JP Kenny Exploration & Production Limited

Active02379247 Private limited company
Incorporated
3 May 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at JKX Limited (proposed for strike-off), Baltic Energy Trading Ltd, JKX (Ukraine) Limited · more companies
Ukrainian
Born February 1975 (51)
Director · Appointed 14 April 2025
Also at JKX Limited (proposed for strike-off), Baltic Energy Trading Ltd, Eurodril Limited · more companies
Ukrainian
Born September 1993 (33)
Officer history (39 former)
22 April 2026
Resigned Piddubnyy, Dmytro as Director
22 April 2026
Appointed Piddubnyy, Dmytro, Mr. as Director
14 April 2025
Appointed Maletska, Viktoriia, Ms. as Director
14 April 2025
Resigned Dorogan, Vitaliy as Director
28 June 2022
Appointed Dorogan, Vitaliy as Director
28 June 2022
Resigned Mukhametzhanova, Gyuzyal as Director
1 April 2020
Appointed Piddubnyy, Dmytro as Director
31 March 2020
Resigned Fraser, Benjamin Paul as Director
20 September 2018
Resigned Gladun, Viktor as Director
20 September 2018
Appointed Mukhametzhanova, Gyuzyal as Director
9 January 2018
Appointed Fraser, Benjamin Paul as Director
9 January 2018
Resigned Piddubnyy, Dmytro, Mr. as Director
31 July 2017
Appointed Gladun, Viktor as Director
31 July 2017
Resigned Hoare, Russell as Director
31 July 2017
Resigned Reed, Thomas Alan as Director
31 July 2017
Appointed Piddubnyy, Dmytro, Mr. as Director
30 June 2016
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
28 January 2016
Appointed Hoare, Russell as Director
28 January 2016
Appointed Reed, Thomas Alan as Director
28 January 2016
Resigned Dubin, Cynthia Ann Smith as Director
28 January 2016
Resigned Davies, Paul, Doctor as Director
4 June 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
4 June 2014
Resigned Gonen, Limor as Secretary
30 November 2012
Resigned Rivett, Susan Jane as Director
30 November 2012
Appointed Dubin, Cynthia Ann Smith as Director
1 June 2012
Appointed Gonen, Limor as Secretary
1 June 2012
Resigned Rivett, Sue Jane as Secretary
1 October 2011
Appointed Rivett, Susan Jane as Director
30 September 2011
Resigned Burrows, Bruce James as Director
30 September 2011
Resigned Burrows, Bruce James as Secretary
27 June 2007
Resigned Dall, Robert as Director
5 November 2002
Appointed Rivett, Sue Jane as Secretary
31 January 1998
Appointed Davies, Paul, Doctor as Director
31 January 1998
Resigned Mccrackin, Robert William as Director
14 July 1997
Appointed Burrows, Bruce James as Secretary
14 July 1997
Resigned Chancellor, Murray Harold as Director
14 July 1997
Resigned Davidson, Paul Richmond as Director
14 July 1997
Resigned Dixon, Peter as Director
14 July 1997
Resigned Mcdonnell, Charles Vincent as Director
14 July 1997
Resigned Davidson, Paul Richmond as Secretary
10 July 1997
Appointed Mccrackin, Robert William as Director
4 May 1997
Appointed Burrows, Bruce James as Director
18 February 1997
Resigned Miller, Martin Louis Bruce as Director
18 February 1997
Resigned Robson, David, Dr as Director
29 January 1996
Resigned Curran, Hamish as Director
29 January 1996
Resigned Cutler, Stephen Joseph as Director
3 July 1995
Appointed Mcdonnell, Charles Vincent as Director
3 July 1995
Appointed Davidson, Paul Richmond as Director
3 July 1995
Appointed Dall, Robert as Director
3 July 1995
Appointed Chancellor, Murray Harold as Director
3 July 1995
Resigned Cutler, Stephen Joseph as Secretary
3 July 1995
Appointed Curran, Hamish as Director
3 July 1995
Appointed Davidson, Paul Richmond as Secretary
3 July 1995
Appointed Dixon, Peter as Director
20 June 1995
Resigned Kenny, John Patrick as Director
8 June 1995
Resigned Barone, Arturo as Director
5 June 1995
Resigned Papetti, Italo as Director
5 June 1995
2 June 1995
Resigned Davies, Paul, Doctor as Director
26 May 1995
Resigned Pick, Michael Claude as Director
29 March 1995
Resigned Wholey, Kevin Paul as Secretary
29 March 1995
Appointed Cutler, Stephen Joseph as Secretary
21 November 1994
Appointed Miller, Martin Louis Bruce as Director
29 July 1994
Appointed Cutler, Stephen Joseph as Director
1 June 1994
Appointed Wholey, Kevin Paul as Secretary
31 May 1994
Resigned Wsm Services Limited as Corporate Secretary
26 April 1994
Resigned Burnett, Carl Joseph as Director
26 April 1994
Resigned Melman, David as Director
26 April 1994
Appointed Barone, Arturo as Director
26 April 1994
Appointed Papetti, Italo as Director
30 November 1993
Appointed Melman, David as Director
30 November 1993
30 November 1993
Appointed Burnett, Carl Joseph as Director
30 November 1993
Appointed Pick, Michael Claude as Director
14 December 1992
Appointed Robson, David, Dr as Director
3 July 1991
Appointed Wsm Services Limited as Corporate Secretary
3 July 1991
Resigned Davies, Paul, Doctor as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03050645

Group structure 10 companies

Ownership group derived from the Companies House PSC register

JKX Oil & Gas Limited
Baltic Energy Trading Ltd Owns 75–100% of shares
JKX (Ukraine) Limited Owns 75–100% of shares
JKX Georgia Ltd Owns 75–100% of shares
JKX Limited Proposed for strike-offOwns 75–100% of shares
JKX Services Limited Owns 75–100% of shares
JP Kenny Exploration & Production Limited This company Owns 75–100% of shares
Page Gas Ltd Owns 75–100% of shares
Trans-European Energy Services Limited Owns 75–100% of shares
Eurodril Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Termination of appointment of a director
22 April 2026Appointment of a director
22 April 2026Confirmation statement with no updates22 April 2026
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

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