Navitas Petroleum Development And Production Ltd

08138246

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 11/07/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Broughton Secretaries Limited

secretary · Since 22/09/2022

OTHER

Also on 377 other boards

Mr Amit Kornhauser

director · Since 22/09/2022

COMPANY EXECUTIVE

ISRAELI · ISRAEL · Age 50

Mr Jonathan Akiva Sternberg

director · Since 22/09/2022

COMPANY DIRECTOR

ISRAELI · UNITED STATES · Age 38

Also on 1 other board

Mr Gideon Abraham Tadmor Cohen

director · Since 22/09/2022

COMPANY EXECUTIVE

ISRAELI · ISRAEL · Age 63

Also on 2 other boards

Persons with Significant Control

Navitas Petroleum Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 08412666 · Companies House · Private Company Limited By Shares

Notified 22/09/2022

Former PSCs

Premier Oil Holdings Limited

Ceased 22/09/2022

Charges1 outstanding

Charge

outstanding

MACQUARIE BANK LIMITED

Created 09/12/2025Registered 16/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 03/08/2017Satisfied 01/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 02/08/2017Satisfied 01/04/2021