The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pantoja, Adrian Santiago Coral
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Refault, Ian
    Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2007-07-05
    OF - Director → CIF 0
    Refault, Ian
    Company Executive
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 2
    Gay, Nicholas Hugo
    Chartered Accountant born in August 1955
    Individual
    Officer
    2005-02-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Killick, Geoffrey David
    Accountant born in June 1957
    Individual
    Officer
    2005-02-28 ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Doljikova, Olga
    Individual
    Officer
    2005-02-28 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 5
    Mendez Sampayo, Ciro Alberto
    Investment Manager born in October 1974
    Individual
    Officer
    2008-07-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Berends, Rudolph
    Geologist born in December 1945
    Individual
    Officer
    2007-06-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 7
    Hardy, David Eldon
    Director born in December 1954
    Individual
    Officer
    2016-08-22 ~ 2017-08-30
    OF - Director → CIF 0
  • 8
    May, John Joseph
    Director born in July 1948
    Individual (46 offsprings)
    Officer
    2007-11-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Rodriguez Charry, Juan Carlos
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 10
    Smith, Gregory Charles
    Executive Chairman born in November 1960
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    Herrera, Alejandra Escobar
    Director born in November 1973
    Individual
    Officer
    2016-08-21 ~ 2016-09-08
    OF - Director → CIF 0
    2016-08-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAGHMEN ARGENTINA LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Other Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • TAGHMEN ARGENTINA LIMITED
    Info
    Registered number 05378483
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2005-02-28 and dissolved on 2019-12-05 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.