Equus Petroleum Limited

Active07766912 Private limited company
Incorporated
8 September 2011 (15 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Pavel Mynzhanov
Nurlan Zhumanov
Owned by
Kenges Rakishev
Baikadam Ablassanov
Nurlan Zhumanov
Accounts type
Group
Region
Greater London
Address
Tallis House
2 Tallis Street
London
EC4Y 0AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mynzhanov, Pavel
Director · Appointed 1 December 2022
Kazakh
Born July 1982 (44)
Zhumanov, Nurlan
Director · Appointed 1 July 2017
Kazakh
Born August 1969 (57)
Officer history (28 former)
31 January 2023
Resigned Ryabov, Vladislav as Secretary
29 December 2022
Resigned Assylkhanov, Zhandos as Director
29 December 2022
Resigned Ablassanov, Baikadam as Director
1 December 2022
Appointed Mynzhanov, Pavel as Director
1 September 2020
Appointed Assylkhanov, Zhandos as Director
1 September 2020
Appointed Ablassanov, Baikadam as Director
27 August 2020
Resigned Imankulov, Murat as Director
12 June 2019
Resigned Spörri, Ulrich as Director
12 June 2019
Resigned Fraser, Benjamin Paul as Director
12 June 2019
Resigned Takirov, Saparali as Director
12 June 2019
Resigned Abdramanov, Bakhtiar as Director
1 July 2017
Appointed Fraser, Benjamin Paul as Director
1 July 2017
Appointed Ryabov, Vladislav as Secretary
1 July 2017
Appointed Zhumanov, Nurlan as Director
30 June 2017
Resigned Bpf Limited as Corporate Secretary
1 March 2017
Appointed Bpf Limited as Corporate Secretary
28 February 2017
Resigned Fraser, Benjamin Paul as Secretary
30 June 2016
Appointed Takirov, Saparali as Director
22 February 2016
Resigned Shah, Dipesh Jayantilal as Director
18 February 2016
16 October 2015
Resigned Abaidildinov, Gani as Secretary
16 October 2015
Appointed Fraser, Benjamin Paul as Secretary
13 July 2015
Resigned Takirov, Saparali as Director
13 July 2015
Resigned Ashkenov, Yermek as Director
30 June 2015
Appointed Spörri, Ulrich as Director
10 June 2014
Resigned Lynch-Bell, Michael David as Director
10 June 2014
Resigned Dewar, James David as Director
10 June 2014
Resigned Shirvington, Phillip John as Director
10 June 2014
Resigned Ibrashev, Kenzhebek as Director
10 June 2014
Resigned Caramani, Daniele as Director
30 April 2014
Appointed Abaidildinov, Gani as Secretary
29 April 2014
Resigned Storey, Robin Bolam as Secretary
13 August 2013
Appointed Caramani, Daniele as Director
23 May 2013
Appointed Ibrashev, Kenzhebek as Director
23 May 2013
Appointed Ashkenov, Yermek as Director
10 May 2013
Resigned Reynolds, Michael William as Director
29 April 2013
Resigned Bilsland, Mark Christopher, Dr as Director
18 April 2013
Appointed Dewar, James David as Director
18 April 2013
Appointed Shah, Dipesh Jayantilal as Director
18 April 2013
Appointed Shirvington, Phillip John as Director
18 April 2013
Appointed Lynch-Bell, Michael David as Director
22 March 2013
Appointed Storey, Robin Bolam as Secretary
22 March 2013
Resigned Mychalkiw, Petro as Secretary
15 January 2013
Appointed Takirov, Saparali as Director
15 January 2013
Appointed Abdramanov, Bakhtiar as Director
6 November 2012
Appointed Bilsland, Mark Christopher, Dr as Director
6 November 2012
Resigned Soulsby, Alan as Director
12 March 2012
Appointed Soulsby, Alan as Director
12 March 2012
Appointed Imankulov, Murat as Director
12 September 2011
Appointed Reynolds, Michael William as Director
12 September 2011
Appointed Mychalkiw, Petro as Secretary
12 September 2011
Appointed Kurzin, Sergey Vladimirovich, Dr as Director
12 September 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
12 September 2011
Resigned Weston, Clive as Director
12 September 2011
Resigned Norose Company Secretarial Services Limited as Corporate Director
8 September 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
8 September 2011
Appointed Weston, Clive as Director
8 September 2011
Appointed Norose Company Secretarial Services Limited as Corporate Director

Ownership 3 active

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

Kenges Rakishev
Individual · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Kazakh
Born July 1979 (47)
Baikadam Ablassanov
Individual · Notified 1 December 2020
Owns 25–50% of shares
Kazakh
Born September 1961 (65)
Nurlan Zhumanov
Individual · Notified 1 December 2016
Owns 25–50% of shares
Kazakh
Born August 1969 (57)
Former controllers (3)
1 September 2021
Ceased Murat Imankulov — Has significant influence or control
1 June 2020
Ceased Saparali Takirov — Has significant influence or control
1 June 2020
Ceased Bakhtiar Abdramanov — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Group of companies' accounts31 December 2024
30 September 2025Confirmation statement with no updates12 September 2025
19 December 2024Group of companies' accounts31 December 2023
27 September 2024Confirmation statement with no updates12 September 2024
15 January 2024Registered office address changed
Show all recent filings

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