Petropavlovsk Plc
- In Administration
- Incorporated on 20 Dec 2001
Reg Address: 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
Previous Names:
Peter Hambro Mining Plc - 23 Sep 2009
Excelsior Corporation Plc - 14 Mar 2002
Peter Hambro Mining Plc - 14 Mar 2002
Excelsior Corporation Plc - 20 Dec 2001
- Summary The company with name "Petropavlovsk Plc" is a public limited company and located in 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Petropavlovsk Plc is currently in in administration status and it was incorporated on 20 Dec 2001 (22 years 9 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Petropavlovsk Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Roman Deniskin | Director | 11 Apr 2022 | Russian | Active |
| 2 | Natalia Iakovleva | Director | 13 Dec 2021 | Russian | Resigned 4 Apr 2022 |
| 3 | Evgenii Potapov | Director | 12 Jul 2021 | Russian | Active |
| 4 | Mikhail Irzhevskiy | Director | 16 Apr 2021 | Russian | Active |
| 5 | Mikhail Irzhevskiy | Director | 16 Apr 2021 | Russian | Active |
| 6 | Denis Alexandrov | Director | 1 Dec 2020 | Russian | Resigned 30 Jun 2021 |
| 7 | Denis Alexandrov | Director | 1 Dec 2020 | Russian | Active |
| 8 | Dorcas Anne Helen Murray | Secretary | 8 Nov 2020 | - | Active |
| 9 | Dorcas Anne Helen Murray | Secretary | 8 Nov 2020 | - | Active |
| 10 | Malay Mukherjee | Director | 23 Aug 2020 | Indian | Resigned 29 Jan 2022 |
| 11 | Malay Mukherjee | Director | 23 Aug 2020 | Indian | Active |
| 12 | Martin Smith | Director | 1 Jul 2020 | British | Resigned 10 Aug 2020 |
| 13 | Jonathan Eric Martin Smith | Director | 30 Jun 2020 | British | Resigned 10 Aug 2020 |
| 14 | Peter Charles Percival Hambro | Director | 30 Jun 2020 | British | Resigned 10 Aug 2020 |
| 15 | Alfiya Samokhvalova | Director | 30 Jun 2020 | British | Resigned 10 Aug 2020 |
| 16 | Angelica Phillips | Director | 30 Jun 2020 | British | Resigned 10 Aug 2020 |
| 17 | Fiona Jane Mary Paulus | Director | 27 May 2020 | British | Resigned 30 Jun 2020 |
| 18 | Timothy Rand Mccutcheon | Director | 27 May 2020 | American | Resigned 30 Jun 2020 |
| 19 | Maksim Kharin | Director | 21 Apr 2020 | Russian | Resigned 12 Jul 2021 |
| 20 | Maksim Kharin | Director | 21 Apr 2020 | Russian | Active |
| 21 | Danila Kotlyarov | Director | 21 Apr 2020 | Russian | Resigned 30 Jun 2020 |
| 22 | Ekaterina Ray | Director | 8 Nov 2019 | British,Russian | Resigned 23 Aug 2020 |
| 23 | Charlotte Bertha Elisabeth Philipps | Director | 8 Nov 2019 | German | Resigned 14 Aug 2023 |
| 24 | Charlotte Bertha Elisabeth Philipps | Director | 8 Nov 2019 | German | Active |
| 25 | Mirzaaziz Musakhanov | Director | 14 Oct 2019 | Russian | Resigned 5 Feb 2020 |
| 26 | Mirzaaziz Musakhanov | Director | 14 Oct 2019 | Russian,British | Resigned 5 Feb 2020 |
| 27 | Harry James Rodolph Kenyon-Slaney | Director | 7 Nov 2018 | British | Resigned 30 Jun 2020 |
| 28 | Damien Hackett | Director | 15 Oct 2018 | British | Resigned 30 Jun 2020 |
| 29 | James William Cameron Jr | Director | 15 Oct 2018 | American | Active |
| 30 | James William Cameron Jr | Director | 15 Oct 2018 | American | Active |
| 31 | Bektas Mukazhanov | Director | 27 Jul 2018 | Kazakh | Resigned 30 Jul 2019 |
| 32 | Robert Jenkins | Director | 29 Jun 2018 | British | Resigned 30 Jun 2020 |
| 33 | Robert John Garton Jenkins | Director | 29 Jun 2018 | British | Resigned 30 Jun 2020 |
| 34 | Roderic Michael John Lyne | Director | 29 Jun 2018 | British | Resigned 30 Jun 2020 |
| 35 | Pavel Maslovskiy | Director | 29 Jun 2018 | Russian | Resigned 30 Jun 2020 |
| 36 | Roman Deniskin | Director | 16 Apr 2018 | Russian | Resigned 29 Jun 2018 |
| 37 | Adrian John Geoffrey Coates | Director | 16 Feb 2018 | British | Resigned 29 Jun 2018 |
| 38 | Bektas Mukazhanov | Director | 8 Feb 2018 | Kazakh | Resigned 8 Jun 2018 |
| 39 | Sergey Ermolenko | Director | 18 Jul 2017 | Russian | Resigned 16 Apr 2018 |
| 40 | Ian Robert Ashby | Director | 22 Jun 2017 | Australian | Resigned 29 Jun 2018 |
| 41 | Vladislav Egorov | Director | 22 Jun 2017 | Russian | Resigned 1 Jan 2018 |
| 42 | Garrett Douglas Soden | Director | 22 Jun 2017 | American | Resigned 29 Jun 2018 |
| 43 | Bruce Michael Buck | Director | 22 Jun 2017 | American | Resigned 29 Jun 2018 |
| 44 | Andrew Vickerman | Director | 22 Oct 2015 | British | Resigned 22 Jun 2017 |
| 45 | Melvyn Weinberg | Director | 27 Aug 2015 | British | Resigned 22 Jun 2017 |
| 46 | Robert Jenkins | Director | 30 Apr 2015 | British | Resigned 22 Jun 2017 |
| 47 | Robert John Garton Jenkins | Director | 30 Apr 2015 | British | Resigned 22 Jun 2017 |
| 48 | Pavel Alexeivich Maslovsky | Director | 5 Nov 2014 | Russian | Resigned 17 Jul 2017 |
| 49 | Dmitrii Chekashkin | Director | 13 May 2013 | Russian | Resigned 30 Apr 2015 |
| 50 | Rachel June English | Director | 28 Mar 2012 | British | Resigned 24 Oct 2013 |
| 51 | Rachel June English | Director | 28 Mar 2012 | British | Resigned 24 Oct 2013 |
| 52 | Sergey Ermolenko | Director | 21 Dec 2011 | Russian | Resigned 5 Nov 2014 |
| 53 | David Selwyn Cenric Humphreys | Director | 24 Aug 2011 | British | Resigned 30 Apr 2015 |
| 54 | Amanda Whalley | Secretary | 19 May 2011 | - | Resigned 8 Nov 2020 |
| 55 | Alfiya Samokhvalova | Director | 4 Jan 2011 | British | Resigned 30 Apr 2015 |
| 56 | Martin Smith | Director | 4 Jan 2011 | British | Resigned 30 Apr 2015 |
| 57 | Andrey Maruta | Director | 4 Jan 2011 | British | Resigned 31 Mar 2018 |
| 58 | Stuart Colin Gordon Thomson | Secretary | 18 Aug 2010 | - | Resigned 28 Jan 2011 |
| 59 | Graham John Birch | Director | 12 Feb 2010 | British | Resigned 30 Apr 2015 |
| 60 | Charles Senff Mcveigh Iii | Director | 25 Jun 2009 | British | Resigned 30 Apr 2015 |
| 61 | Malcolm Field | Director | 22 Apr 2009 | British | Resigned 30 Apr 2015 |
| 62 | Joseph Brian Egan | Director | 22 Apr 2009 | Irish | Resigned 13 Apr 2012 |
| 63 | Roderic Michael John Lyne | Director | 22 Apr 2009 | British | Resigned 28 Jun 2016 |
| 64 | Anna Karolina Subczynska Samberger | Director | 17 Sep 2008 | - | Resigned 20 Apr 2009 |
| 65 | Charles Ronald Llewelyn Guthrie | Director | 22 Jan 2008 | British | Resigned 30 Apr 2015 |
| 66 | Heather Jane Williams | Secretary | 9 May 2006 | - | Resigned 25 Jun 2010 |
| 67 | Alfia Samokhvalova | Director | 20 Oct 2005 | Russian | Resigned 20 Apr 2009 |
| 68 | Anna Karolina Subczynska Samberger | Secretary | 10 May 2005 | - | Resigned 19 May 2011 |
| 69 | Andrey Maruta | Director | 13 Jan 2005 | British | Resigned 20 Apr 2009 |
| 70 | Peter Denis Hill-Wood | Director | 12 Jun 2003 | British | Resigned 19 May 2011 |
| 71 | Rudolph Joseph Ion Agnew | Director | 8 Apr 2002 | British | Resigned 2 Jun 2009 |
| 72 | Pavel Alexeivich Maslovsky | Director | 20 Dec 2001 | Russian | Resigned 20 Dec 2011 |
| 73 | LUCIENE JAMES LIMITED | Corporate Secretary | 20 Dec 2001 | - | Resigned 20 Dec 2001 |
| 74 | Peter Charles Percival Hambro | Director | 20 Dec 2001 | British | Resigned 22 Jun 2017 |
| 75 | George Jay Hambro | Director | 20 Dec 2001 | British | Resigned 20 Apr 2009 |
| 76 | Philip William Leatham | Secretary | 20 Dec 2001 | - | Resigned 10 May 2005 |
| 77 | LUCIENE JAMES LIMITED | Corporate Director | 20 Dec 2001 | - | Resigned 20 Dec 2001 |
| 78 | Alexei Maslovsky | Director | 20 Dec 2001 | Russian | Resigned 20 Apr 2009 |
| 79 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 20 Dec 2001 | - | Resigned 20 Dec 2001 |
| 80 | Philip William Leatham | Director | 20 Dec 2001 | - | Resigned 30 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Petropavlovsk Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 23 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2023 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Progress Report | 24 Aug 2023 | Download PDF |
| 4 | Miscellaneous - Court Order | 9 Jun 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 22 Feb 2023 | Download PDF |
| 6 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 3 Oct 2022 | Download PDF |
| 7 | Insolvency - Liquidation In Administration Proposals | 15 Sep 2022 | Download PDF |
| 8 | Auditors - Resignation Company | 14 Sep 2022 | Download PDF |
| 9 | Insolvency - Liquidation In Administration Appointment Of Administrator | 2 Aug 2022 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 2 Aug 2022 | Download PDF |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 7 Jun 2022 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2021 | Download PDF |
| 15 | Accounts - Group | 15 Jun 2021 | Download PDF |
| 16 | Address - Change Sail Company With Old New | 10 May 2021 | Download PDF |
| 17 | Address - Change Sail Company With Old New | 10 May 2021 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2021 | Download PDF |
| 19 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
| 20 | Capital - Second Filing Allotment Shares | 23 Dec 2020 | Download PDF 4 Pages |
| 21 | Capital - Allotment Shares | 22 Dec 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2020 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 13 Nov 2020 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 13 Nov 2020 | Download PDF 2 Pages |
| 26 | Capital - Allotment Shares | 30 Sep 2020 | Download PDF 3 Pages |
| 27 | Resolution | 25 Sep 2020 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 24 Sep 2020 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 24 Sep 2020 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 24 Sep 2020 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 24 Sep 2020 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2020 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2020 | Download PDF 1 Pages |
| 34 | Resolution | 26 Aug 2020 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 40 | Auditors - Resignation Company | 4 Aug 2020 | Download PDF 2 Pages |
| 41 | Capital - Allotment Shares | 4 Aug 2020 | Download PDF 3 Pages |
| 42 | Incorporation - Memorandum Articles | 31 Jul 2020 | Download PDF 70 Pages |
| 43 | Resolution | 31 Jul 2020 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2020 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 57 | Capital - Allotment Shares | 22 Jun 2020 | Download PDF 3 Pages |
| 58 | Accounts - Group | 15 Jun 2020 | Download PDF 270 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 27 May 2020 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 27 May 2020 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2020 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2020 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2020 | Download PDF 1 Pages |
| 64 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2019 | Download PDF 1 Pages |
| 70 | Resolution | 27 Jun 2019 | Download PDF 1 Pages |
| 71 | Accounts - Group | 28 May 2019 | Download PDF 219 Pages |
| 72 | Capital - Allotment Shares | 14 May 2019 | Download PDF 3 Pages |
| 73 | Confirmation Statement - No Updates | 2 Jan 2019 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2018 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2018 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2018 | Download PDF 2 Pages |
| 77 | Capital - Allotment Shares | 5 Sep 2018 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
| 79 | Resolution | 10 Jul 2018 | Download PDF 2 Pages |
| 80 | Accounts - Group | 4 Jul 2018 | Download PDF 211 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
| 86 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
| 88 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
| 89 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 90 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2018 | Download PDF 1 Pages |
| 91 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2018 | Download PDF 2 Pages |
| 92 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 93 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2018 | Download PDF 2 Pages |
| 94 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2018 | Download PDF 2 Pages |
| 95 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 96 | Confirmation Statement - Updates | 2 Jan 2018 | Download PDF 4 Pages |
| 97 | Mortgage - Satisfy Charge Full | 27 Dec 2017 | Download PDF 1 Pages |
| 98 | Mortgage - Satisfy Charge Full | 27 Dec 2017 | Download PDF 1 Pages |
| 99 | Mortgage - Satisfy Charge Full | 27 Dec 2017 | Download PDF 1 Pages |
| 100 | Mortgage - Satisfy Charge Full | 27 Dec 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Zaha Hadid Limited Mutual People: Charlotte Bertha Elisabeth Philipps | Active |
| 2 | Zaha Hadid Holdings Limited Mutual People: Charlotte Bertha Elisabeth Philipps | Active |
| 3 | Limitations Limited Mutual People: Charlotte Bertha Elisabeth Philipps | Active |