Eurodril Limited

Active02889306 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Dmytro Piddubnyy
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Ukrainian
Born September 1993 (33)
Piddubnyy, Dmytro
Director · Appointed 31 March 2020
Ukrainian
Born February 1975 (51)
Officer history (28 former)
14 April 2025
Resigned Dorogan, Vitaliy as Director
14 April 2025
Appointed Maletska, Viktoriia, Ms. as Director
28 June 2022
Appointed Dorogan, Vitaliy as Director
28 June 2022
Resigned Mukhametzanova, Gyuzyal as Director
31 March 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 Mukhametzanova, 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
Appointed Piddubnyy, Dmytro, Mr. as Director
31 July 2017
Resigned Reed, Thomas Alan as Director
31 July 2017
Resigned Hoare, Russell as Director
30 June 2016
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
28 January 2016
Appointed Reed, Thomas Alan as Director
28 January 2016
Resigned Davies, Paul, Doctor as Director
28 January 2016
Resigned Dubin, Cynthia Ann Smith as Director
28 January 2016
Appointed Hoare, Russell as Director
28 January 2016
Resigned Dixon, Peter 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
Appointed Dubin, Cynthia Ann Smith as Director
30 November 2012
Resigned Rivett, Susan Jane as Director
1 June 2012
Resigned Rivett, Sue Jane as Secretary
1 June 2012
Appointed Gonen, Limor as Secretary
30 September 2011
Appointed Rivett, Susan Jane as Director
30 September 2011
Resigned Burrows, Bruce James as Secretary
30 September 2011
Resigned Burrows, Bruce James as Director
5 July 2002
Appointed Rivett, Sue Jane as Secretary
3 January 2002
Appointed Dixon, Peter as Director
31 December 2001
Resigned Bailey, Betty Patricia as Secretary
31 December 2001
Resigned Dall, Robert as Director
12 November 1999
Appointed Bailey, Betty Patricia as Secretary
31 January 1998
Resigned Mccrackin, Robert William as Director
31 January 1998
Appointed Davies, Paul, Doctor as Director
31 December 1997
Appointed Burrows, Bruce James as Director
31 July 1997
Resigned Davidson, Paul Richmond as Secretary
31 July 1997
Appointed Burrows, Bruce James as Secretary
18 February 1997
Appointed Mccrackin, Robert William as Director
18 February 1997
Resigned Robson, David, Dr as Director
9 January 1997
Appointed Dall, Robert as Director
29 January 1996
Resigned Cutler, Stephen Joseph as Director
31 July 1995
Appointed Davidson, Paul Richmond as Secretary
31 July 1995
Resigned Cutler, Stephen Joseph as Secretary
28 July 1995
Resigned Kenny, John Patrick as Director
29 March 1995
Appointed Cutler, Stephen Joseph as Director
29 March 1995
Resigned Wholey, Kevin Paul as Secretary
29 March 1995
Appointed Cutler, Stephen Joseph as Secretary
24 June 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 1994
Appointed Kenny, John Patrick as Director
24 January 1994
Appointed Wholey, Kevin Paul as Secretary
24 January 1994
Appointed Robson, David, Dr as Director
24 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03117552

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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
Page Gas Ltd Owns 75–100% of shares
Eurodril Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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