OpenCompanies

JKX Limited

Company number
02976597
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1994
Nature of business
Dormant Company
Corporate group
JKX Oil & Gas Limited (9 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Previous names

  • Frion Limited (until 28 Jun 1995)
  • JKX Employees' Trustees Limited (until 1 Oct 1999)

Officers

NameRoleAppointedResigned
MALETSKA, Viktoriia, Ms. Director 14 Apr 2025
PIDDUBNYY, Dmytro, Mr. Director 1 Apr 2020
DOROGAN, Vitaliy Director 28 Jun 2022 14 Apr 2025
MUKHAMETZHANOVA, Gyuzyal Director 20 Sep 2018 28 Jun 2022
FRASER, Benjamin Paul Director 9 Jan 2018 31 Mar 2020
GLADUN, Viktor Director 31 Jul 2017 20 Sep 2018
PIDDUBNYY, Dmytro, Mr. Director 31 Jul 2017 9 Jan 2018
REED, Thomas Alan Director 28 Jan 2016 31 Jul 2017
HOARE, Russell Director 28 Jan 2016 31 Jul 2017
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 4 Jun 2014 30 Jun 2016
DUBIN, Cynthia Ann Smith Director 30 Nov 2012 28 Jan 2016
DAVIES, Paul, Doctor Director 31 Jan 1998 28 Jan 2016
GONEN, Limor Secretary 1 Jun 2012 4 Jun 2014
RIVETT, Susan Jane Director 1 Oct 2011 30 Nov 2012
RIVETT, Susan Jane Secretary 5 Nov 2002 1 Jun 2012
BURROWS, Bruce James Secretary 31 Jul 1997 30 Sep 2011
BURROWS, Bruce James Director 31 Dec 1996 30 Sep 2011
DALL, Robert Director 8 Oct 1996 27 Jun 2007
MCCRACKIN, Robert William Director 18 Feb 1997 31 Jan 1998
WHYATT, Anthony Stewart Director 29 Jan 1996 31 Dec 1997
ROBSON, David, Dr Director 19 Jun 1995 18 Feb 1997
CUTLER, Stephen Joseph Secretary 19 Jun 1995 29 Jan 1996
CUTLER, Stephen Joseph Director 19 Jun 1995 29 Jan 1996
PINSENT MASONS DIRECTOR LIMITED Corporate-Nominee-Director 7 Oct 1994 19 Jun 1995
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 7 Oct 1994 19 Jun 1995
PINSENT MASONS SECRETARIAL LIMITED Corporate-Director 7 Oct 1994 19 Jun 1995

Control

NameNature of controlNotifiedCeased
Jkx Oil & Gas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £3 £3
31 Dec 2019 Dormant £3 £3
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 - -

Connections

Owned by

JKX Limited → JKX Oil & Gas Limited

Companies at the same address

Data