PITKIN PETROLEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pitkin Petroleum Limited. The company was founded 19 years ago and was given the registration number 05416227. The firm's registered office is in . You can find them at 7 Pilgrim Street, London, , . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	PITKIN PETROLEUM LIMITED
Company Number	:	05416227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	7 Pilgrim Street, London, EC4V 6LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Pilgrim Street, London, EC4V 6LB	Secretary	01 June 2019	Active
7 Pilgrim Street, London, EC4V 6LB	Director	21 March 2019	Active
7 Pilgrim Street, London, EC4V 6LB	Director	01 June 2019	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Secretary	07 November 2008	Active
2702 Oak Point Drive, Garland, Usa,	Secretary	13 October 2005	Active
7 Pilgrim Street, London, EC4V 6LB	Secretary	06 December 2010	Active
7 Pilgrim Street, London, EC4V 6LB	Secretary	01 February 2016	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Secretary	06 April 2005	Active
10j, Fuentes Drive North, Susana Executive Village, Diliman Quezon City, Philippines, 1104	Director	02 June 2009	Active
Apartment 10 Temple Drive, Green Meadowssubd.111, Libis, Philippines,	Director	01 May 2009	Active
7 Pilgrim Street, London, EC4V 6LB	Director	01 December 2009	Active
8235 Douglas Avenue, Lb-78, Dallas, United States,	Director	13 October 2005	Active
4409 Hyer Street, Dallas, Usa,	Director	01 May 2009	Active
4409 Hyer Street, Dallas, Usa,	Director	01 January 2008	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Director	31 May 2012	Active
Paseo Parkview, Unit 19h, Tower 2, 142 Valero Street, Makati City, Philippines,	Director	21 April 2008	Active
Brook Cottage, Watery Lane, Malvern, WR14 4JX	Director	31 December 2008	Active
184 Sampaloc Drive, West Grove, Heights, Barangay Carmen, Silang, Philippines,	Director	01 December 2006	Active
7 Pilgrim Street, London, EC4V 6LB	Director	26 January 2010	Active
27, Brixton Street, Pasig City 1600, Philippines,	Director	05 April 2013	Active
Steinsvikskrenten 87, Raadal, Norway,	Director	07 May 2007	Active
3 Montesque St. La Vista, Quezon City, Philippines,	Director	01 January 2008	Active
24/F, Two Exchange Square, 8 Connaught Place Central, Hong Kong, Hong Kong Sar,	Director	05 April 2013	Active
49 Corinthian Road West, Sheley, Australia,	Director	08 May 2007	Active
7 Pilgrim Street, London, EC4V 6LB	Director	05 April 2013	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Director	06 April 2005	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Director	06 April 2005	Active

People with Significant Control

Pxp Energy Corporation
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	Philippines
Address	:	2/F, Launchpad, Reliance Corner Sheridan Streets, Mandaluyong City, Philippines,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Sterling Project Holdings
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	United States
Address	:	8245, Douglas Avenue, Suite 800, Lb-78, Texas, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PITKIN PETROLEUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement