Introduction
Watch Company
H
HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED
HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED is an active company incorporated on 29 October 2018 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED was registered 7 years ago.(SIC: 06100, 82990)
Status
active
Active since 7 years ago
Company No
11647093
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
HIGH POWER PETROLEUM (CARIBX) UK LIMITED
From: 29 October 2018To: 3 April 2019
Address
33 Cavendish Square Level 5 London, W1G 0PW,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ England
From: 25 June 2020To: 14 May 2025
93-95 Gloucester Place London W1V 6JQ United Kingdom
From: 29 October 2018To: 25 June 2020
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KENNY, Sam
ActiveCavendish Square, LondonW1G 0PW
Secretary
Appointed 29 Oct 2018
KENNY, Sam
Cavendish Square, LondonW1G 0PW
Secretary
29 Oct 2018
Active
AITKEN, Scott Hugh
ActiveCavendish Square, LondonW1G 0PW
Born September 1971
Director
Appointed 13 Oct 2023
AITKEN, Scott Hugh
Cavendish Square, LondonW1G 0PW
Born September 1971
Director
13 Oct 2023
Active
FRESCALINE, Laurent Jean-Louis
ResignedGloucester Place, LondonW1U 6JQ
Born April 1957
Director
Appointed 29 Oct 2018
Resigned 13 Oct 2023
FRESCALINE, Laurent Jean-Louis
Gloucester Place, LondonW1U 6JQ
Born April 1957
Director
29 Oct 2018
Resigned 13 Oct 2023
Resigned
MYCHALKIW, Petro
ResignedGloucester Place, LondonW1U 6JQ
Born December 1965
Director
Appointed 29 Oct 2018
Resigned 07 Aug 2023
MYCHALKIW, Petro
Gloucester Place, LondonW1U 6JQ
Born December 1965
Director
29 Oct 2018
Resigned 07 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Martin Friedland
Active#25-03 The Gateway West, Singapore189720
Born August 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2024
Robert Martin Friedland
#25-03 The Gateway West, Singapore189720
Born August 1950
Ownership of shares 25 to 50 percent
01 Jun 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2018