Navitas Petroleum Development And Production Ltd

Company details

Type

Private Limited Company

Incorporated

2012-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Kornhauser, Amit · Director appointed 2022-09-22
• Sternberg, Jonathan Akiva · Director appointed 2022-09-22
• Broughton Secretaries Limited · Corporate Secretary appointed 2022-09-22
• Tadmor Cohen, Gideon Abraham · Director appointed 2022-09-22
• Harbour Energy Secretaries Limited · Corporate Secretary appointed 2022-05-31 resigned 2022-09-22
• Wheaton, Stuart Royston · Director appointed 2021-07-20 resigned 2022-09-22
• Landes, Howard Ralph · Director appointed 2021-04-15 resigned 2022-09-22
• Rose, Daniel Alexander · Secretary appointed 2018-11-01 resigned 2022-05-31
• Gibb, Andrew George · Director appointed 2017-01-18 resigned 2021-04-15
• Rose, Richard Andrew · Director appointed 2014-10-01 resigned 2021-04-15
• Durrant, Anthony Richard Charles · Director appointed 2012-07-11 resigned 2020-12-16
• Allan, Robert Andrew · Director appointed 2012-10-15 resigned 2020-06-25
• Vickers, Julie Alison · Secretary appointed 2017-01-18 resigned 2018-11-01
• Rickard, Rachel Abigail · Director appointed 2015-05-29 resigned 2017-01-18
• Rickard, Rachel Abigail · Secretary appointed 2014-01-31 resigned 2017-01-18
• Hawkings, Neil · Director appointed 2012-07-11 resigned 2016-06-30
• Clarence-Smith, Thomas Alton · Director appointed 2013-12-01 resigned 2016-02-29
• Boot, Jon Hendrik · Director appointed 2012-12-01 resigned 2015-06-30
• Lodge, Andrew Geoffrey · Director appointed 2012-07-11 resigned 2015-06-30
• Huddle, Stephen Charles · Director appointed 2012-07-11 resigned 2015-05-29
• Lockett, Simon Charles · Director appointed 2012-07-11 resigned 2014-08-15
• Kawan, Heather Diane · Secretary appointed 2012-07-11 resigned 2014-01-31

People with significant control (2)

• Premier Oil Holdings Limited Ceased 2022-09-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Navitas Petroleum Limited Active
  Corporate Entity Psc · notified 2022-09-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 081382460003
  Held by Macquarie Bank Limited
  Created 2025-12-09
• A registered charge Satisfied 081382460002
  Held by Glas Trust Corporation Limited, as Security Agent
  Created 2017-07-28 · satisfied 2021-04-01
• A registered charge Satisfied 081382460001
  Held by Glas Trust Corporation Limited, as Security Agent
  Created 2017-07-28 · satisfied 2021-04-01

Recent filings (15)

• 2026-05-28 Full accounts (paper) AA Accounts
• 2026-01-16 Memorandum and articles (paper) MA Incorporation
• 2025-12-18 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-22 Capital allotment shares SH01 Capital
• 2025-07-22 Capital allotment shares SH01 Capital
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-03-24 Capital allotment shares SH01 Capital
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Full accounts (paper) AA Accounts
• 2024-05-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-04-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.