| Company Name | High Power Petroleum (Turkey) UK Limited |
|---|---|
| Directors | Laurent Frescaline and Petro Mychalkiw |
| Company Status | Active |
| Company Number | 10525271 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
| Previous Name | High Power Petroleum (NOP) UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurent Frescaline |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Queen's Gate Place Mews London SW7 5BG |
| Director Name | Mr Petro Mychalkiw |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Queen's Gate Place Mews London SW7 5BG |
Location
| Registered Address | 93 - 95 Gloucester Place Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 2 November 2023 | Appointment of Mr Scott Hugh Aitken as a director on 13 October 2023 (2 pages) |
| 2 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 2 November 2023 | Termination of appointment of Laurent Frescaline as a director on 13 October 2023 (1 page) |
| 31 August 2023 | Termination of appointment of Petro Mychalkiw as a director on 7 August 2023 (1 page) |
| 30 November 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 28 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 29 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 4 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 25 October 2018 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 93 - 95 Gloucester Place Gloucester Place London W1U 6JQ on 25 October 2018 (1 page) |
| 17 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Resolutions
|
| 14 December 2016 | Incorporation
Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation
Statement of capital on 2016-12-14
|