OpenCompanies

AL Haj Pakistan Exploration Limited

Company number
01164960
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1974
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

10 Fowler Way
Uxbridge
UB10 0FP

Previous names

  • Premier Exploration Pakistan Limited (until 16 Nov 2001)
  • Premco Petroleum (Norway) Limited (until 17 Nov 1988)
  • Ball And Collins (Norway) Limited (until 31 Dec 1980)
  • PKP Exploration Limited (until 1 Oct 2014)
  • Premier Oil Pakistan Exploration Limited (until 24 May 2019)

Officers

NameRoleAppointedResigned
AFRIDI, Taj Mohammad Director 27 Mar 2019
AFRIDI, Hammad Director 27 Mar 2019
ROSE, Daniel Alexander Secretary 1 Nov 2018 28 Mar 2019
ALLAN, Robert Andrew Director 15 Oct 2012 27 Mar 2019
MIRZA, Mehran Inayat Director 31 Jan 2012 27 Mar 2019
VICKERS, Julie Alison Secretary 18 Jan 2017 1 Nov 2018
RICKARD, Rachel Abigail Secretary 31 Jan 2014 18 Jan 2017
LODGE, Andrew Geoffrey Director 15 Jun 2009 30 Jun 2015
LOCKETT, Simon Charles Director 1 Mar 2003 15 Aug 2014
KAWAN, Heather Secretary 12 Sep 2011 31 Jan 2014
CHIDA, Mohammad Zaffar Director 29 Jun 2007 31 Jan 2012
VICKERS, Julie Secretary 14 Jul 2010 12 Sep 2011
GARRATT, Heather Diane Secretary 11 Jul 2006 14 Jul 2010
ALLAN, Robert Andrew Director 29 Jun 2007 15 Jun 2009
AL-NIBARI, Abdullah Mohamed Ahmed Director 1 Aug 2005 29 Jun 2007
DURRANT, Anthony Richard Charles Director 30 Jun 2005 29 Jun 2007
CHALFEN SECRETARIES LIMITED Corporate-Secretary 30 Nov 2002 11 Jul 2006
AL-HAWQAL, Mohammad Director 1 Jun 2004 1 Aug 2005
VAN DER WELLE, John Alexander Director 1 Feb 2003 30 Jun 2005
AL-BAHBAHANI, Abdulsamee Director 18 Nov 2001 1 Jun 2004
WILSON, Nigel John Director 7 Nov 2001 28 Feb 2003
LIDDELL, Richard Director 1 Nov 2000 31 Jan 2003
PARSONS, Lisa Julia Secretary 18 Jun 1999 29 Nov 2002
BIRD, Patrick Robert Director 8 May 2000 8 Nov 2001
ASTON, Ron Director 15 Sep 1999 8 Nov 2001
COCKCROFT, Peter John Director 11 Feb 1999 8 Nov 2001
KERSLEY, Stephen Alexander Director 9 Jun 2000 7 Nov 2001
WESTON, David Maxwell Director 31 Aug 1999 7 Nov 2001
CLAYTON, Stuart Director 31 Aug 1999 7 Nov 2001
DUCKWORTH, Timothy Cloudesley Director 11 Feb 1999 7 Nov 2001
LOWDEN, Stephen Jonathan Director 24 Apr 1995 1 Nov 2000
DESMET, Carlos Director 20 Jan 2000 9 Jun 2000
VAN DER WELLE, John Alexander Director 18 Feb 2000 8 May 2000
JAMIESON, Charles James Auldjo Director - 18 Feb 2000
ROBBE, Engelhardt Marinus Director 11 Feb 1999 20 Jan 2000
HIGGINS, Thomas Victor Director 11 Feb 1999 31 Aug 1999
HIGGINS, Thomas Victor Director 11 Feb 1999 31 Aug 1999
ARUNDEL, Philip Ian Director 11 Feb 1999 31 Aug 1999
WILDIG, Anthony Director 11 Feb 1999 31 Aug 1999
SHEPHERD, Nicholas Keith Secretary 30 Aug 1996 18 Jun 1999
FREEBORN, Edward Director 30 Jun 1997 11 Feb 1999
BIRLEY, Maxwell Derek Director 25 Aug 1994 11 Feb 1999
PECHAL, Gerard Director 7 Dec 1995 30 Jun 1997
HEATH, John Antony Director - 30 Jun 1997
MARCUS, Neil Director 7 Dec 1995 30 Aug 1996
CORSBY, Gillian Secretary - 30 Aug 1996
MCFIE, William John Director 25 Aug 1994 3 Jul 1995
LANDER, John Hugh Russell Director 10 Mar 1995 24 Apr 1995
ORBELL, Gerald, Doctor Director 3 Aug 1994 10 Mar 1995
MASOOD, Syed Ahmed Director - 24 Nov 1994
SHAW, Roland Clark Director - 3 Aug 1994

Control

NameNature of controlNotifiedCeased
Taj Mohammad Afridi Significant Influence Or Control 27 Mar 2019
Al Haj Pakistan Holdings B.V. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Dec 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Data