PPL EUROPE E&P LIMITED
LONDON MND EXPLORATION AND PRODUCTION LIMITED INTERCEDE 1839 LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 04650972
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES13 ‐ Approval 16/01/2017 ; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of PPL EUROPE E&P LIMITED are www.ppleuropeep.co.uk, and www.ppl-europe-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppl Europe E P Limited is a Private Limited Company. The company registration number is 04650972. Ppl Europe E P Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Ppl Europe E P Limited is 6th Floor One London Wall London Ec2y 5eb. . BOKHARI, Syed Wamiq Abrar is a Director of the company. KHAN, Moin Raza is a Director of the company. Secretary GODSON, Raymond George has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary RBS NOMINEES NO.2 LIMITED has been resigned. Director COCIANCIG, Bernhard has been resigned. Director COLBERT, Thomas Joseph has been resigned. Director DEAN, Sheila has been resigned. Director HUSSAIN, Asim has been resigned. Director JESTRABIK, Miroslav has been resigned. Director KHAN, Asim Murtaza has been resigned. Director LANGANGER, Helmut has been resigned. Director MAREK, Pavel has been resigned. Director MAREK, Pavel has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director MND E&P DIRECTOR 1 LIMITED has been resigned. Director MND E&P DIRECTOR 2 LIMITED has been resigned. Director RBS NOMINEES LIMITED has been resigned. Director RBS NOMINEES NO.2 LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BOKHARI, Syed Wamiq Abrar
Appointed Date: 30 March 2015
69 years old
Director
KHAN, Moin Raza
Appointed Date: 21 March 2013
64 years old

Resigned Directors

Secretary
GODSON, Raymond George
Resigned: 30 December 2003
Appointed Date: 12 March 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 29 January 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 December 2016
Appointed Date: 18 July 2007
Secretary
RBS NOMINEES NO.2 LIMITED
Resigned: 18 July 2007
Appointed Date: 30 December 2003
Director
COCIANCIG, Bernhard
Resigned: 21 March 2013
Appointed Date: 24 May 2011
74 years old
Director
COLBERT, Thomas Joseph
Resigned: 24 May 2011
Appointed Date: 04 September 2007
71 years old
Director
DEAN, Sheila
Resigned: 18 July 2007
Appointed Date: 11 June 2004
57 years old
Director
HUSSAIN, Asim
Resigned: 16 April 2013
Appointed Date: 21 March 2013
72 years old
Director
JESTRABIK, Miroslav
Resigned: 21 March 2013
Appointed Date: 01 August 2011
59 years old
Director
KHAN, Asim Murtaza
Resigned: 30 March 2015
Appointed Date: 21 March 2013
71 years old
Director
LANGANGER, Helmut
Resigned: 19 March 2013
Appointed Date: 20 October 2010
75 years old
Director
MAREK, Pavel
Resigned: 30 June 2011
Appointed Date: 19 May 2006
60 years old
Director
MAREK, Pavel
Resigned: 30 December 2003
Appointed Date: 12 March 2003
60 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 29 January 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 29 January 2003
Director
MND E&P DIRECTOR 1 LIMITED
Resigned: 19 March 2013
Appointed Date: 21 July 2006
Director
MND E&P DIRECTOR 2 LIMITED
Resigned: 19 March 2013
Appointed Date: 21 July 2006
Director
RBS NOMINEES LIMITED
Resigned: 18 July 2007
Appointed Date: 30 December 2003
Director
RBS NOMINEES NO.2 LIMITED
Resigned: 18 July 2007
Appointed Date: 11 June 2004

Persons With Significant Control

Ministry Of Petroleum & Natural Resources
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PPL EUROPE E&P LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
14 Mar 2017
Resolutions
  • RES13 ‐ Approval 16/01/2017
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 38,793,216
...
... and 112 more events
09 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
04 Mar 2003
Registered office changed on 04/03/03 from: mitre house 160 aldersgate street london EC1A 4DD
27 Feb 2003
Company name changed intercede 1839 LIMITED\certificate issued on 27/02/03
29 Jan 2003
Incorporation

PPL EUROPE E&P LIMITED Charges

10 June 2013
Charge code 0465 0972 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2007
Floating charge
Delivered: 22 November 2007
Status: Satisfied on 28 November 2012
Persons entitled: Bnp Paribas S.A.
Description: The undertaking adn all assets. See the mortgage charge…
5 November 2007
Bank accounts pledge agreement
Delivered: 22 November 2007
Status: Satisfied on 28 November 2012
Persons entitled: Bnp Paribas S.A.
Description: All rights to the credit balance of the pledged accounts…
5 November 2007
Deed of first fixed charge
Delivered: 22 November 2007
Status: Satisfied on 28 November 2012
Persons entitled: Bnp Paribas S.A.
Description: The secured assets. See the mortgage charge document for…
30 March 2005
Deposit agreement and charge on cash deposits
Delivered: 31 March 2005
Status: Satisfied on 2 April 2008
Persons entitled: Abn Amro Bank N.V.
Description: The sum of USD1,500,000.00 Deposited and all other sums…

Similar Companies

PPL EMPLOYMENT LTD PPL ENVIRONMENTAL LIMITED PPL EVENT SERVICES LTD PPL FLOORING LTD PPL FOOD LTD PPL FURNITURE LIMITED PPL GLOBAL CAPITAL LIMITED