Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Navitas Petroleum Development and Production Ltd
- Incorporated
- 11 July 2012 (14 years)
- Previously known as
- Navitas Petroleum Falklands Limited (until 26 September 2022)Premier Oil Exploration and Production Limited (until 26 September 2022)Premier Oil Iraq (Exploration and Production) Limited (until 16 July 2012)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Amit Kornhauser
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 September 2022
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Kornhauser, Amit
Director · Appointed 22 September 2022
Israeli
Born March 1976 (50)
Director · Appointed 22 September 2022
Israeli
Born June 1988 (38)
Director · Appointed 22 September 2022
Israeli
Born January 1963 (63)
Officer history (18 former)
22 September 2022
Appointed Kornhauser, Amit as Director
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
31 May 2022
20 July 2021
15 April 2021
15 April 2021
15 April 2021
16 December 2020
25 June 2020
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
18 January 2017
18 January 2017
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
30 June 2016
29 February 2016
30 June 2015
30 June 2015
29 May 2015
29 May 2015
1 October 2014
15 August 2014
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
31 January 2014
Resigned Kawan, Heather Diane as Secretary
1 December 2013
1 December 2012
15 October 2012
11 July 2012
11 July 2012
11 July 2012
Appointed Kawan, Heather Diane as Secretary
11 July 2012
11 July 2012
11 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08412666
Former controllers (1)
22 September 2022
Ceased Premier Oil Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Navitas Petroleum Atlantic Limited Owns 75–100% of shares
Navitas Petroleum Development and Production Ltd This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Memorandum and Articles of Association | |||
| 18 December 2025 | Resolutions | |||
| 16 December 2025 | Registration of a charge |
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