TAQA BRATANI LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05975475
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 059754750003, created on 10 November 2016; Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of TAQA BRATANI LIMITED are www.taqabratani.co.uk, and www.taqa-bratani.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taqa Bratani Limited is a Private Limited Company. The company registration number is 05975475. Taqa Bratani Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Taqa Bratani Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . HUTCHISON, Alexander Burnett is a Secretary of the company. ALDHAHERI, Saeed Hamad Obaid is a Director of the company. FOWLER, Neil Morgan is a Director of the company. GIBSON, David is a Director of the company. HUTCHISON, Alexander Burnett is a Director of the company. TAYLOR, Donald Niven is a Director of the company. Secretary DUQUETTE, Francois has been resigned. Secretary MUNRO, Tamsin Clare has been resigned. Secretary SHELDON, Carl Robert has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director COOK, David Bruce has been resigned. Director E BARKER HOMEK, Peter has been resigned. Director GELDER, Paul Van has been resigned. Director JONES, Peter David Anderson has been resigned. Director KOOT, Leo Willem has been resigned. Director LAFEHR, Edward David has been resigned. Director SHELDON, Carl Robert has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HUTCHISON, Alexander Burnett
Appointed Date: 01 July 2011
Director
ALDHAHERI, Saeed Hamad Obaid
Appointed Date: 22 June 2016
47 years old
Director
FOWLER, Neil Morgan
Appointed Date: 17 September 2015
65 years old
Director
GIBSON, David
Appointed Date: 17 September 2015
60 years old
Director
HUTCHISON, Alexander Burnett
Appointed Date: 17 September 2015
47 years old
Director
TAYLOR, Donald Niven
Appointed Date: 17 September 2015
64 years old

Resigned Directors

Secretary
DUQUETTE, Francois
Resigned: 06 March 2008
Appointed Date: 24 October 2006
Secretary
MUNRO, Tamsin Clare
Resigned: 21 December 2006
Appointed Date: 20 December 2006
Secretary
SHELDON, Carl Robert
Resigned: 01 July 2011
Appointed Date: 06 March 2008
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Director
COOK, David Bruce
Resigned: 18 March 2014
Appointed Date: 22 July 2013
63 years old
Director
E BARKER HOMEK, Peter
Resigned: 16 October 2009
Appointed Date: 24 October 2006
64 years old
Director
GELDER, Paul Van
Resigned: 01 September 2010
Appointed Date: 01 June 2008
56 years old
Director
JONES, Peter David Anderson
Resigned: 14 November 2016
Appointed Date: 01 July 2013
54 years old
Director
KOOT, Leo Willem
Resigned: 01 July 2013
Appointed Date: 21 August 2009
62 years old
Director
LAFEHR, Edward David
Resigned: 21 June 2016
Appointed Date: 07 July 2014
66 years old
Director
SHELDON, Carl Robert
Resigned: 22 July 2013
Appointed Date: 21 August 2009
67 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

The Abu Dhabi Government
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TAQA BRATANI LIMITED Events

17 Nov 2016
Registration of charge 059754750003, created on 10 November 2016
16 Nov 2016
Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016
...
... and 55 more events
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
23 Oct 2006
Incorporation

TAQA BRATANI LIMITED Charges

10 November 2016
Charge code 0597 5475 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Psjc, London Branch
Description: Contains fixed charge…
7 January 2011
Trust deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Marathon Oil U.K., LTD.
Description: Cast to the amount of £15,102,117.

Similar Companies

TAQ FITNESS PROFESSIONALS LTD TAQ TECHNOLOGIES LIMITED TAQA BRATANI LNS LIMITED TAQA CONSULTING LIMITED TAQA LTD. TAQA SHAMS LIMITED TAQANU LTD