EQUUS PETROLEUM LIMITED

EQUUS PETROLEUM LIMITED is an active private limited company, incorporated on 8 September 2011. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Tallis Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EQUUS PETROLEUM LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TALLIS HOUSE
Address Line 2	2 TALLIS STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4Y 0AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From incorporation onwards:

EQUUS PETROLEUM LIMITED

Directors

(The company's officers)

MR PAVEL MYNZHANOV

(~41 year old Kazakh national)

TALLIS HOUSE TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in KAZAKHSTAN

Appointed on 01/12/2022

MR NURLAN ZHUMANOV

(~54 year old Kazakh national)

TALLIS HOUSE TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in KAZAKHSTAN

Appointed on 01/07/2017

Shareholders

(Persons of Significant Control)

Mr Nurlan Zhumanov

(~54 year old Kazakh national)

Tallis House, Tallis Street, London, EC4Y 0AB, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Mr Baikadam Ablassanov

(~62 year old Kazakh national)

Tallis House, Tallis Street, London, EC4Y 0AB, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2020

Mr Kenges Rakishev

(~44 year old Kazakh national)

300/26, Dostyk Avenue, A25d7y, Almaty, Kazakhstan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)