Website & contact details
- Website
Taqa Bratani Limited
- Incorporated
- 23 October 2006 (20 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Franco Polo
- Controlled by
- The Abu Dhabi Government
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rettie, Christopher Graham Ross
Secretary · Appointed 12 March 2025
Polo, Franco
Director · Appointed 12 December 2022
Italian
Born December 1957 (68)
Director · Appointed 17 September 2015
British
Born March 1978 (48)
Officer history (20 former)
12 March 2025
Appointed Rettie, Christopher Graham Ross as Secretary
12 March 2025
Resigned Hutchison, Alexander Burnett as Secretary
31 January 2025
22 August 2024
12 December 2022
Appointed Polo, Franco as Director
12 December 2022
12 December 2022
6 January 2020
10 May 2019
31 May 2017
31 May 2017
31 May 2017
30 May 2017
14 November 2016
22 June 2016
21 June 2016
17 September 2015
17 September 2015
17 September 2015
17 September 2015
7 July 2014
18 March 2014
22 July 2013
22 July 2013
1 July 2013
1 July 2013
1 July 2011
Appointed Hutchison, Alexander Burnett as Secretary
1 July 2011
1 September 2010
Resigned Gelder, Paul Van as Director
16 October 2009
Resigned E Barker Homek, Peter as Director
21 August 2009
21 August 2009
1 June 2008
Appointed Gelder, Paul Van as Director
6 March 2008
6 March 2008
21 December 2006
Resigned Munro, Tamsin Clare as Secretary
20 December 2006
Appointed Munro, Tamsin Clare as Secretary
24 October 2006
24 October 2006
Appointed E Barker Homek, Peter as Director
24 October 2006
24 October 2006
23 October 2006
23 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Abu Dhabi Government
Legal person · Notified 6 April 2016
Has significant influence or control
Government
Holdings 1
Companies where Taqa Bratani Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 28 May 2025 | Secretary's details changed | |||
| 7 May 2025 | Confirmation statement with updates | 27 April 2025 |
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