Company NameTAQA Bratani Lns Limited
Company StatusActive
Company Number06230540
CategoryPrivate Limited Company
Incorporation Date27 April 2007 (11 years, 6 months ago)

Business Activity

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

Directors

Secretary NameAlexander Burnett Hutchinson
NationalityBritish
StatusCurrent
Appointed01 July 2011(4 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Neil Morgan Fowler
Date of BirthFebruary 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(8 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleHsseq Director
Country of ResidenceScotland
Correspondence AddressTaqa House Prospect Road
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameMr David Gibson
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(8 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleTechnical Director
Country of ResidenceScotland
Correspondence AddressTaqa House Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameMr Alexander Burnett Hutchison
Date of BirthMarch 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(8 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTaqa House Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameMr Donald Niven Taylor
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(8 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressTaqa House Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameMr Vivek Gambhir
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleGeneral Counsel
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 55224
Al Maqam Tower Abu Dhabi Global Market Square
Al Maryah Island
Abu Dhabi
United Arab Emirates
Director NameAwad Saeed Bakhit Saeed Alketbi
Date of BirthJanuary 1979 (Born 39 years ago)
NationalityEmirati
StatusCurrent
Appointed31 May 2017(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleActing Executive Vp Of Business Support
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 55224
Al Maqam Tower Abu Dhabi Global Market
Al Maryah Island
Abu Dhabi
United Arab Emirates
Director NameMohammed Abdulla Falah Jaber Al Ahbabi
Date of BirthOctober 1981 (Born 37 years ago)
NationalityEmirati
StatusCurrent
Appointed31 May 2017(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 55224
Al Maqam Tower Abu Dhabi Global Market Square
Al Maryah Island
Abu Dhabi
United Arab Emirates
Director NamePeter Edward Barker Homek
Date of BirthMarch 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2007(4 days after company formation)
Appointment Duration2 years, 5 months (resigned 16 October 2009)
RoleChief Executive Officer
Correspondence Address4 Stokenchurch Street
London
SW6 3TR
Secretary NameFrancois Duquette
NationalityBritish
StatusResigned
Appointed01 May 2007(4 days after company formation)
Appointment Duration10 months, 1 week (resigned 06 March 2008)
RoleCompany Director
Correspondence AddressVilla 20. Zone 2
Sas Al Nackl Villas
Abu Dhabi
Foreign
Secretary NameCarl Robert Sheldon
NationalityBritish
StatusResigned
Appointed06 March 2008(10 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2011)
RoleAttorney
Country of ResidenceUnited States America
Correspondence Address10 Sound Road
Rye
New York 10580
United States
Director NamePaul Van-Gelder
Date of BirthOctober 1969 (Born 49 years ago)
NationalityNetherlands ( Pays -
StatusResigned
Appointed01 June 2008(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2010)
RoleManaging Director
Correspondence AddressOffenbachstraat - 47
Alkmaar
1817 Jb
Netherlands
Director NameMr Leo Willem Koot
Date of BirthMarch 1963 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed21 August 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2013)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Boathouse Inchferry
Maryculter
AB12 5FX
Scotland
Director NameCarl Robert Sheldon
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 July 2013)
RoleLawyer
Country of ResidenceUnited States America
Correspondence Address10 Sound Road
Rye
New York 10580
United States
Director NameMr Peter David Anderson Jones
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(6 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 November 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTaqa Bratani Limited Prospect Road
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameDavid Bruce Cook
Date of BirthNovember 1962 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2013(6 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressTaqa Bratani Limited
Prospect Road
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameEdward David Lafehr
Date of BirthJune 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 2014(7 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 2016)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressTaqa House Prospect Road
Westhill
Aberdeenshire
AB32 6FE
Scotland
Director NameMr Saeed Hamad Obaid Aldhaheri
Date of BirthJuly 1978 (Born 40 years ago)
NationalityUnited Arab Emirates
StatusResigned
Appointed22 June 2016(9 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 30 May 2017)
RoleChief Operating Officer
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 55224
Al Maqam Tower (Tower 3) 25th Floor
Abu Dhabi Global Market Square, Al Maryah Island
Abu Dhabi
United Arab Emirates
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed27 April 2007(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2007(same day as company formation)
Correspondence AddressPacific House
70 Wellington Street
Glasgow
G2 6SB
Scotland

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£15,032,650
Gross Profit£8,433,481
Net Worth£995,977
Current Liabilities£5,688,939

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 April 2018 (6 months, 2 weeks ago)
Next Return Due11 May 2019 (5 months, 4 weeks from now)

Charges

7 January 2011Delivered 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: Cash in the amount of £4,164,175.
Outstanding

Filing History

5 October 2017Full accounts made up to 31 December 2016 (39 pages)
2 June 2017Appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 31 May 2017 (2 pages)
2 June 2017Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 31 May 2017 (2 pages)
1 June 2017Appointment of Vivek Gambhir as a director on 31 May 2017 (2 pages)
1 June 2017Termination of appointment of Saeed Hamad Obaid Aldhaheri as a director on 30 May 2017 (1 page)
4 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
16 November 2016Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (39 pages)
23 June 2016Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016 (2 pages)
23 June 2016Termination of appointment of Edward David Lafehr as a director on 21 June 2016 (1 page)
17 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,473,271
(8 pages)
23 September 2015Appointment of Mr Neil Morgan Fowler as a director on 17 September 2015 (2 pages)
22 September 2015Appointment of Mr David Gibson as a director on 17 September 2015 (2 pages)
22 September 2015Appointment of Mr Donald Niven Taylor as a director on 17 September 2015 (2 pages)
22 September 2015Appointment of Mr Alexander Burnett Hutchison as a director on 17 September 2015 (2 pages)
27 August 2015Full accounts made up to 31 December 2014 (41 pages)
1 July 2015Registered 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 2015Registered 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)
13 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4,473,271
(4 pages)
13 May 2015Termination of appointment of Carl Robert Sheldon as a director on 22 July 2013 (1 page)
22 August 2014Full accounts made up to 31 December 2013 (40 pages)
23 July 2014Appointment of Edward David Lafehr as a director on 7 July 2014 (3 pages)
23 July 2014Appointment of Edward David Lafehr as a director on 7 July 2014 (3 pages)
23 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4,473,271
(14 pages)
20 May 2014Termination of appointment of David Cook as a director (2 pages)
22 August 2013Full accounts made up to 31 December 2012 (35 pages)
30 July 2013Termination of appointment of Carl Sheldon as a director (2 pages)
30 July 2013Appointment of David Bruce Cook as a director (3 pages)
17 July 2013Termination of appointment of Leo Koot as a director (2 pages)
17 July 2013Appointment of Peter David Anderson Jones as a director (3 pages)
9 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (14 pages)
1 August 2012Full accounts made up to 31 December 2011 (35 pages)
31 May 2012Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31 May 2012 (1 page)
17 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
10 August 2011Appointment of Alexander Burnett Hutchinson as a secretary (3 pages)
10 August 2011Termination of appointment of Carl Sheldon as a secretary (2 pages)
15 July 2011Full accounts made up to 31 December 2010 (35 pages)
29 June 2011Director's details changed for Leo Willem Koot on 11 April 2011 (3 pages)
25 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
25 May 2011Appointment of Carl Robert Sheldon as a director (1 page)
26 January 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2010Termination of appointment of Paul Van-Gelder as a director (2 pages)
2 June 2010Full accounts made up to 31 December 2009 (38 pages)
13 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
28 April 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (2 pages)
18 February 2010Full accounts made up to 30 November 2008 (35 pages)
16 January 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 4,473,271
(4 pages)
16 January 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 4,473,271
(4 pages)
5 January 2010Resolutions
  • RES13 ‐ Section 560 did not apply 09/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
5 January 2010Memorandum and Articles of Association (13 pages)
5 January 2010Resolutions
  • 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)
13 December 2009Termination of appointment of Peter Homek as a director (2 pages)
30 September 2009Director appointed leo willem koot (3 pages)
30 September 2009Director appointed carl robert sheldon (1 page)
20 May 2009Return made up to 27/04/09; full list of members (10 pages)
17 December 2008Full accounts made up to 30 November 2007 (19 pages)
29 August 2008Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
16 July 2008Return made up to 27/04/08; full list of members (5 pages)
11 June 2008Director appointed paul van-gelder (2 pages)
22 April 2008Appointment terminated secretary francois duquette (1 page)
22 April 2008Secretary appointed carl sheldon (2 pages)
26 June 2007New secretary appointed (2 pages)
20 June 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Secretary resigned (1 page)
4 June 2007New director appointed (3 pages)
27 April 2007Incorporation (21 pages)