Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Pitkin Petroleum Limited
- Incorporated
- 6 April 2005 (21 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Marilyn Azaula Victorio-Aquino
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 18 8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Victorio-Aquino, Marilyn Azaula
Director · Appointed 1 June 2019
Filipino
Born December 1955 (70)
Rilles, Mark Raymond Herradura
Secretary · Appointed 1 June 2019
British
Born September 1962 (64)
Officer history (24 former)
2 December 2022
Resigned Jackson, Melvin William as Director
1 June 2019
Appointed Rilles, Mark Raymond Herradura as Secretary
1 June 2019
Appointed Victorio-Aquino, Marilyn Azaula as Director
31 May 2019
31 May 2019
Resigned Wallace, Paul Frederick, Mr. as Secretary
21 March 2019
21 March 2019
Resigned Nicholson, Robert Charles, Mr. as Director
1 February 2016
Appointed Wallace, Paul Frederick, Mr. as Secretary
31 January 2016
Resigned Maulion, Arturo Bibal as Secretary
31 May 2015
Resigned Morado Jr, Arturo Alcantara as Director
1 January 2015
1 January 2015
1 January 2015
Resigned Victorio-Aquino, Marilyn Azaula as Director
1 January 2015
30 June 2014
Resigned Joseph, James Harley as Director
30 June 2014
5 April 2013
Resigned Walker, Steve as Director
5 April 2013
5 April 2013
Resigned Sibayan, Joselito as Director
5 April 2013
Resigned Sandal, Svein Tore as Director
5 April 2013
5 April 2013
Appointed Victorio-Aquino, Marilyn Azaula as Director
31 May 2012
Appointed Joseph, James Harley as Director
6 December 2010
Appointed Maulion, Arturo Bibal as Secretary
3 February 2010
Resigned Jackson, Stuart as Director
26 January 2010
Resigned Brown, Walter William as Director
26 January 2010
Resigned Apostol, Jose Raymund as Director
26 January 2010
Appointed Nicholson, Robert Charles, Mr. as Director
1 December 2009
31 October 2009
Resigned Keim, Larry as Director
2 June 2009
Appointed Apostol, Jose Raymund as Director
1 May 2009
Appointed Jackson, Stuart as Director
1 May 2009
Appointed Brown, Walter William as Director
31 December 2008
31 December 2008
Resigned Jackson, Stuart as Director
7 November 2008
Resigned Keim, Larry Leon as Secretary
7 November 2008
21 April 2008
Appointed Keim, Larry as Director
1 January 2008
Appointed Jackson, Stuart as Director
1 January 2008
Appointed Sibayan, Joselito as Director
8 May 2007
Appointed Walker, Steve as Director
7 May 2007
Appointed Sandal, Svein Tore as Director
1 December 2006
Appointed Morado Jr, Arturo Alcantara as Director
13 October 2005
Appointed Jackson, Melvin William as Director
13 October 2005
Appointed Keim, Larry Leon as Secretary
13 October 2005
13 October 2005
13 October 2005
6 April 2005
6 April 2005
6 April 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2022
Ceased PXP Energy Corporation — Owns 50–75% of shares
1 December 2022
Ceased Sterling Project Holdings — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 September 2024 | Registered office address changed |
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