opendata.bot
Company number
08412666

NAVITAS PETROLEUM LIMITED

Officer · BROUGHTON SECRETARIES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NAVITAS PETROLEUM LIMITED
Company number
08412666
Registered office
54 Portland Place, London, W1B 1DY, England
Company type
Private limited company
Incorporated on
21 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
06100 — Extraction of crude petroleum · 06200 — Extraction of natural gas
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

corporate-secretary
Appointed 06/07/2022
Active
director
Appointed 11/01/2022
Active
director
Appointed 13/04/2022
Active
director
Appointed 26/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Navitas Petroleum Limited Partnership
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 06/07/2022
director Appointed 11/01/2022
director Appointed 13/04/2022
director Appointed 26/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2025 Charge registered A registered charge
15/02/2023 Director resigned WOLF, Jochanan
06/07/2022 Corporate-secretary resigned FINSBURY SECRETARIES LIMITED
06/07/2022 Corporate-secretary appointed BROUGHTON SECRETARIES LIMITED
13/04/2022 Director resigned DANIELL, Bianca Carmen
13/04/2022 Director resigned CUBY, Benjamin
13/04/2022 Director appointed WOLF, Jochanan
13/04/2022 Director appointed STERNBERG, Jonathan
11/01/2022 Director resigned REICHMAN, Chanan
11/01/2022 Director appointed KORNHAUSER, Amit
14/09/2020 Director resigned OLIVERO, Adrian Gerard John
14/09/2020 Director appointed DANIELL, Bianca Carmen
06/04/2016 Person with significant control added Navitas Petroleum Limited Partnership
05/11/2015 Director appointed REICHMAN, Chanan
29/10/2015 Director resigned KORNHAUSER, Amit
05/11/2014 Director resigned CUBY, David Dennis
05/11/2014 Director appointed CUBY, Benjamin
03/06/2013 Corporate-director resigned FINSBURY CORPORATE SERVICES LIMITED
27/03/2013 Director appointed OLIVERO, Adrian Gerard John
28/02/2013 Director appointed KORNHAUSER, Amit

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NAVITAS PETROLEUM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Macquarie Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NAVITAS PETROLEUM LIMITED?
According to the official registry, the company number of NAVITAS PETROLEUM LIMITED is 08412666.
Where is NAVITAS PETROLEUM LIMITED registered?
The registered office is 54 Portland Place, London, W1B 1DY, England.
Who runs NAVITAS PETROLEUM LIMITED?
BROUGHTON SECRETARIES LIMITED is listed among the officers of NAVITAS PETROLEUM LIMITED.
What is the SIC code of NAVITAS PETROLEUM LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum, 06200 — Extraction of natural gas.
Who controls NAVITAS PETROLEUM LIMITED?
Navitas Petroleum Limited Partnership is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of NAVITAS PETROLEUM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NAVITAS PETROLEUM LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About NAVITAS PETROLEUM LIMITED (08412666)

NAVITAS PETROLEUM LIMITED is a private limited company incorporated on 21 February 2013 and registered in the United Kingdom under company number 08412666. Its registered office is at 54 Portland Place, London, W1B 1DY, England. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Navitas Petroleum Limited Partnership. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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