AL HAJ PAKISTAN EXPLORATION LIMITED

Company summary

Confirmation statement overdue

Company number: 01164960
Status: ACTIVE
Incorporated / age: 29 March 197452 years
Registered office: 10 Fowler Way, Uxbridge, Middlesex, UB10 0FP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fowler Way, Uxbridge, Middlesex, UB10 0FP, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
PREMIER OIL PAKISTAN EXPLORATION LIMITED
PKP EXPLORATION LIMITED
PREMIER EXPLORATION PAKISTAN LIMITED
PREMCO PETROLEUM (NORWAY) LIMITED
BALL AND COLLINS (NORWAY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AL HAJ PAKISTAN EXPLORATION LIMITED

Company summary

Confirmation statement overdue

Company number: 01164960
Status: ACTIVE
Incorporated / age: 29 March 197452 years
Registered office: 10 Fowler Way, Uxbridge, Middlesex, UB10 0FP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fowler Way, Uxbridge, Middlesex, UB10 0FP, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
PREMIER OIL PAKISTAN EXPLORATION LIMITED
PKP EXPLORATION LIMITED
PREMIER EXPLORATION PAKISTAN LIMITED
PREMCO PETROLEUM (NORWAY) LIMITED
BALL AND COLLINS (NORWAY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AFRIDI, Hammad ACTIVE	Director	27 Mar 2019		United Kingdom	May 1996	10, Fowler Way, Uxbridge, Middlesex, UB10 0FP, United Kingdom
AFRIDI, Taj Mohammad ACTIVE	Director	27 Mar 2019		Pakistan	February 1970	64b, Khayaban-E-Sehar, Phase-V11, Dha, Karachi, 75500, Pakistan
CORSBY, Gillian RESIGNED	Secretary		30 Aug 1996			8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW
GARRATT, Heather Diane RESIGNED	Secretary	11 Jul 2006	14 Jul 2010			23, Lower Belgrave Street, London, SW1W 0NR
KAWAN, Heather RESIGNED	Secretary	12 Sep 2011	31 Jan 2014			23 Lower Belgrave Street, London, SW1W 0NR
PARSONS, Lisa Julia RESIGNED	Secretary	18 Jun 1999	29 Nov 2002			Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE
RICKARD, Rachel Abigail RESIGNED	Secretary	31 Jan 2014	18 Jan 2017			23 Lower Belgrave Street, London, SW1W 0NR
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	28 Mar 2019			23, Lower Belgrave Street, London, SW1W 0NR, England
SHEPHERD, Nicholas Keith RESIGNED	Secretary	30 Aug 1996	18 Jun 1999			55 Duke Road, London, W4 2BN
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
VICKERS, Julie RESIGNED	Secretary	14 Jul 2010	12 Sep 2011			23 Lower Belgrave Street, London, SW1W 0NR
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 2002	11 Jul 2006			2nd Floor, 93a Rivington Street, London, EC2A 3AY
AL-BAHBAHANI, Abdulsamee RESIGNED	Director	18 Nov 2001	01 Jun 2004		September 1953	House No 7, Street 2, Jaber Ali, B2, Kuwait
AL-HAWQAL, Mohammad RESIGNED	Director	01 Jun 2004	01 Aug 2005		December 1954	House No 108, Street No.7 Block 6, Surrah, Kuwait
AL-NIBARI, Abdullah Mohamed Ahmed RESIGNED	Director	01 Aug 2005	29 Jun 2007		June 1952	Block 1, House 4, Coastal Strip, Al-Funitess, Kuwait City, FOREIGN, Kuwait
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	27 Mar 2019	United Kingdom	December 1959	23 Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	29 Jun 2007	15 Jun 2009	Singapore	December 1959	5 York Road, Singapore, 117723, Singapore
ARUNDEL, Philip Ian RESIGNED	Director	11 Feb 1999	31 Aug 1999	England	January 1960	Flat 3 32 Sisters Avenue, London, SW11 5SQ
ASTON, Ron RESIGNED	Director	15 Sep 1999	08 Nov 2001		November 1952	Apt No 2008 Golden Hill Tower, Pagoda Road, Yangon, FOREIGN, Myanmar
BIRD, Patrick Robert RESIGNED	Director	08 May 2000	08 Nov 2001	United Kingdom	April 1959	Hollybush, Hammonds Lane,, Sandridge, St Albans, AL4 9BG
BIRLEY, Maxwell Derek RESIGNED	Director	25 Aug 1994	11 Feb 1999		December 1957	House 16 Street 90, G63 Islamabad, Pakistan
CHIDA, Mohammad Zaffar RESIGNED	Director	29 Jun 2007	31 Jan 2012	Pakistan	February 1949	90,, Margalla Road, F-6/2 Pobox 2438, Islamabad, Pakistan
CLAYTON, Stuart RESIGNED	Director	31 Aug 1999	07 Nov 2001		April 1960	Bachmanstrat 59, The Hague, Netherlands, 2596 JB
COCKCROFT, Peter John RESIGNED	Director	11 Feb 1999	08 Nov 2001		October 1949	House No 2 Street 71 Sector F 8/3, Islamabad, Pakistan, FOREIGN
DESMET, Carlos RESIGNED	Director	20 Jan 2000	09 Jun 2000		February 1959	102 Leuvensestraat, Den Haag, 2587GL, Netherlands
DUCKWORTH, Timothy Cloudesley RESIGNED	Director	11 Feb 1999	07 Nov 2001		June 1946	House 10, Street 63 F-7/3, Islamabad, Pakistan
DURRANT, Anthony Richard Charles RESIGNED	Director	30 Jun 2005	29 Jun 2007	United Kingdom	August 1958	1 Woodborough Road, Putney, London, SW15 6PX
FREEBORN, Edward RESIGNED	Director	30 Jun 1997	11 Feb 1999		April 1949	Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
HEATH, John Antony RESIGNED	Director		30 Jun 1997	United Kingdom	June 1937	Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
HIGGINS, Thomas Victor RESIGNED	Director	11 Feb 1999	31 Aug 1999		May 1941	No 7 Khayaban - E - Shamsher, Phase V, Karachi, 75500, Pakistan
HIGGINS, Thomas Victor RESIGNED	Director	11 Feb 1999	31 Aug 1999		May 1941	7 Khayaban Eshamsheer, Dafense H Auth, Phase V, Karachi, FOREIGN, Pakistan
JAMIESON, Charles James Auldjo RESIGNED	Director		18 Feb 2000	United Kingdom	September 1944	Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
KERSLEY, Stephen Alexander RESIGNED	Director	09 Jun 2000	07 Nov 2001		August 1959	Bahmanstraat 8a, The Haag, 2596 Jc, The Netherlands
LANDER, John Hugh Russell RESIGNED	Director	10 Mar 1995	24 Apr 1995	England	February 1944	Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
LIDDELL, Richard RESIGNED	Director	01 Nov 2000	31 Jan 2003		November 1947	14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
LOCKETT, Simon Charles RESIGNED	Director	01 Mar 2003	15 Aug 2014	England	September 1964	23 Lower Belgrave Street, London, SW1W 0NR
LODGE, Andrew Geoffrey RESIGNED	Director	15 Jun 2009	30 Jun 2015	England	June 1956	23 Lower Belgrave Street, London, SW1W 0NR
LOWDEN, Stephen Jonathan RESIGNED	Director	24 Apr 1995	01 Nov 2000		June 1959	Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX
MARCUS, Neil RESIGNED	Director	07 Dec 1995	30 Aug 1996		April 1957	52 Leathwaite Road, London, SW11 6RS
MASOOD, Syed Ahmed RESIGNED	Director		24 Nov 1994		March 1945	137 14th Street 37, Islamabad, Pakistan, FOREIGN
MCFIE, William John RESIGNED	Director	25 Aug 1994	03 Jul 1995		December 1947	Walbrook, 25 Station Road, Banchory, Kincardineshire, AB31 3XX
MIRZA, Mehran Inayat RESIGNED	Director	31 Jan 2012	27 Mar 2019	Pakistan	December 1967	House, 90, Margalla Road F-6/2, Islamabad, Pakistan
ORBELL, Gerald, Doctor RESIGNED	Director	03 Aug 1994	10 Mar 1995	England	February 1947	45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN
PECHAL, Gerard RESIGNED	Director	07 Dec 1995	30 Jun 1997		September 1955	House 26, Street 2 F8/3, Islamabad, Pakistan
ROBBE, Engelhardt Marinus RESIGNED	Director	11 Feb 1999	20 Jan 2000		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
SHAW, Roland Clark RESIGNED	Director		03 Aug 1994		October 1921	23 Lower Belgrave Street, London, SW1W 0NW
VAN DER WELLE, John Alexander RESIGNED	Director	01 Feb 2003	30 Jun 2005	United Kingdom	May 1955	Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
VAN DER WELLE, John Alexander RESIGNED	Director	18 Feb 2000	08 May 2000		May 1955	411 West Block, Forum Magnum Square, London, SE1 7GL
WESTON, David Maxwell RESIGNED	Director	31 Aug 1999	07 Nov 2001	England	October 1958	Bastians Hampton Court Road, Hampton Court, Middlesex, KT8 9BY
WILDIG, Anthony RESIGNED	Director	11 Feb 1999	31 Aug 1999		May 1946	Araweg 5, 2243an, Wassenaar, The Netherlands
WILSON, Nigel John RESIGNED	Director	07 Nov 2001	28 Feb 2003		April 1957	19 Copthall Gardens, Mill Hill, London, NW7 2NG

AFRIDI, Hammad ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1996
Address: 10, Fowler Way, Uxbridge, Middlesex, UB10 0FP, United Kingdom

AFRIDI, Taj Mohammad ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: Pakistan
Date of birth: February 1970
Address: 64b, Khayaban-E-Sehar, Phase-V11, Dha, Karachi, 75500, Pakistan

CORSBY, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW

GARRATT, Heather Diane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 14 Jul 2010
Address: 23, Lower Belgrave Street, London, SW1W 0NR

KAWAN, Heather RESIGNED
Role: Secretary
Appointed on: 12 Sep 2011
Resigned on: 31 Jan 2014
Address: 23 Lower Belgrave Street, London, SW1W 0NR

PARSONS, Lisa Julia RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 29 Nov 2002
Address: Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 18 Jan 2017
Address: 23 Lower Belgrave Street, London, SW1W 0NR

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 28 Mar 2019
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

SHEPHERD, Nicholas Keith RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 18 Jun 1999
Address: 55 Duke Road, London, W4 2BN

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

VICKERS, Julie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2010
Resigned on: 12 Sep 2011
Address: 23 Lower Belgrave Street, London, SW1W 0NR

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 11 Jul 2006
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

AL-BAHBAHANI, Abdulsamee RESIGNED
Role: Director
Appointed on: 18 Nov 2001
Resigned on: 01 Jun 2004
Date of birth: September 1953
Address: House No 7, Street 2, Jaber Ali, B2, Kuwait

AL-HAWQAL, Mohammad RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Aug 2005
Date of birth: December 1954
Address: House No 108, Street No.7 Block 6, Surrah, Kuwait

AL-NIBARI, Abdullah Mohamed Ahmed RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2007
Date of birth: June 1952
Address: Block 1, House 4, Coastal Strip, Al-Funitess, Kuwait City, FOREIGN, Kuwait

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23 Lower Belgrave Street, London, SW1W 0NR

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 15 Jun 2009
Country of Residence: Singapore
Date of birth: December 1959
Address: 5 York Road, Singapore, 117723, Singapore

ARUNDEL, Philip Ian RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: January 1960
Address: Flat 3 32 Sisters Avenue, London, SW11 5SQ

ASTON, Ron RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 08 Nov 2001
Date of birth: November 1952
Address: Apt No 2008 Golden Hill Tower, Pagoda Road, Yangon, FOREIGN, Myanmar

BIRD, Patrick Robert RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 08 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Hollybush, Hammonds Lane,, Sandridge, St Albans, AL4 9BG

BIRLEY, Maxwell Derek RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 11 Feb 1999
Date of birth: December 1957
Address: House 16 Street 90, G63 Islamabad, Pakistan

CHIDA, Mohammad Zaffar RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Jan 2012
Country of Residence: Pakistan
Date of birth: February 1949
Address: 90,, Margalla Road, F-6/2 Pobox 2438, Islamabad, Pakistan

CLAYTON, Stuart RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 07 Nov 2001
Date of birth: April 1960
Address: Bachmanstrat 59, The Hague, Netherlands, 2596 JB

COCKCROFT, Peter John RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 08 Nov 2001
Date of birth: October 1949
Address: House No 2 Street 71 Sector F 8/3, Islamabad, Pakistan, FOREIGN

DESMET, Carlos RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 09 Jun 2000
Date of birth: February 1959
Address: 102 Leuvensestraat, Den Haag, 2587GL, Netherlands

DUCKWORTH, Timothy Cloudesley RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 07 Nov 2001
Date of birth: June 1946
Address: House 10, Street 63 F-7/3, Islamabad, Pakistan

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 1 Woodborough Road, Putney, London, SW15 6PX

FREEBORN, Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 11 Feb 1999
Date of birth: April 1949
Address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB

HEATH, John Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG

HIGGINS, Thomas Victor RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Aug 1999
Date of birth: May 1941
Address: No 7 Khayaban - E - Shamsher, Phase V, Karachi, 75500, Pakistan

HIGGINS, Thomas Victor RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Aug 1999
Date of birth: May 1941
Address: 7 Khayaban Eshamsheer, Dafense H Auth, Phase V, Karachi, FOREIGN, Pakistan

JAMIESON, Charles James Auldjo RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS

KERSLEY, Stephen Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 07 Nov 2001
Date of birth: August 1959
Address: Bahmanstraat 8a, The Haag, 2596 Jc, The Netherlands

LANDER, John Hugh Russell RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 24 Apr 1995
Country of Residence: England
Date of birth: February 1944
Address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH

LIDDELL, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jan 2003
Date of birth: November 1947
Address: 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: September 1964
Address: 23 Lower Belgrave Street, London, SW1W 0NR

LODGE, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1956
Address: 23 Lower Belgrave Street, London, SW1W 0NR

LOWDEN, Stephen Jonathan RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 01 Nov 2000
Date of birth: June 1959
Address: Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX

MARCUS, Neil RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 30 Aug 1996
Date of birth: April 1957
Address: 52 Leathwaite Road, London, SW11 6RS

MASOOD, Syed Ahmed RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: March 1945
Address: 137 14th Street 37, Islamabad, Pakistan, FOREIGN

MCFIE, William John RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 03 Jul 1995
Date of birth: December 1947
Address: Walbrook, 25 Station Road, Banchory, Kincardineshire, AB31 3XX

MIRZA, Mehran Inayat RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 27 Mar 2019
Country of Residence: Pakistan
Date of birth: December 1967
Address: House, 90, Margalla Road F-6/2, Islamabad, Pakistan

ORBELL, Gerald, Doctor RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 10 Mar 1995
Country of Residence: England
Date of birth: February 1947
Address: 45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN

PECHAL, Gerard RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 30 Jun 1997
Date of birth: September 1955
Address: House 26, Street 2 F8/3, Islamabad, Pakistan

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 20 Jan 2000
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

SHAW, Roland Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: October 1921
Address: 23 Lower Belgrave Street, London, SW1W 0NW

VAN DER WELLE, John Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL

VAN DER WELLE, John Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 08 May 2000
Date of birth: May 1955
Address: 411 West Block, Forum Magnum Square, London, SE1 7GL

WESTON, David Maxwell RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 07 Nov 2001
Country of Residence: England
Date of birth: October 1958
Address: Bastians Hampton Court Road, Hampton Court, Middlesex, KT8 9BY

WILDIG, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Aug 1999
Date of birth: May 1946
Address: Araweg 5, 2243an, Wassenaar, The Netherlands

WILSON, Nigel John RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 28 Feb 2003
Date of birth: April 1957
Address: 19 Copthall Gardens, Mill Hill, London, NW7 2NG