JKX Oil & Gas Limited

Active03050645 Private limited company
Incorporated
27 April 1995 (31 years)
Previously known as
JKX Oil & Gas PLC (until 2 February 2022)
Fimbar Limited (until 25 May 1995)
Industry
Activities of head offices (70100)
Directors
Ihor Kravchenko
Mark Katsnelson
Owned by
Uwe Cristian Eschner
Government of the Virgin Islands
Accounts type
Group
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Kravchenko, Ihor
Director · Appointed 17 May 2024
Ukrainian
Born December 1989 (36)
Katsnelson, Mark
Director · Appointed 24 June 2022
American
Born December 1958 (67)
Officer history (61 former)
1 December 2025
Resigned Bakunenko, Michael as Director
17 May 2024
Resigned Dorogan, Vitaliy as Director
17 May 2024
Appointed Kravchenko, Ihor as Director
19 January 2024
Resigned Chebysheva, Olga as Director
29 April 2023
Resigned Hicks, Julian Paul as Secretary
24 June 2022
Appointed Katsnelson, Mark as Director
22 June 2022
Resigned Gladun, Viktor as Director
14 June 2022
Appointed Chebysheva, Olga as Director
14 June 2022
Appointed Dorogan, Vitaliy as Director
9 June 2022
Resigned Javanshir, Rashid, Dr as Director
9 June 2022
Resigned Valceschini, Charles Russell as Director
4 June 2022
Resigned Alves, Antonio Maria as Director
13 September 2019
Appointed Javanshir, Rashid, Dr as Director
13 September 2019
Appointed Valceschini, Charles Russell as Director
13 September 2019
Appointed Alves, Antonio Maria as Director
22 August 2019
Resigned Shtyrba, Andrey as Director
22 August 2019
Resigned Bukovics, Christian, Dr as Director
23 May 2019
Appointed Gladun, Viktor as Director
23 May 2019
Resigned Coates, Adrian John Geoffrey as Director
23 May 2019
Resigned Horn, Hans Jochum as Director
30 January 2019
Resigned Rhodes, Jeremy as Secretary
30 January 2019
Appointed Hicks, Julian Paul as Secretary
15 August 2018
Resigned Tatarchuk, Vladimir as Director
15 August 2018
Resigned Rusinov, Vladimir as Director
12 June 2018
Appointed Rhodes, Jeremy as Secretary
12 June 2018
Resigned Prism Cosec Ltd as Corporate Secretary
9 February 2018
Appointed Bukovics, Christian, Dr as Director
13 December 2017
Appointed Bakunenko, Michael as Director
13 December 2017
Appointed Rusinov, Vladimir as Director
13 December 2017
Appointed Coates, Adrian John Geoffrey as Director
24 October 2017
Resigned Sucher, Bernard Daniel as Director
24 October 2017
Appointed Horn, Hans Jochum as Director
24 October 2017
Resigned Ostling, Paul James as Director
24 October 2017
Appointed Shtyrba, Andrey as Director
24 October 2017
Resigned Bigman, Alan Stuart as Director
1 August 2017
Appointed Prism Cosec Ltd as Corporate Secretary
1 August 2017
Resigned Cansun, Nadia as Secretary
30 June 2017
Resigned Hoare, Russell as Director
30 June 2017
Resigned Reed, Thomas Alan as Director
30 June 2017
Resigned Rusinov, Vladimir as Director
30 June 2016
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
30 June 2016
Appointed Cansun, Nadia as Secretary
28 June 2016
Resigned Bigman, Alan Stuart as Director
28 June 2016
Resigned Sucher, Bernard Daniel as Director
28 June 2016
Appointed Sucher, Bernard Daniel as Director
28 June 2016
Appointed Bigman, Alan Stuart as Director
1 April 2016
Appointed Bigman, Alan Stuart as Director
1 April 2016
Appointed Sucher, Bernard Daniel as Director
28 January 2016
Resigned Ferguson, Alastair Muir as Director
28 January 2016
Resigned Dubin, Cynthia Ann Smith as Director
28 January 2016
Appointed Tatarchuk, Vladimir as Director
28 January 2016
Appointed Rusinov, Vladimir as Director
28 January 2016
Resigned Dixon, Peter as Director
28 January 2016
Appointed Reed, Thomas Alan as Director
28 January 2016
Appointed Hoare, Russell as Director
28 January 2016
Resigned Murray, Richard John as Director
28 January 2016
Appointed Ostling, Paul James as Director
28 January 2016
Resigned Miller, Martin Louis Bruce as Director
28 January 2016
Resigned Davies, Paul, Doctor as Director
28 January 2016
28 January 2016
Resigned Moore, Nigel Sandford Johnson as Director
28 January 2016
Resigned Shah, Dipesh Jayantilal as Director
4 June 2014
Resigned Gonen, Limor as Secretary
4 June 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 January 2013
Appointed Murray, Richard John as Director
13 July 2012
Resigned Prosser, Ian Maurice Gray, Sir as Director
1 June 2012
Resigned Dubin, Cynthia Ann Smith as Secretary
1 June 2012
Appointed Gonen, Limor as Secretary
1 June 2012
Resigned Rivett, Sue Jane as Secretary
27 January 2012
Appointed Dubin, Cynthia Ann Smith as Secretary
1 January 2012
Resigned Delcommune, Michel Marc as Director
21 November 2011
Appointed Dubin, Cynthia Ann Smith as Director
1 October 2011
Appointed Ferguson, Alastair Muir as Director
30 September 2011
Resigned Burrows, Bruce James as Director
30 September 2011
Resigned Burrows, Bruce James as Secretary
1 March 2011
Appointed Prosser, Ian Maurice Gray, Sir as Director
28 February 2011
Resigned Fraser, Peter Lovat, Lord as Director
1 June 2008
Appointed Delcommune, Michel Marc as Director
1 June 2008
Appointed Shah, Dipesh Jayantilal as Director
27 June 2007
Resigned Dall, Robert as Director
27 June 2007
Appointed Miller, Martin Louis Bruce as Director
27 June 2007
Appointed Moore, Nigel Sandford Johnson as Director
27 June 2007
Resigned Mapplebeck, John Richard as Director
27 June 2007
Appointed Dixon, Peter as Director
5 November 2002
Appointed Rivett, Sue Jane as Secretary
17 February 2002
Resigned David, Martyn as Director
8 May 2000
Appointed Mapplebeck, John Richard as Director
19 February 1999
Appointed David, Martyn as Director
3 April 1998
Resigned Tiahlo, Leoned as Director
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 December 1997
Resigned Whyatt, Anthony Stewart as Director
10 November 1997
10 November 1997
Appointed Fraser, Peter Lovat, Lord as Director
10 November 1997
Resigned Kenny, John Patrick as Director
10 November 1997
Appointed Tiahlo, Leoned as Director
10 November 1997
Resigned Boyd, David Gordon Murdoch as Director
4 October 1997
Resigned Horton, Robert Baynes, Sir as Director
3 July 1997
Appointed Burrows, Bruce James as Secretary
3 July 1997
Resigned Davidson, Paul Richmond as Secretary
18 February 1997
Resigned Robson, David, Dr as Director
18 February 1997
Resigned Miller, Martin Louis Bruce as Director
6 January 1997
Appointed Mccrackin, Robert William as Director
29 January 1996
Appointed Whyatt, Anthony Stewart as Director
10 November 1995
Resigned Cutler, Stephen Joseph as Director
10 November 1995
Appointed Dall, Robert as Director
10 November 1995
Appointed Davidson, Paul Richmond as Secretary
10 November 1995
Resigned Cutler, Stephen Joseph as Secretary
5 June 1995
2 June 1995
Appointed Boyd, David Gordon Murdoch as Director
2 June 1995
Appointed Horton, Robert Baynes, Sir as Director
26 May 1995
Appointed Cutler, Stephen Joseph as Secretary
26 May 1995
Appointed Miller, Martin Louis Bruce as Director
26 May 1995
Appointed Robson, David, Dr as Director
26 May 1995
Appointed Cutler, Stephen Joseph as Director
26 May 1995
Appointed Kenny, John Patrick as Director
26 May 1995
26 May 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
26 May 1995
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
26 May 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Director
27 April 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 April 1995
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
27 April 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 2 active

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

Uwe Cristian Eschner
Individual · Notified 10 October 2025
Owns 25–50% of shares
Austrian
Born December 1960 (65)
Government of the Virgin Islands
Legal person · Notified 4 July 2023
Owns 25–50% of shares
Government
Former controllers (1)
4 July 2023
Ceased Igor Kolomoisky — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

JKX Oil & Gas Limited This company
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 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 405

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 December 2025
22 April 2026Confirmation statement with updates22 April 2026
1 December 2025Termination of appointment of a director
29 October 2025Group of companies' accounts31 December 2024
16 October 2025Notification of a person with significant control
Show all 405 filings

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