Pitkin Petroleum Limited
- Company number
- 05416227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2005
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Pitkin Petroleum PLC (until 7 Apr 2015)
- Pitkin Petroleum Limited (until 15 Jan 2009)
- Ludgate 358 Limited (until 20 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE SECRETARIAL SERVICES LTD | Corporate-Secretary | 6 Apr 2005 | 13 Oct 2005 |
| LUDGATE NOMINEES LIMITED | Corporate-Director | 6 Apr 2005 | 13 Oct 2005 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate-Director | 6 Apr 2005 | 13 Oct 2005 |
| KEIM, Larry Leon | Secretary | 13 Oct 2005 | 7 Nov 2008 |
| JACKSON, Stuart | Director | 1 Jan 2008 | 31 Dec 2008 |
| KEIM, Larry | Director | 21 Apr 2008 | 31 Oct 2009 |
| APOSTOL, Jose Raymund | Director | 2 Jun 2009 | 26 Jan 2010 |
| BROWN, Walter William | Director | 1 May 2009 | 26 Jan 2010 |
| JACKSON, Stuart | Director | 1 May 2009 | 3 Feb 2010 |
| SIBAYAN, Joselito | Director | 1 Jan 2008 | 5 Apr 2013 |
| WALKER, Steve | Director | 8 May 2007 | 5 Apr 2013 |
| SANDAL, Svein Tore | Director | 7 May 2007 | 5 Apr 2013 |
| JOSEPH, James Harley | Director | 31 May 2012 | 30 Jun 2014 |
| JOSEPH, James Harley | Secretary | 7 Nov 2008 | 30 Jun 2014 |
| PABLO, Carlo Samson | Director | 5 Apr 2013 | 1 Jan 2015 |
| VICTORIO-AQUINO, Marilyn Azaula | Director | 5 Apr 2013 | 1 Jan 2015 |
| GRAY, David Middleton | Director | 1 Dec 2009 | 1 Jan 2015 |
| MCDOWELL, Cuthbert John | Director | 31 Dec 2008 | 1 Jan 2015 |
| MORADO JR, Arturo Alcantara | Director | 1 Dec 2006 | 31 May 2015 |
| MAULION, Arturo Bibal | Secretary | 6 Dec 2010 | 31 Jan 2016 |
| NICHOLSON, Robert Charles, Mr. | Director | 26 Jan 2010 | 21 Mar 2019 |
| WALLACE, Paul Frederick, Mr. | Secretary | 1 Feb 2016 | 31 May 2019 |
| WALLACE, Paul Frederick | Director | 5 Apr 2013 | 31 May 2019 |
| JACKSON, Melvin William | Director | 13 Oct 2005 | 2 Dec 2022 |
| RILLES, Mark Raymond Herradura | Secretary | 1 Jun 2019 | |
| VICTORIO-AQUINO, Marilyn Azaula | Director | 1 Jun 2019 | |
| NG, Joseph Hon Pong | Director | 21 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sterling Project Holdings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 1 Dec 2022 |
| Pxp Energy Corporation | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2017 | 1 Dec 2022 |
Accounts
Connections
Directors’ other companies
- NG, Joseph Hon Pong - Director at Forum Energy Limited
Companies at the same address
- Faegre Benson Hobson Audley Limited (04121823)
- Fbha Limited (04121822)
- Hobson Audley Limited (04121824)
- Ludgate Nominees Limited (02787155)
- Ludgate Secretarial Services Limited (02526917)