TAQA Bratani Limited

Company Name	TAQA Bratani Limited
Company Status	Active
Company Number	05975475
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Alexander Burnett Hutchison
Nationality	British
Status	Current
Appointed	01 July 2011(4 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Donald Niven Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Taqa House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Alexander Burnett Hutchison
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Taqa House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Vivek Gambhir
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	General Counsel
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 55224 Al Maqam Tower Abu Dhabi Global Market Square Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Mr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Executive Director
Country of Residence	Italy
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Peter E Barker Homek
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2006(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2009)
Role	Chief Executive Officer
Correspondence Address	4 Stokenchurch Street London Greater London SW6 3TR

Secretary Name	Francois Duquette
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Villa 20. Zone 2 Sas Al Nackl Villas Abu Dhabi Foreign

Secretary Name	Tamsin Clare Munro
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 21 December 2006)
Role	Company Director
Correspondence Address	30 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Secretary Name	Carl Robert Sheldon
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2011)
Role	Lawyer
Country of Residence	United States America
Correspondence Address	10 Sound Road Rye New York 10580 United States

Director Name	Paul Van Gelder
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2010)
Role	Managing Director
Correspondence Address	Offenbachstrasst - 47 Alkmaak 1817 Jb Netherlands ( Pays - Bas )

Director Name	Mr Leo Willem Koot
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Boathouse Inchferry Maryculter AB12 5FX Scotland

Director Name	Carl Robert Sheldon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2013)
Role	Lawyer
Country of Residence	United States America
Correspondence Address	10 Sound Road Rye New York 10580 United States

Director Name	Mr Peter David Anderson Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taqa Bratani Limited Prospect Road Westhill Aberdeenshire AB32 6FE Scotland

Director Name	David Bruce Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2013(6 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Taqa Bratani Limited Prospect Road Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Edward David Lafehr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Taqa House Prospect Road Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr David Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2019)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Taqa House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Neil Morgan Fowler
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2020)
Role	Hsseq Director
Country of Residence	Scotland
Correspondence Address	Taqa House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Saeed Hamad Obaid Aldhaheri
Date of Birth	July 1978 (Born 45 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	22 June 2016(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2017)
Role	Chief Operating Officer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 55224 Al Maqam Tower (Tower 3) 25th Floor Abu Dhabi Global Market Square, Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Mohammed Abdulla Falah Jaber Al Ahbabi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Emirati
Status	Resigned
Appointed	31 May 2017(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2022)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 55224 Al Maqam Tower Abu Dhabi Global Market Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Awad Saeed Bakhit Saeed Alketbi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Emirati
Status	Resigned
Appointed	31 May 2017(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2022)
Role	Acting Executive Vp Of Business Support
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 55224 Al Maqam Tower Abu Dhabi Global Market Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.wemeanenergy.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,216,496,273
Gross Profit	£526,584,658
Net Worth	£321,879
Current Liabilities	£429,251,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Charges

10 November 2016	Delivered on: 17 November 2016 Persons entitled: National Bank of Abu Dhabi Psjc, London Branch Classification: A registered charge Outstanding
7 January 2011	Delivered on: 26 January 2011 Persons entitled: Marathon Oil U.K., LTD. Classification: Trust 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: Cast to the amount of Â£15,102,117. Outstanding

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (55 pages)
17 May 2023	Director's details changed for Mr Franco Polo on 17 May 2023 (2 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
5 April 2023	Director's details changed for Mr Donald Niven Taylor on 5 April 2023 (2 pages)
5 April 2023	Director's details changed for Mr Alexander Burnett Hutchison on 5 April 2023 (2 pages)
13 December 2022	Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 12 December 2022 (1 page)
13 December 2022	Appointment of Mr Franco Polo as a director on 12 December 2022 (2 pages)
13 December 2022	Termination of appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 12 December 2022 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (49 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
2 October 2021	Full accounts made up to 31 December 2020 (49 pages)
1 September 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,265,855,590 (3 pages)
18 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
18 November 2020	Full accounts made up to 31 December 2019 (43 pages)
10 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 689,611,263 (3 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Neil Morgan Fowler as a director on 6 January 2020 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (39 pages)
13 May 2019	Termination of appointment of David Gibson as a director on 10 May 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
3 October 2018	Amended full accounts made up to 31 December 2017 (42 pages)
17 September 2018	Full accounts made up to 31 December 2017 (42 pages)
18 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 526,811,100 (3 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (43 pages)
3 October 2017	Full accounts made up to 31 December 2016 (43 pages)
2 June 2017	Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Vivek Gambhir as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Vivek Gambhir as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Saeed Hamad Obaid Aldhaheri as a director on 30 May 2017 (1 page)
1 June 2017	Termination of appointment of Saeed Hamad Obaid Aldhaheri as a director on 30 May 2017 (1 page)
17 November 2016	Registration of charge 059754750003, created on 10 November 2016 (15 pages)
17 November 2016	Registration of charge 059754750003, created on 10 November 2016 (15 pages)
16 November 2016	Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016 (1 page)
16 November 2016	Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016 (1 page)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (44 pages)
12 October 2016	Full accounts made up to 31 December 2015 (44 pages)
23 June 2016	Termination of appointment of Edward David Lafehr as a director on 21 June 2016 (1 page)
23 June 2016	Termination of appointment of Edward David Lafehr as a director on 21 June 2016 (1 page)
23 June 2016	Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016 (2 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 120,577,257 (9 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 120,577,257 (9 pages)
23 September 2015	Appointment of Mr Neil Morgan Fowler as a director on 17 September 2015 (2 pages)
23 September 2015	Appointment of Mr Neil Morgan Fowler as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr Alexander Burnett Hutchison as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr Alexander Burnett Hutchison as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr David Gibson as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr Donald Niven Taylor as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr David Gibson as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr Donald Niven Taylor as a director on 17 September 2015 (2 pages)
27 August 2015	Full accounts made up to 31 December 2014 (47 pages)
27 August 2015	Full accounts made up to 31 December 2014 (47 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 120,577,257 (5 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 120,577,257 (5 pages)
22 August 2014	Full accounts made up to 31 December 2013 (47 pages)
22 August 2014	Full accounts made up to 31 December 2013 (47 pages)
23 July 2014	Appointment of Edward David Lafehr as a director on 7 July 2014 (3 pages)
23 July 2014	Appointment of Edward David Lafehr as a director on 7 July 2014 (3 pages)
23 July 2014	Appointment of Edward David Lafehr as a director on 7 July 2014 (3 pages)
20 May 2014	Termination of appointment of David Cook as a director (2 pages)
20 May 2014	Termination of appointment of David Cook as a director (2 pages)
21 November 2013	Annual return made up to 23 October 2013 Statement of capital on 2013-11-21 GBP 120,577,257 (14 pages)
21 November 2013	Annual return made up to 23 October 2013 Statement of capital on 2013-11-21 GBP 120,577,257 (14 pages)
19 November 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 120,577,257.00 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 120,577,257.00 (4 pages)
22 August 2013	Full accounts made up to 31 December 2012 (43 pages)
22 August 2013	Full accounts made up to 31 December 2012 (43 pages)
30 July 2013	Termination of appointment of Carl Sheldon as a director (2 pages)
30 July 2013	Termination of appointment of Carl Sheldon as a director (2 pages)
30 July 2013	Appointment of David Bruce Cook as a director (3 pages)
30 July 2013	Appointment of David Bruce Cook as a director (3 pages)
17 July 2013	Termination of appointment of Leo Koot as a director (2 pages)
17 July 2013	Termination of appointment of Leo Koot as a director (2 pages)
17 July 2013	Appointment of Peter David Anderson Jones as a director (3 pages)
17 July 2013	Appointment of Peter David Anderson Jones as a director (3 pages)
20 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/11/2012 (6 pages)
20 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/11/2012 (6 pages)
11 December 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 103,253,146 ANNOTATION A second filed SH01 was registered on 20/12/2012 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 103,253,146 ANNOTATION A second filed SH01 was registered on 20/12/2012 (4 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (14 pages)
31 July 2012	Full accounts made up to 31 December 2011 (40 pages)
31 July 2012	Full accounts made up to 31 December 2011 (40 pages)
31 May 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31 May 2012 (1 page)
21 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
10 August 2011	Termination of appointment of Carl Sheldon as a secretary (2 pages)
10 August 2011	Appointment of Alexander Burnett Hutchison as a secretary (3 pages)
10 August 2011	Appointment of Alexander Burnett Hutchison as a secretary (3 pages)
10 August 2011	Termination of appointment of Carl Sheldon as a secretary (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (37 pages)
15 July 2011	Full accounts made up to 31 December 2010 (37 pages)
29 June 2011	Director's details changed for Leo Willem Koot on 11 April 2011 (3 pages)
29 June 2011	Director's details changed for Leo Willem Koot on 11 April 2011 (3 pages)
2 March 2011	Removal of a mortgage registered on the wrong company record (2 pages)
2 March 2011	Removal of a mortgage registered on the wrong company record (2 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
27 October 2010	Termination of appointment of Paul Gelder as a director (2 pages)
27 October 2010	Termination of appointment of Paul Gelder as a director (2 pages)
2 June 2010	Full accounts made up to 31 December 2009 (41 pages)
2 June 2010	Full accounts made up to 31 December 2009 (41 pages)
28 April 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
28 April 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
18 February 2010	Full accounts made up to 30 November 2008 (39 pages)
18 February 2010	Full accounts made up to 30 November 2008 (39 pages)
17 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 73,387,294 (4 pages)
17 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 73,387,294 (4 pages)
17 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 73,387,294 (4 pages)
5 January 2010	Memorandum and Articles of Association (13 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 not apply 09/12/2009 (2 pages)
5 January 2010	Memorandum and Articles of Association (13 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 560 does not apply 09/12/2008 (3 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 not apply 09/12/2009 (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 560 does not apply 09/12/2008 (3 pages)
13 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
13 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
13 December 2009	Termination of appointment of Peter E Barker Homek as a director (2 pages)
13 December 2009	Termination of appointment of Peter E Barker Homek as a director (2 pages)
30 September 2009	Director appointed carl robert sheldon (1 page)
30 September 2009	Director appointed carl robert sheldon (1 page)
30 September 2009	Director appointed leo willem koot (3 pages)
30 September 2009	Director appointed leo willem koot (3 pages)
19 March 2009	Return made up to 23/10/08; full list of members (5 pages)
19 March 2009	Return made up to 23/10/08; full list of members (5 pages)
17 December 2008	Full accounts made up to 30 November 2007 (22 pages)
17 December 2008	Full accounts made up to 30 November 2007 (22 pages)
29 August 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
29 August 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
11 June 2008	Director appointed paul van gelder (2 pages)
11 June 2008	Director appointed paul van gelder (2 pages)
22 April 2008	Secretary appointed carl sheldon (2 pages)
22 April 2008	Appointment terminated secretary francois duquette (1 page)
22 April 2008	Secretary appointed carl sheldon (2 pages)
22 April 2008	Appointment terminated secretary francois duquette (1 page)
5 February 2008	Return made up to 23/10/07; full list of members (5 pages)
5 February 2008	Return made up to 23/10/07; full list of members (5 pages)
26 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
26 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
23 October 2006	Incorporation (19 pages)
23 October 2006	Incorporation (19 pages)

TAQA Bratani Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London