# Pitkin Petroleum Limited

## Details

- **Company number:** [05416227](https://find-and-update.company-information.service.gov.uk/company/05416227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2005
- **Registered office:** LEVEL 18, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas


## 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 |
|---|---|---|---|
| VICTORIO-AQUINO, Marilyn Azaula | director | 1 Jun 2019 |  |
| RILLES, Mark Raymond Herradura | secretary | 1 Jun 2019 |  |
| NG, Joseph Hon Pong | director | 21 Mar 2019 |  |
| JACKSON, Melvin William | director | 13 Oct 2005 | 2 Dec 2022 |
| WALLACE, Paul Frederick, Mr. | secretary | 1 Feb 2016 | 31 May 2019 |
| WALLACE, Paul Frederick | director | 5 Apr 2013 | 31 May 2019 |
| NICHOLSON, Robert Charles, Mr. | director | 26 Jan 2010 | 21 Mar 2019 |
| MAULION, Arturo Bibal | secretary | 6 Dec 2010 | 31 Jan 2016 |
| MORADO JR, Arturo Alcantara | director | 1 Dec 2006 | 31 May 2015 |
| VICTORIO-AQUINO, Marilyn Azaula | director | 5 Apr 2013 | 1 Jan 2015 |
| PABLO, Carlo Samson | 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 |
| JOSEPH, James Harley | director | 31 May 2012 | 30 Jun 2014 |
| JOSEPH, James Harley | secretary | 7 Nov 2008 | 30 Jun 2014 |
| 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 |
| JACKSON, Stuart | director | 1 May 2009 | 3 Feb 2010 |
| APOSTOL, Jose Raymund | director | 2 Jun 2009 | 26 Jan 2010 |
| BROWN, Walter William | director | 1 May 2009 | 26 Jan 2010 |
| KEIM, Larry | director | 21 Apr 2008 | 31 Oct 2009 |
| JACKSON, Stuart | director | 1 Jan 2008 | 31 Dec 2008 |
| KEIM, Larry Leon | secretary | 13 Oct 2005 | 7 Nov 2008 |
| LUDGATE SECRETARIAL SERVICES LTD | corporate-director | 6 Apr 2005 | 13 Oct 2005 |
| LUDGATE NOMINEES LIMITED | corporate-director | 6 Apr 2005 | 13 Oct 2005 |
| LUDGATE SECRETARIAL SERVICES LTD | corporate-secretary | 6 Apr 2005 | 13 Oct 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pxp Energy Corporation | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2017 | 1 Dec 2022 |
| Sterling Project Holdings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 1 Dec 2022 |






## Directors' other companies

- [NG, Joseph Hon Pong](/person/6356287) - director at [Forum Energy Limited](/company/05411224)



## Companies at the same address

- [Faegre Benson Hobson Audley Limited](/company/04121823) (04121823)
- [Fbha Limited](/company/04121822) (04121822)
- [Hobson Audley Limited](/company/04121824) (04121824)
- [Ludgate Nominees Limited](/company/02787155) (02787155)
- [Ludgate Secretarial Services Limited](/company/02526917) (02526917)