PKP Exploration 2 Limited

Active05951450 Private limited company
Incorporated
29 September 2006 (20 years)
Industry
Extraction of crude petroleum (06100)
Directors
Abdullah Fahad Abdullah Ahmed Al-Ossaimi
Eisa A E A Al Maraghi
Tareq Mahmoud Ahmad Hajiah Ebrahim
Owned by
Kuwait Foreign Petroleum Exploration Co. K.S.C.C
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Al-Ossaimi, Abdullah Fahad Abdullah Ahmed
Director · Appointed 18 September 2025
Kuwaiti
Born March 1973 (53)
Al Maraghi, Eisa A E A
Director · Appointed 8 May 2025
Kuwaiti
Born March 1972 (54)
Ebrahim, Tareq Mahmoud Ahmad Hajiah
Director · Appointed 12 November 2023
Kuwaiti
Born November 1971
Corporate Secretary · Appointed 16 June 2016
Officer history (25 former)
18 September 2025
Appointed Al-Ossaimi, Abdullah Fahad Abdullah Ahmed as Director
18 September 2025
Resigned Alghunaim, Shaima Marzouq Yousef Ghunaim as Director
8 May 2025
Appointed Al Maraghi, Eisa A E A as Director
29 April 2025
Resigned Al Marri, Mohammad Salem Saleh Mohammad Al Haimer as Director
3 September 2024
Appointed Alghunaim, Shaima Marzouq Yousef Ghunaim as Director
3 September 2024
Resigned Alaffasi, Abdullah Mohammad Hazzaa Mushari as Director
12 November 2023
Appointed Ebrahim, Tareq Mahmoud Ahmad Hajiah as Director
12 November 2023
Appointed Alaffasi, Abdullah Mohammad Hazzaa Mushari as Director
5 October 2023
20 February 2023
Appointed Al Marri, Mohammad Salem Saleh Mohammad Al Haimer as Director
20 February 2023
24 April 2022
24 April 2022
Resigned Al-Sabah, Nawaf Saud Nasir as Director
25 December 2019
Resigned Malek, Abdullah as Director
25 September 2019
Appointed Malek, Abdullah as Director
30 April 2019
30 April 2019
Resigned Al-Eidan, Ahmad as Director
30 April 2019
23 October 2018
Appointed Al-Eidan, Ahmad as Director
23 October 2018
Resigned Al-Kandari, Ayyad as Director
19 November 2017
19 November 2017
Resigned Al-Amer, Ghada as Director
25 October 2016
Appointed Al-Kandari, Ayyad as Director
25 October 2016
Resigned Ali, Husneya as Director
16 June 2016
Appointed Al-Amer, Ghada as Director
16 June 2016
Appointed Tmf Global Services (UK) Limited as Corporate Secretary
22 May 2016
Resigned Al-Ghanim, Mohammad as Director
22 May 2016
Resigned Al-Samdan, Abdulhamid Daen as Secretary
22 May 2016
Resigned Alfulaij, Adbulnaser Yousef Abdulaziz as Director
3 September 2013
Appointed Ali, Husneya as Director
3 September 2013
Appointed Al-Ghanim, Mohammad as Director
25 August 2013
Resigned Al Qaoud, Khaled Abdullah Hassan Abdullah as Director
26 May 2013
Resigned Al-Adsani, Nizar Mohammad as Director
26 May 2013
Appointed Al-Sabah, Nawaf Saud Nasir as Director
9 June 2011
Appointed Al-Adsani, Nizar Mohammad as Director
9 June 2011
Resigned Alajmi, Fahed Salem Abdullah Aladwa as Director
12 January 2009
Appointed Alfulaij, Adbulnaser Yousef Abdulaziz as Director
12 January 2009
Resigned Alsaeed, Musaad Soliaman Abdulatef Soliaman as Director
12 January 2009
Appointed Al Qaoud, Khaled Abdullah Hassan Abdullah as Director
1 November 2007
Resigned Baroun, Abdullah Mahmoud as Director
1 November 2007
Appointed Alsaeed, Musaad Soliaman Abdulatef Soliaman as Director
1 November 2007
Appointed Alajmi, Fahed Salem Abdullah Aladwa as Director
1 November 2007
Resigned Al-Khashti, Bader Naser as Director
29 June 2007
Appointed Baroun, Abdullah Mahmoud as Director
29 June 2007
Appointed Al-Samdan, Abdulhamid Daen as Secretary
29 June 2007
Appointed Al-Khashti, Bader Naser as Director
29 June 2007
Resigned Garratt, Heather Diane as Secretary
29 June 2007
29 June 2007
29 June 2007
Resigned Lockett, Simon Charles as Director
29 September 2006
Appointed Garratt, Heather Diane as Secretary
29 September 2006
Appointed Al-Nibari, Abdullah Mohamed Ahmed as Director
29 September 2006
Appointed Durrant, Anthony Richard Charles as Director
29 September 2006
Appointed Lockett, Simon Charles as Director

Ownership 1 active

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

Kuwait Foreign Petroleum Exploration Co. K.S.C.C
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 30873
Former controllers (1)
11 October 2023
Ceased Kuwait Petroleum Corporation — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates29 September 2026
24 September 2026Director's details changed
9 October 2025Appointment of a director
9 October 2025Confirmation statement with no updates29 September 2025
Show all 123 filings

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