J P Kenny Resources Ltd
- Company number
- 08494564
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2013
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- CG Realisations Limited (until 12 Sep 2014)
- J.P. Kenny Petroleum Ltd (until 3 Apr 2021)
- Netoil Capital Ltd (until 21 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D’HOMBRES, Marc Louis | Director | 2 Jun 2024 | |
| NORMAN, Per Anders | Director | 3 Jun 2024 | 24 Feb 2025 |
| TRULSVIK, Nils Nilsen | Director | 6 Oct 2014 | 2 Jun 2024 |
| D'HOMBRES, Marc Jean Louis | Director | 22 Mar 2021 | 16 Apr 2024 |
| AMIRZADEHARDAHAEI, Tahereh | Director | 22 Mar 2021 | 16 Apr 2024 |
| FAYAD, Michel | Director | 22 Mar 2021 | 16 Apr 2024 |
| KENNY, John Patrick | Director | 6 Oct 2014 | 16 Apr 2024 |
| PEVERELL, Tracey Anne | Director | 21 Sep 2016 | 22 Mar 2021 |
| WIGGEN, Jon | Director | 1 Jun 2015 | 22 Mar 2021 |
| RODRIGUEZ, Mauricio De La Mora | Director | 21 Sep 2016 | 10 May 2017 |
| GRAY, Kevin Paul | Director | 27 Nov 2014 | 28 Nov 2016 |
| PRITCHARD, Terence Rex | Director | 12 Sep 2014 | 27 Nov 2014 |
| COURT, Mathew Thomas Alden | Director | 12 Sep 2014 | 22 Sep 2014 |
| HEATH, Dalila Haigouhi, Mrs. | Director | 18 Apr 2013 | 12 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nordic Petroleum As | Ownership Of Shares 25 To 50 Percent | 2 Jun 2022 | |
| Wilson Street Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | - | £9,129 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Apr 2016 | -£455,986 | £3,402 |
| 30 Apr 2015 | -£80,659 | £18,881 |
| 30 Apr 2014 Dormant | £1 | £1 |