NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
08138246 · Active · Ltd · 14 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Aug 2027 (last filed 22 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
08138246Active· Ltd· England Wales· 2012-07-11Incorporated 2012-07-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROUGHTON SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-09-22
- KORNHAUSER, Amit· DirectorAppointed 2022-09-22
- STERNBERG, Jonathan Akiva· DirectorAppointed 2022-09-22
- TADMOR COHEN, Gideon Abraham· DirectorAppointed 2022-09-22
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-09-22
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KORNHAUSER, Amit
Director
- Appointed
- 2022-09-22
- Nationality
- Israeli
- Residence
- Israel
- Born
- 03/1976
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STERNBERG, Jonathan Akiva
Director
- Appointed
- 2022-09-22
- Nationality
- Israeli
- Residence
- United States
- Born
- 06/1988
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TADMOR COHEN, Gideon Abraham
Director
- Appointed
- 2022-09-22
- Nationality
- Israeli
- Residence
- Israel
- Born
- 01/1963
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KAWAN, Heather Diane
Secretary
- Appointed
- 2012-07-11
- Resigned
- 2014-01-31
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RICKARD, Rachel Abigail
Secretary
- Appointed
- 2014-01-31
- Resigned
- 2017-01-18
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ROSE, Daniel Alexander
Secretary
- Appointed
- 2018-11-01
- Resigned
- 2022-05-31
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VICKERS, Julie Alison
Secretary
- Appointed
- 2017-01-18
- Resigned
- 2018-11-01
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HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-05-31
- Resigned
- 2022-09-22
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ALLAN, Robert Andrew
Director
- Appointed
- 2012-10-15
- Resigned
- 2020-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BOOT, Jon Hendrik
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-06-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1968
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CLARENCE-SMITH, Thomas Alton
Director
- Appointed
- 2013-12-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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DURRANT, Anthony Richard Charles
Director
- Appointed
- 2012-07-11
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GIBB, Andrew George
Director
- Appointed
- 2017-01-18
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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HAWKINGS, Neil
Director
- Appointed
- 2012-07-11
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HUDDLE, Stephen Charles
Director
- Appointed
- 2012-07-11
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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LANDES, Howard Ralph
Director
- Appointed
- 2021-04-15
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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LOCKETT, Simon Charles
Director
- Appointed
- 2012-07-11
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LODGE, Andrew Geoffrey
Director
- Appointed
- 2012-07-11
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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RICKARD, Rachel Abigail
Director
- Appointed
- 2015-05-29
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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ROSE, Richard Andrew
Director
- Appointed
- 2014-10-01
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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WHEATON, Stuart Royston
Director
- Appointed
- 2021-07-20
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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