Gulfsands Petroleum PLC

Active05302880 Public limited company
Incorporated
2 December 2004 (21 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Richard Ian Griffiths
Accounts type
Group
Region
Greater London
Address
C/o Arch Law
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born August 1979 (47)
Kroupeev, Mikhail
Director · Appointed 10 October 2016
British
Born August 1966 (60)
Director · Appointed 22 April 2015
British
Born August 1968 (58)
Director · Appointed 13 August 2014
British
Born October 1965 (61)
Harber, Ben
Secretary · Appointed 1 April 2014
Director · Appointed 26 November 2012
British
Born July 1948 (78)
Officer history (21 former)
3 February 2025
Appointed Ede-Golightly, James Lawrence as Director
9 July 2021
Resigned Milne, Richard Gordon as Director
31 December 2020
Resigned Ede-Golightly, James Lawrence as Director
31 December 2016
Resigned West, Andrew Thomas as Director
10 October 2016
Appointed Kroupeev, Mikhail as Director
10 October 2016
Appointed Milne, Richard Gordon as Director
22 July 2016
Resigned Beardsall, Alastair John as Director
26 August 2015
Resigned Cutler, Alan Charles as Director
30 June 2015
Resigned Conway, Peter Ian as Director
30 June 2015
Resigned Sajjad, Mahdi as Director
22 April 2015
Appointed Morris, Andrew James as Director
14 April 2015
Appointed Beardsall, Alastair John as Director
3 February 2015
Resigned Judge, Kenneth Peter as Director
13 August 2014
Appointed Ede-Golightly, James Lawrence as Director
13 August 2014
Appointed Bell, John as Director
13 August 2014
Resigned Faure, Michel Maurice Jaques as Director
30 June 2014
Appointed Conway, Peter Ian as Director
30 June 2014
Resigned Cowan, David John as Director
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
12 September 2013
Appointed Cutler, Alan Charles as Director
15 May 2013
Appointed Faure, Michel Maurice Jaques as Director
10 April 2013
Resigned Malcolm, Richard John as Director
26 November 2012
Appointed Darby, Joseph as Director
30 April 2012
Resigned Rose, Andrew Benedict as Director
15 October 2008
Appointed Malcolm, Richard John as Director
1 June 2008
Appointed Rose, Andrew Benedict as Director
30 April 2008
Resigned Dorrier Jr, John Pitts as Director
30 April 2008
Resigned Decort, David Franklin as Director
19 October 2006
Appointed Judge, Kenneth Peter as Director
13 February 2006
Appointed Cowan, David John as Director
13 February 2006
Appointed West, Andrew Thomas as Director
13 February 2006
13 February 2006
Resigned Butler, Malcolm, Dr as Director
31 January 2006
Resigned Bolsover, John Derrick as Director
15 November 2005
Appointed Bolsover, John Derrick as Director
3 March 2005
Appointed Butler, Malcolm, Dr as Director
18 February 2005
Appointed Sajjad, Mahdi as Director
18 February 2005
2 December 2004
Resigned Thomas, Howard as Nominee Secretary
2 December 2004
Appointed Tester, William Andrew Joseph as Nominee Director
2 December 2004
Resigned Tester, William Andrew Joseph as Nominee Director
2 December 2004
Appointed Thomas, Howard as Director
2 December 2004
Resigned Thomas, Howard as Director
2 December 2004
Appointed Decort, David Franklin as Director
2 December 2004
Appointed Thomas, Howard as Nominee Secretary
2 December 2004
Appointed Dorrier Jr, John Pitts as Director
2 December 2004
Appointed Bottomley, John Michael as Secretary

Ownership 1 active

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

Richard Ian Griffiths
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Holdings 1

Companies where Gulfsands Petroleum PLC is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
9 June 2023
Ceased Richard Ian Griffiths — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?