Gulf Keystone Petroleum (UK) Limited

Company Name	Gulf Keystone Petroleum (UK) Limited
Directors	Alasdair Nicholson Robinson and Gabriel Papineau-Legris
Company Status	Active
Company Number	05288855
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Alasdair Nicholson Robinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Legal Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Secretary Name	Mr Alasdair Robinson
Status	Current
Appointed	20 June 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	6th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Gabriel Papineau-Legris
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	10 October 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	6th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Christopher Howard Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	October House Enborne Row, Wash Water Newbury Berkshire RG20 0LX

Director Name	Markus Hugelshofer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Lawyer
Correspondence Address	Hirschendraben 34 Zurich Foreign

Secretary Name	Markus Hugelshofer
Nationality	Swiss
Status	Resigned
Appointed	04 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Lawyer
Correspondence Address	Hirschendraben 34 Zurich Foreign

Director Name	John Alexander Patrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2007)
Role	Lawyer
Correspondence Address	1 Howberry Chase Haslemere Surrey GU27 2NU

Secretary Name	John Alexander Patrick
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	1 Howberry Chase Haslemere Surrey GU27 2NU

Director Name	Mr Markus Hugelshofer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 January 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2009)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Hoelderunstrasse 3 Zuerich 8032 Switzerland

Secretary Name	Mr Markus Hugelshofer
Nationality	Swiss
Status	Resigned
Appointed	04 January 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2009)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Hoelderunstrasse 3 Zuerich 8032 Switzerland

Director Name	Mr Anthony Rowland Peart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	57 Murray Road London SW19 4PF

Secretary Name	Mr Anthony Rowland Peart
Status	Resigned
Appointed	18 November 2009(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 September 2016)
Role	Company Director
Correspondence Address	6th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Marie Isobel Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 June 2017)
Role	Lawyer And Company Secretary
Country of Residence	England
Correspondence Address	6th Floor New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Secretary Name	Mrs Marie Isobel Ross
Status	Resigned
Appointed	06 September 2016(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Correspondence Address	6th Floor New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	www.gulfkeystone.com/
Email address	[email protected]
Telephone	020 75141400
Telephone region	London

Location

Registered Address	6th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Gulf Keystone Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,460,000
Net Worth	£11,255,000
Cash	£238,000
Current Liabilities	£2,788,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 3 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Charges

4 April 2011	Delivered on: 12 April 2011 Persons entitled: Mayfair Commercial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge the deposit balance see image for full details. Outstanding
11 February 2010	Delivered on: 17 February 2010 Persons entitled: Mayfair Commercial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance, see image for full details. Outstanding

Filing History

18 March 2024	Registration of charge 052888550003, created on 28 February 2024 (4 pages)
21 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (24 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (24 pages)
26 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (24 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (25 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
11 October 2017	Appointment of Mr Gabriel Papineau-Legris as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Gabriel Papineau-Legris as a director on 10 October 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
20 June 2017	Termination of appointment of Marie Isobel Ross as a secretary on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Marie Isobel Ross as a secretary on 20 June 2017 (1 page)
20 June 2017	Appointment of Mr Alasdair Nicholson Robinson as a director on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Marie Isobel Ross as a director on 20 June 2017 (1 page)
20 June 2017	Appointment of Mr Alasdair Robinson as a secretary on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Marie Isobel Ross as a director on 20 June 2017 (1 page)
20 June 2017	Appointment of Mr Alasdair Nicholson Robinson as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Alasdair Robinson as a secretary on 20 June 2017 (2 pages)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 2 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 2 in full (1 page)
15 February 2017	All of the property or undertaking has been released from charge 1 (1 page)
15 February 2017	All of the property or undertaking has been released from charge 1 (1 page)
15 February 2017	All of the property or undertaking has been released from charge 2 (1 page)
15 February 2017	All of the property or undertaking has been released from charge 2 (1 page)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 October 2016	Second filing for the appointment of Marie Isobel Ross as a director (6 pages)
21 October 2016	Second filing for the appointment of Marie Isobel Ross as a director (6 pages)
4 October 2016	Second filing for the termination of Anthony Peart as a secretary (5 pages)
4 October 2016	Second filing for the termination of Anthony Peart as a secretary (5 pages)
4 October 2016	Second filing for the appointment of Marie Isobel Ross as a secretary (6 pages)
4 October 2016	Second filing for the appointment of Marie Isobel Ross as a secretary (6 pages)
4 October 2016	Second filing for the termination of Anthony Peart as a director (5 pages)
4 October 2016	Second filing for the termination of Anthony Peart as a director (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
6 September 2016	Appointment of Mrs Marie Isobel Ross as a director on 5 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2016 (3 pages)
6 September 2016	Appointment of Mrs Marie Isobel Ross as a director on 5 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2016 (3 pages)
5 September 2016	Termination of appointment of Anthony Rowland Peart as a director on 5 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2016 (2 pages)
5 September 2016	Termination of appointment of Anthony Rowland Peart as a secretary on 5 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 04/10/2016 (2 pages)
5 September 2016	Termination of appointment of Anthony Rowland Peart as a secretary on 5 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 04/10/2016 (2 pages)
5 September 2016	Termination of appointment of Anthony Rowland Peart as a director on 5 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2016 (2 pages)
5 September 2016	Appointment of Mrs Marie Isobel Ross as a secretary on 5 September 2016 ANNOTATION Clarification a second filed AP03 was registered on 04/10/2016 (3 pages)
5 September 2016	Appointment of Mrs Marie Isobel Ross as a secretary on 5 September 2016 ANNOTATION Clarification a second filed AP03 was registered on 04/10/2016 (3 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
16 February 2015	Registered office address changed from C/O Tony Peart 16 Berkeley Street London W1J 8DZ to 6Th Floor, New Fetter Place, 8-10 New Fetter Lane, London EC4A 1AZ on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from C/O Tony Peart 16 Berkeley Street London W1J 8DZ to 6Th Floor, New Fetter Place, 8-10 New Fetter Lane, London EC4A 1AZ on 16 February 2015 (1 page)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (24 pages)
26 September 2014	Full accounts made up to 31 December 2013 (24 pages)
30 April 2014	Termination of appointment of Christopher Garrett as a director (1 page)
30 April 2014	Termination of appointment of Christopher Garrett as a director (1 page)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (23 pages)
24 September 2012	Full accounts made up to 31 December 2011 (23 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 December 2010 (22 pages)
15 June 2011	Full accounts made up to 31 December 2010 (22 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP on 11 January 2011 (1 page)
11 January 2011	Termination of appointment of Markus Hugelshofer as a director (1 page)
11 January 2011	Termination of appointment of Markus Hugelshofer as a director (1 page)
11 January 2011	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Full accounts made up to 31 December 2009 (21 pages)
2 September 2010	Full accounts made up to 31 December 2009 (21 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 November 2009	Appointment of Mr Anthony Rowland Peart as a secretary (1 page)
30 November 2009	Termination of appointment of Markus Hugelshofer as a secretary (1 page)
30 November 2009	Termination of appointment of Markus Hugelshofer as a secretary (1 page)
30 November 2009	Appointment of Mr Anthony Rowland Peart as a secretary (1 page)
26 November 2009	Secretary's details changed for Markus Hugelshofer on 17 November 2009 (1 page)
26 November 2009	Director's details changed for Markus Hugelshofer on 17 November 2009 (2 pages)
26 November 2009	Director's details changed for Markus Hugelshofer on 17 November 2009 (2 pages)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Markus Hugelshofer on 17 November 2009 (1 page)
26 November 2009	Director's details changed for Christopher Howard Garrett on 17 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Howard Garrett on 17 November 2009 (2 pages)
26 November 2009	Director's details changed for Anthony Rowland Peart on 17 November 2009 (2 pages)
26 November 2009	Director's details changed for Anthony Rowland Peart on 17 November 2009 (2 pages)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
2 October 2009	Director appointed anthony rowland peart (2 pages)
2 October 2009	Director appointed anthony rowland peart (2 pages)
21 January 2009	Return made up to 17/11/08; full list of members (3 pages)
21 January 2009	Return made up to 17/11/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
25 January 2008	New secretary appointed;new director appointed (1 page)
25 January 2008	New secretary appointed;new director appointed (1 page)
25 January 2008	Secretary resigned;director resigned (1 page)
25 January 2008	Secretary resigned;director resigned (1 page)
28 December 2007	Secretary resigned;director resigned (1 page)
28 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
10 December 2006	Sect 94, aud res (1 page)
10 December 2006	Sect 94, aud res (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
1 December 2005	Return made up to 17/11/05; full list of members (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: 44 souampton buildings, london, WC2A 1AP (1 page)
1 December 2005	Return made up to 17/11/05; full list of members (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: 44 souampton buildings, london, WC2A 1AP (1 page)
7 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 November 2004	Incorporation (14 pages)
17 November 2004	Incorporation (14 pages)

Gulf Keystone Petroleum (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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