PPL Europe E&P Limited

Active04650972 Private limited company
Incorporated
29 January 2003 (23 years)
Previously known as
MND Exploration and Production Limited (until 22 March 2013)
Intercede 1839 Limited (until 27 February 2003)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Muhammad Mubbashar Siddique
Mohammad Khalid Rehman
Owned by
Ministry of Energy (Petroleum Division)
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Siddique, Muhammad Mubbashar
Director · Appointed 16 July 2026
Pakistani
Born July 1975 (51)
Siddique, Muhammad Mubbashar
Secretary · Appointed 8 August 2025
Rehman, Mohammad Khalid
Director · Appointed 27 January 2021
Pakistani
Born January 1968 (58)
Officer history (33 former)
15 September 2026
Resigned Imtiazuddin, Mian as Director
15 September 2026
Resigned Ahmad, Aftab as Director
16 July 2026
Appointed Siddique, Muhammad Mubbashar as Director
9 January 2026
Resigned Memon, Sikandar Ali as Director
21 September 2025
Resigned Abbasy, Imran as Director
21 September 2025
Appointed Memon, Sikandar Ali as Director
8 August 2025
Appointed Siddique, Muhammad Mubbashar as Secretary
8 August 2025
Resigned Gazdar, Naufil as Secretary
21 September 2022
Appointed Abbasy, Imran as Director
21 September 2022
Resigned Malick, Abid Ashfaque as Director
7 September 2022
Resigned Khan, Moin Raza as Director
5 September 2022
Appointed Malick, Abid Ashfaque as Director
27 January 2021
Appointed Ahmad, Aftab as Director
27 January 2021
Appointed Rehman, Mohammad Khalid as Director
23 December 2020
Resigned Raza, Tahira as Director
23 December 2020
Resigned Khan, Mir Balagh Sher as Director
15 January 2020
Appointed Gazdar, Naufil as Secretary
6 January 2020
Appointed Khan, Mir Balagh Sher as Director
16 December 2019
Resigned Ahmad, Syed Ehtesham as Director
24 October 2019
Resigned Rafiq, Muhammad as Director
24 October 2019
Appointed Khan, Moin Raza as Director
24 October 2019
Appointed Imtiazuddin, Mian as Director
24 October 2019
Resigned Hassan, Ibne as Director
24 October 2019
Appointed Raza, Tahira as Director
7 September 2018
Appointed Rafiq, Muhammad as Director
7 September 2018
Appointed Ahmad, Syed Ehtesham as Director
7 September 2018
Appointed Hassan, Ibne as Director
7 September 2018
Resigned Bokhari, Syed Wamiq Abrar as Director
7 September 2018
Resigned Khan, Moin Raza as Director
30 December 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 March 2015
Appointed Bokhari, Syed Wamiq Abrar as Director
30 March 2015
Resigned Khan, Asim Murtaza as Director
16 April 2013
Resigned Hussain, Asim as Director
21 March 2013
Appointed Khan, Moin Raza as Director
21 March 2013
Appointed Hussain, Asim as Director
21 March 2013
Resigned Jestrabik, Miroslav as Director
21 March 2013
Resigned Cociancig, Bernhard as Director
21 March 2013
Appointed Khan, Asim Murtaza as Director
19 March 2013
Resigned Mnd E&P Director 2 Limited as Corporate Director
19 March 2013
Resigned Langanger, Helmut as Director
19 March 2013
Resigned Mnd E&P Director 1 Limited as Corporate Director
1 August 2011
Appointed Jestrabik, Miroslav as Director
30 June 2011
Resigned Marek, Pavel as Director
24 May 2011
Resigned Colbert, Thomas Joseph as Director
24 May 2011
Appointed Cociancig, Bernhard as Director
20 October 2010
Appointed Langanger, Helmut as Director
4 September 2007
Appointed Colbert, Thomas Joseph as Director
18 July 2007
Resigned R.B.S. Nominees No.2 Limited as Corporate Secretary
18 July 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
18 July 2007
Resigned R.B.S. Nominees Limited as Corporate Director
18 July 2007
Resigned Dean, Sheila as Director
18 July 2007
Resigned R.B.S. Nominees No.2 Limited as Corporate Director
21 July 2006
Appointed Mnd E&P Director 1 Limited as Corporate Director
21 July 2006
Appointed Mnd E&P Director 2 Limited as Corporate Director
19 May 2006
Appointed Marek, Pavel as Director
11 June 2004
Appointed R.B.S. Nominees No.2 Limited as Corporate Director
11 June 2004
Appointed Dean, Sheila as Director
30 December 2003
Resigned Marek, Pavel as Director
30 December 2003
Appointed R.B.S. Nominees Limited as Corporate Director
30 December 2003
Appointed R.B.S. Nominees No.2 Limited as Corporate Secretary
30 December 2003
Resigned Godson, Raymond George as Secretary
12 March 2003
Appointed Godson, Raymond George as Secretary
12 March 2003
Appointed Marek, Pavel as Director
12 March 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
12 March 2003
Resigned Mitre Secretaries Limited as Corporate Director
29 January 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Appointed Mitre Directors Limited as Corporate Nominee Director
29 January 2003
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Ministry of Energy (Petroleum Division)
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Government Department

Filings 176

Show all 176 filings

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