TAQA BRATANI LIMITED
Active - Accounts Filed
General Information
NAME
TAQA BRATANI LIMITED
COMPANY NUMBER
05975475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/10/2006
(18 years and 1 months old)
WEBSITE
www.taqaglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 01224275275
TPS: No
Brimmond House
Kingswells Causeway
Prime Four Business Park
Aberdeen, Aberdeenshire
AB15 8PU
Telephone: 275275
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Telephone: 275275
Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Telephone: 275275
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAQA INTERNATIONAL BV | N/A | N/A |
| TAQA BRATANI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 26/08/2024 | Vivek Gambhir (923263101) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAQA BRATANI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAQA BRATANI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAQA BRATANI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2008 - Present (16 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABU DHABI WATER & ELECTRICAL AUTHORITY | N/A | N/A |
| TAQA INTERNATIONAL BV | N/A | N/A |
| TAQA BRATANI LIMITED | Active - Accounts Filed | View Report |
| TAQA BRATANI LNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 26/08/2024 | Vivek Gambhir (923263101) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | Mohammed Abdulla Falah Jaber Al Ahbabi (923274004) has left the board |
| 15/12/2022 | Awad Saeed Bakhit Saeed Alketbi (923273763) has left the board |
| 15/12/2022 | New Board Member Franco Polo (930324501) Appointed |
| 27/09/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | Neil Morgan Fowler (920118866) has left the board |
| 16/08/2019 | New Accounts filed |
| 15/05/2019 | David Gibson (920117356) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Awad Saeed Bakhit Saeed Alketbi (923273763) Appointed |
| 06/06/2017 | New Board Member Mohammed Abdulla Falah Jaber Al Ahbabi (923274004) Appointed |
| 05/06/2017 | Saeed Hamad Obaid Aldhaheri (920935008) has left the board |
| 05/06/2017 | New Board Member Vivek Gambhir (923263101) Appointed |
| 18/11/2016 | Peter David Anderson Jones (917987982) has left the board |
| 08/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/06/2016 | Edward David Lafehr (918958526) has left the board |
| 27/06/2016 | New Board Member Saeed Hamad Obaid Aldhaheri (920935008) Appointed |
| 23/11/2015 | New Annual Return filed |
| 25/09/2015 | New Board Member Neil Morgan Fowler (920118866) Appointed |
| 24/09/2015 | New Board Member David Gibson (920117356) Appointed |
| 24/09/2015 | New Board Member Alexander Burnett Hutchison (920117241) Appointed |
| 24/09/2015 | New Board Member Donald Niven Taylor (920117335) Appointed |
| 01/09/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Edward David Lafehr (918958526) Appointed |
| 22/05/2014 | David Bruce Cook (918020792) has left the board |
| 27/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/08/2013 | Carl Robert Sheldon (914113523) has left the board |
| 01/08/2013 | New Board Member David Bruce Cook (918020792) Appointed |
| 19/07/2013 | New Board Member Peter David Anderson Jones (917987982) Appointed |
| 19/07/2013 | Leo Willem Koot (910252899) has left the board |
| 11/04/2013 | Change in Reg. Office |
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