AL Haj Pakistan Exploration Limited

Proposed for strike-offConfirmation statement overdue 01164960 Private limited company
Incorporated
29 March 1974 (52 years)
Previously known as
Premier Oil Pakistan Exploration Limited (until 24 May 2019)
PKP Exploration Limited (until 1 October 2014)
Premier Exploration Pakistan Limited (until 16 November 2001)
Earlier: Premco Petroleum (Norway) Limited, Ball and Collins (Norway) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Hammad Afridi
Taj Mohammad Afridi
Controlled by
Taj Mohammad Afridi
Accounts type
Group
Region
Greater London
Address
10 Fowler Way
Uxbridge
UB10 0FP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2026 (overdue)
Last conf. stmt
7 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Afridi, Hammad
Director · Appointed 27 March 2019
Pakistani
Born May 1996 (30)
Afridi, Taj Mohammad
Director · Appointed 27 March 2019
Pakistani
Born February 1970 (56)
Officer history (49 former)
28 March 2019
Resigned Rose, Daniel Alexander as Secretary
27 March 2019
Resigned Allan, Robert Andrew as Director
27 March 2019
Appointed Afridi, Taj Mohammad as Director
27 March 2019
Resigned Mirza, Mehran Inayat as Director
27 March 2019
Appointed Afridi, Hammad as Director
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
30 June 2015
Resigned Lodge, Andrew Geoffrey as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
31 January 2014
Resigned Kawan, Heather as Secretary
15 October 2012
Appointed Allan, Robert Andrew as Director
31 January 2012
Appointed Mirza, Mehran Inayat as Director
31 January 2012
Resigned Chida, Mohammad Zaffar as Director
12 September 2011
Resigned Vickers, Julie as Secretary
12 September 2011
Appointed Kawan, Heather as Secretary
14 July 2010
Appointed Vickers, Julie as Secretary
14 July 2010
Resigned Garratt, Heather Diane as Secretary
15 June 2009
Appointed Lodge, Andrew Geoffrey as Director
15 June 2009
Resigned Allan, Robert Andrew as Director
29 June 2007
29 June 2007
29 June 2007
Appointed Allan, Robert Andrew as Director
29 June 2007
Appointed Chida, Mohammad Zaffar as Director
11 July 2006
Resigned Chalfen Secretaries Limited as Corporate Secretary
11 July 2006
Appointed Garratt, Heather Diane as Secretary
1 August 2005
Appointed Al-Nibari, Abdullah Mohamed Ahmed as Director
1 August 2005
Resigned Al-Hawqal, Mohammad as Director
30 June 2005
Appointed Durrant, Anthony Richard Charles as Director
30 June 2005
Resigned Van Der Welle, John Alexander as Director
1 June 2004
Appointed Al-Hawqal, Mohammad as Director
1 June 2004
Resigned Al-Bahbahani, Abdulsamee as Director
1 March 2003
Appointed Lockett, Simon Charles as Director
28 February 2003
Resigned Wilson, Nigel John as Director
1 February 2003
Appointed Van Der Welle, John Alexander as Director
31 January 2003
Resigned Liddell, Richard as Director
30 November 2002
Appointed Chalfen Secretaries Limited as Corporate Secretary
29 November 2002
Resigned Parsons, Lisa Julia as Secretary
18 November 2001
Appointed Al-Bahbahani, Abdulsamee as Director
8 November 2001
Resigned Bird, Patrick Robert as Director
8 November 2001
Resigned Aston, Ron as Director
8 November 2001
Resigned Cockcroft, Peter John as Director
7 November 2001
Resigned Kersley, Stephen Alexander as Director
7 November 2001
Resigned Clayton, Stuart as Director
7 November 2001
Resigned Duckworth, Timothy Cloudesley as Director
7 November 2001
Appointed Wilson, Nigel John as Director
7 November 2001
Resigned Weston, David Maxwell as Director
1 November 2000
Resigned Lowden, Stephen Jonathan as Director
1 November 2000
Appointed Liddell, Richard as Director
9 June 2000
Appointed Kersley, Stephen Alexander as Director
9 June 2000
Resigned Desmet, Carlos as Director
8 May 2000
Resigned Van Der Welle, John Alexander as Director
8 May 2000
Appointed Bird, Patrick Robert as Director
18 February 2000
Resigned Jamieson, Charles James Auldjo as Director
18 February 2000
Appointed Van Der Welle, John Alexander as Director
20 January 2000
Appointed Desmet, Carlos as Director
20 January 2000
Resigned Robbe, Engelhardt Marinus as Director
15 September 1999
Appointed Aston, Ron as Director
31 August 1999
Resigned Higgins, Thomas Victor as Director
31 August 1999
Resigned Higgins, Thomas Victor as Director
31 August 1999
Appointed Weston, David Maxwell as Director
31 August 1999
Resigned Arundel, Philip Ian as Director
31 August 1999
Resigned Wildig, Anthony as Director
31 August 1999
Appointed Clayton, Stuart as Director
18 June 1999
Resigned Shepherd, Nicholas Keith as Secretary
18 June 1999
Appointed Parsons, Lisa Julia as Secretary
11 February 1999
Appointed Robbe, Engelhardt Marinus as Director
11 February 1999
Appointed Duckworth, Timothy Cloudesley as Director
11 February 1999
Appointed Cockcroft, Peter John as Director
11 February 1999
Appointed Wildig, Anthony as Director
11 February 1999
Resigned Freeborn, Edward as Director
11 February 1999
Appointed Higgins, Thomas Victor as Director
11 February 1999
Appointed Higgins, Thomas Victor as Director
11 February 1999
Appointed Arundel, Philip Ian as Director
11 February 1999
Resigned Birley, Maxwell Derek as Director
30 June 1997
Appointed Freeborn, Edward as Director
30 June 1997
Resigned Heath, John Antony as Director
30 June 1997
Resigned Pechal, Gerard as Director
30 August 1996
Appointed Shepherd, Nicholas Keith as Secretary
30 August 1996
Resigned Marcus, Neil as Director
30 August 1996
Resigned Corsby, Gillian as Secretary
7 December 1995
Appointed Marcus, Neil as Director
7 December 1995
Appointed Pechal, Gerard as Director
3 July 1995
Resigned Mcfie, William John as Director
24 April 1995
Resigned Lander, John Hugh Russell as Director
24 April 1995
Appointed Lowden, Stephen Jonathan as Director
10 March 1995
Appointed Lander, John Hugh Russell as Director
10 March 1995
Resigned Orbell, Gerald, Doctor as Director
24 November 1994
Resigned Masood, Syed Ahmed as Director
25 August 1994
Appointed Mcfie, William John as Director
25 August 1994
Appointed Birley, Maxwell Derek as Director
3 August 1994
Resigned Shaw, Roland Clark as Director
3 August 1994
Appointed Orbell, Gerald, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Taj Mohammad Afridi
Corporate entity · Notified 27 March 2019
Has significant influence or control
Individual
Reg. no. 1194718-7
Former controllers (1)
9 December 2024
Ceased AL Haj Pakistan Holdings B.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Group of companies' accounts31 December 2024
2 October 2025Confirmation statement with no updates7 July 2025
24 December 2024Group of companies' accounts31 December 2023
10 December 2024Cessation of a person with significant control
25 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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