Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Taqa Bratani LNS Limited
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Franco Polo
- Controlled by
- The Abu Dhabi Government
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Charges
- Total
- 1
- Outstanding
- 1
- 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 Hutchinson, 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
22 July 2013
1 July 2013
1 July 2013
1 July 2011
Appointed Hutchinson, Alexander Burnett as Secretary
1 July 2011
1 September 2010
Resigned Van-Gelder, Paul as Director
16 October 2009
Resigned Homek, Peter Edward Barker as Director
21 August 2009
21 August 2009
21 August 2009
1 June 2008
Appointed Van-Gelder, Paul as Director
6 March 2008
6 March 2008
1 May 2007
1 May 2007
Appointed Homek, Peter Edward Barker as Director
1 May 2007
1 May 2007
27 April 2007
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Abu Dhabi Government
Corporate entity · Notified 6 April 2016
Has significant influence or control
Government
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption 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 no updates | 27 April 2025 |
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