JKX Georgia Ltd

Active04448313 Private limited company
Incorporated
27 May 2002 (24 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

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 13 May 2020
Ukrainian
Born February 1975 (51)
Officer history (17 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 Mukhametzhanova, Guzyal as Director
30 November 2020
Resigned Fraser, Benjamin as Director
13 May 2020
Appointed Piddubnyy, Dmytro as Director
20 September 2018
Resigned Gladun, Viktor as Director
20 September 2018
Appointed Mukhametzhanova, Guzyal as Director
9 January 2018
Appointed Fraser, Benjamin 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
Resigned Davies, Paul, Doctor as Director
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 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
Resigned Burrows, Bruce James as Director
30 September 2011
Resigned Burrows, Bruce James as Secretary
30 September 2011
Appointed Rivett, Susan Jane as Director
1 January 2007
Resigned Kenny, John as Director
5 November 2002
Appointed Rivett, Sue Jane as Secretary
27 May 2002
Appointed Kenny, John as Director
27 May 2002
Appointed Davies, Paul, Doctor as Director
27 May 2002
Appointed Burrows, Bruce James as Director
27 May 2002
Appointed Dixon, Peter as Director
27 May 2002
Appointed Burrows, Bruce James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03050645

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 This company 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 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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