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Taqa Bratani Limited

05975475

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Alexander Burnett Hutchison

director · Since 17/09/2015

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Franco Polo

director · Since 12/12/2022

EXECUTIVE DIRECTOR

ITALIAN · UNITED ARAB EMIRATES · Age 68

Mr Christopher Graham Ross Rettie

secretary · Since 12/03/2025

Alexander Burnett Hutchison

director · Since 17/09/2015

British · Scotland · Age 48

Franco Polo

director · Since 12/12/2022

Italian · United Arab Emirates · Age 68

Christopher Graham Ross Rettie

secretary · Since 12/03/2025

Former

Md Directors Limited

corporate nominee director · Resigned 24/10/2006

Md Secretaries Limited

corporate nominee secretary · Resigned 24/10/2006

Tamsin Clare Munro

secretary · Resigned 21/12/2006

Francois Duquette

secretary · Resigned 06/03/2008

Peter E Barker Homek

director · Resigned 16/10/2009

Paul Van Gelder

director · Resigned 01/09/2010

Carl Robert Sheldon

secretary · Resigned 01/07/2011

Leo Willem Koot

director · Resigned 01/07/2013

Carl Robert Sheldon

director · Resigned 22/07/2013

David Bruce Cook

director · Resigned 18/03/2014

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

officer appointedRETTIE, Christopher Graham Ross
2026-06-06
officer appointedHUTCHISON, Alexander Burnett
2026-06-06
officer appointedPOLO, Franco
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line1Cannon Place, 78 Cannon Street
2026-06-06

CANNON PLACE, 78