15 January 2013
67 years old
Director
WESTON, Clive
Resigned: 12 September 2011
Appointed Date: 08 September 2011
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 08 September 2011

Persons With Significant Control

Mr Saparali Takirov
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Murat Imankulov
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Bakhtiar Abdramanov
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EQUUS PETROLEUM PLC Events

13 Mar 2017
Termination of appointment of Benjamin Paul Fraser as a secretary on 28 February 2017
13 Mar 2017
Appointment of Bpf Limited as a secretary on 1 March 2017
26 Oct 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Registered office address changed from 2 Park Street London W1K 2HX England to Tallis House Tallis Street London EC4Y 0AB on 26 September 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 73 more events
21 Sep 2011
Termination of appointment of Norose Company Secretarial Services Limited as a director
20 Sep 2011
Appointment of Michael William Reynolds as a director
20 Sep 2011
Appointment of Sergey Vladimirovich Kurzin as a director
20 Sep 2011
Appointment of Petro Mychalkiw as a secretary
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EQUUS PETROLEUM PLC Charges

17 May 2013
Charge code 0776 6912 0001
Delivered: 17 May 2013
Status: Satisfied on 6 August 2014
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: Notification of addition to or amendment of charge…

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