NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Company summary

Company number: 08138246
Status: ACTIVE
Incorporated / age: 11 July 201214 years
Registered office: 54 Portland Place, London, W1B 1DY, England
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 00:22 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
54 Portland Place, London, W1B 1DY, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
NAVITAS PETROLEUM FALKLANDS LIMITED
PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON SECRETARIES LIMITED ACTIVE Registration number 04569914	Secretary	22 Sep 2022				54, Portland Place, London, W1B 1DY, England
KORNHAUSER, Amit ACTIVE	Director	22 Sep 2022		Israel	March 1976	22 Sirkin Street, Yehud, Monosson, 56000, Israel
STERNBERG, Jonathan Akiva ACTIVE	Director	22 Sep 2022		United States	June 1988	Apt 12, 6700 Belmont Street, Houston, Texas, TX 77005, United States
TADMOR COHEN, Gideon Abraham ACTIVE	Director	22 Sep 2022		Israel	January 1963	99 Haeshel Street, Herzeila, Pituach, 46644, Israel
KAWAN, Heather Diane RESIGNED	Secretary	11 Jul 2012	31 Jan 2014			23, Lower Belgrave Street, London, SW1W 0NR, England
RICKARD, Rachel Abigail RESIGNED	Secretary	31 Jan 2014	18 Jan 2017			23, Lower Belgrave Street, London, SW1W 0NR, England
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HARBOUR ENERGY SECRETARIES LIMITED RESIGNED Registration number 12288531	Secretary	31 May 2022	22 Sep 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	25 Jun 2020	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, England
BOOT, Jon Hendrik RESIGNED	Director	01 Dec 2012	30 Jun 2015	United Kingdom	January 1968	23, Lower Belgrave Street, London, SW1W 0NR, England
CLARENCE-SMITH, Thomas Alton RESIGNED	Director	01 Dec 2013	29 Feb 2016	England	October 1952	23, Lower Belgrave Street, London, SW1W 0NR, England
DURRANT, Anthony Richard Charles RESIGNED	Director	11 Jul 2012	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
GIBB, Andrew George RESIGNED	Director	18 Jan 2017	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HAWKINGS, Neil RESIGNED	Director	11 Jul 2012	30 Jun 2016	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR, England
HUDDLE, Stephen Charles RESIGNED	Director	11 Jul 2012	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR, England
LANDES, Howard Ralph RESIGNED	Director	15 Apr 2021	22 Sep 2022	England	December 1975	23, Lower Belgrave Street, London, SW1W 0NR, England
LOCKETT, Simon Charles RESIGNED	Director	11 Jul 2012	15 Aug 2014	England	September 1964	23, Lower Belgrave Street, London, SW1W 0NR, England
LODGE, Andrew Geoffrey RESIGNED	Director	11 Jul 2012	30 Jun 2015	England	June 1956	23, Lower Belgrave Street, London, SW1W 0NR, England
RICKARD, Rachel Abigail RESIGNED	Director	29 May 2015	18 Jan 2017	England	March 1979	23, Lower Belgrave Street, London, SW1W 0NR
ROSE, Richard Andrew RESIGNED	Director	01 Oct 2014	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR
WHEATON, Stuart Royston RESIGNED	Director	20 Jul 2021	22 Sep 2022	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, England

BROUGHTON SECRETARIES LIMITED ACTIVE
Registration number: 04569914
Role: Secretary
Appointed on: 22 Sep 2022
Address: 54, Portland Place, London, W1B 1DY, England

KORNHAUSER, Amit ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: Israel
Date of birth: March 1976
Address: 22 Sirkin Street, Yehud, Monosson, 56000, Israel

STERNBERG, Jonathan Akiva ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: United States
Date of birth: June 1988
Address: Apt 12, 6700 Belmont Street, Houston, Texas, TX 77005, United States

TADMOR COHEN, Gideon Abraham ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: Israel
Date of birth: January 1963
Address: 99 Haeshel Street, Herzeila, Pituach, 46644, Israel

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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