TB

TAQA BRATANI LIMITED

Active

Company number 05975475

London · Incorporated 23 October 2006

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Mitre House 160 Aldersgate Street London EC1A 4DD · until 1 July 2015

C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA · until 31 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RETTIE, Christopher Graham Ross
Secretary
12 March 2025
PF
POLO, Franco
Director
12 December 2022
HA
HUTCHISON, Alexander Burnett
Director
17 September 2015
AA
AL AHBABI, Mohammed Abdulla Falah Jaber
Director · Resigned
31 May 2017
AA
ALKETBI, Awad Saeed Bakhit Saeed
Director · Resigned
31 May 2017
GV
GAMBHIR, Vivek
Director · Resigned
31 May 2017
AS
ALDHAHERI, Saeed Hamad Obaid
Director · Resigned
22 June 2016
FN
FOWLER, Neil Morgan
Director · Resigned
17 September 2015
GD
GIBSON, David
Director · Resigned
17 September 2015
TD
TAYLOR, Donald Niven
Director · Resigned
17 September 2015
LE
LAFEHR, Edward David
Director · Resigned
7 July 2014
CD
COOK, David Bruce
Director · Resigned
22 July 2013
JP
JONES, Peter David Anderson
Director · Resigned
1 July 2013
HA
HUTCHISON, Alexander Burnett
Secretary · Resigned
1 July 2011
KL
KOOT, Leo Willem
Director · Resigned
21 August 2009
SC
SHELDON, Carl Robert
Director · Resigned
21 August 2009
GP
GELDER, Paul Van
Director · Resigned
1 June 2008
SC
SHELDON, Carl Robert
Secretary · Resigned
6 March 2008
MT
MUNRO, Tamsin Clare
Secretary · Resigned
20 December 2006
DF
DUQUETTE, Francois
Secretary · Resigned
24 October 2006
EB
E BARKER HOMEK, Peter
Director · Resigned
24 October 2006
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 October 2006
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 October 2006

Persons with significant control

PS
The Abu Dhabi Government
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Person Secretary Company With Change Date
Officers
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2024 View
Legacy
Capital
20 December 2024 View
Legacy
Insolvency
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Resolution
Resolution
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Resolution
Resolution
10 June 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts Amended With Accounts Type Full
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Resolution
Resolution
18 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date
Annual Return
21 November 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2011 View
Termination Secretary Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Mortgage Miscellaneous
Mortgage
2 March 2011 View
Legacy
Mortgage
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Resolution
Resolution
5 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Termination Director Company With Name
Officers
13 December 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Accounts
29 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Accounts
26 June 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
23 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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