EQUUS PETROLEUM LIMITED

active Company number 07766912

Private Limited by Shares · Incorporated on 8th Sep 2011

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SIC codes: 06100, 06200
Registered office: London, EC4Y 0AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EQUUS PETROLEUM LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 2011 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

2 Directors View directors

93 Companies at address View all 98 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pavel Mynzhanov	Director	1st Dec 2022	This company	Kazakh	View profile
Nurlan Zhumanov	Director	1st Jul 2017	This company	Kazakh	View profile
Baikadam Ablassanov	PSC	1st Dec 2020	—	Kazakh	View profile
Kenges Rakishev	PSC	10th Nov 2022	—	Kazakh	View profile
Nurlan Zhumanov	PSC	1st Dec 2016	—	Kazakh	View profile
Bakhtiar Abdramanov (ceased)	PSC	6th Apr 2016	—	Kazakh	View profile
Murat Imankulov (ceased)	PSC	6th Apr 2016	—	Kazakh	View profile
Saparali Takirov (ceased)	PSC	6th Apr 2016	—	Kazakh	View profile

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Company snapshot

Status: active
Incorporated: 8th Sep 2011
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Sep 2011 Company incorporated
8th Sep 2011 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
8th Sep 2011 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Sep 2011 Clive Weston appointed as Director
12th Sep 2011 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
12th Sep 2011 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Sep 2011 Michael Reynolds appointed as Director
12th Sep 2011 Sergey Kurzin appointed as Director
12th Sep 2011 Petro Mychalkiw appointed as Secretary
12th Sep 2011 Clive Weston resigned as Director
12th Mar 2012 Alan Soulsby appointed as Director
12th Mar 2012 Murat Imankulov appointed as Director
6th Nov 2012 Alan Soulsby resigned as Director
6th Nov 2012 Mark Bilsland appointed as Director
15th Jan 2013 Saparali Takirov appointed as Director
15th Jan 2013 Bakhtiar Abdramanov appointed as Director
22nd Mar 2013 Petro Mychalkiw resigned as Secretary
22nd Mar 2013 Robin Storey appointed as Secretary
18th Apr 2013 James Dewar appointed as Director
18th Apr 2013 Michael Lynch-Bell appointed as Director
18th Apr 2013 Phillip Shirvington appointed as Director
18th Apr 2013 Dipesh Shah appointed as Director
29th Apr 2013 Mark Bilsland resigned as Director
10th May 2013 Michael Reynolds resigned as Director
23rd May 2013 Kenzhebek Ibrashev appointed as Director
23rd May 2013 Yermek Ashkenov appointed as Director
13th Aug 2013 Daniele Caramani appointed as Director
29th Apr 2014 Robin Storey resigned as Secretary
30th Apr 2014 Gani Abaidildinov appointed as Secretary
10th Jun 2014 Daniele Caramani resigned as Director
10th Jun 2014 James Dewar resigned as Director
10th Jun 2014 Kenzhebek Ibrashev resigned as Director
10th Jun 2014 Michael Lynch-Bell resigned as Director
10th Jun 2014 Phillip Shirvington resigned as Director
30th Jun 2015 Ulrich SpÖrri appointed as Director
13th Jul 2015 Yermek Ashkenov resigned as Director
13th Jul 2015 Saparali Takirov resigned as Director
16th Oct 2015 Gani Abaidildinov resigned as Secretary
16th Oct 2015 Benjamin Fraser appointed as Secretary
18th Feb 2016 Sergey Kurzin resigned as Director
22nd Feb 2016 Dipesh Shah resigned as Director
6th Apr 2016 Bakhtiar Abdramanov appointed as PSC
6th Apr 2016 Murat Imankulov appointed as PSC
6th Apr 2016 Saparali Takirov appointed as PSC
30th Jun 2016 Saparali Takirov appointed as Director
1st Dec 2016 Nurlan Zhumanov appointed as PSC
28th Feb 2017 Benjamin Fraser resigned as Secretary
1st Mar 2017 BPF LIMITED appointed as Corporate secretary
30th Jun 2017 BPF LIMITED resigned as Corporate secretary
1st Jul 2017 Benjamin Fraser appointed as Director
1st Jul 2017 Vladislav Ryabov appointed as Secretary
1st Jul 2017 Nurlan Zhumanov appointed as Director
12th Jun 2019 Bakhtiar Abdramanov resigned as Director
12th Jun 2019 Benjamin Fraser resigned as Director
12th Jun 2019 Ulrich SpÖrri resigned as Director
12th Jun 2019 Saparali Takirov resigned as Director
1st Jun 2020 Bakhtiar Abdramanov ceased to be a PSC
1st Jun 2020 Saparali Takirov ceased to be a PSC
27th Aug 2020 Murat Imankulov resigned as Director
1st Sep 2020 Baikadam Ablassanov appointed as Director
1st Sep 2020 Zhandos Assylkhanov appointed as Director
1st Dec 2020 Baikadam Ablassanov appointed as PSC
1st Sep 2021 Murat Imankulov ceased to be a PSC
10th Nov 2022 Kenges Rakishev appointed as PSC
1st Dec 2022 Pavel Mynzhanov appointed as Director
29th Dec 2022 Baikadam Ablassanov resigned as Director
29th Dec 2022 Zhandos Assylkhanov resigned as Director
31st Jan 2023 Vladislav Ryabov resigned as Secretary
12th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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