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Taqa Bratani Limited
05975475
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 23/10/2006
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
06100
Extraction of crude petroleumOfficers
Christopher Graham Ross Rettie
secretary · Since 12/03/2025
Former
Edward David Lafehr
director · Resigned 21/06/2016
Peter David Anderson Jones
director · Resigned 14/11/2016
Saeed Hamad Obaid Aldhaheri
director · Resigned 30/05/2017
David Gibson
director · Resigned 10/05/2019
Neil Morgan Fowler
director · Resigned 06/01/2020
Awad Saeed Bakhit Saeed Alketbi
director · Resigned 12/12/2022
Mohammed Abdulla Falah Jaber Al Ahbabi
director · Resigned 12/12/2022
Vivek Gambhir
director · Resigned 22/08/2024
Donald Niven Taylor
director · Resigned 31/01/2025
Alexander Burnett Hutchison
secretary · Resigned 12/03/2025
Persons with Significant Control
The Abu Dhabi Government
Significant control
The General Secretariat Of The Executive Council, Airport Road, Abu Dhabi
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL BANK OF ABU DHABI PSJC, LONDON BRANCH
Created 10/11/2016Registered 17/11/2016
charge
outstanding
MARATHON OIL U.K., LTD.
Created 07/01/2011Registered 26/01/2011
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Cannon Place, 78 Cannon Street
2026-06-06CANNON PLACE, 78
post town → London
2026-06-06LONDON