ANASURIA OPERATING COMPANY LIMITED

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 5

1
Azuddin, Tarmizi Bin Yusof
Born in April 1982
Individual (2 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
2
Pereira, Kenneth Gerard, Dr
Born in July 1958
Individual (3 offsprings)
Officer
2015-08-05 ~ now
OF - Director → CIF 0
3
Beattie, Richard Alan
Individual (1 offspring)
Officer
2018-01-01 ~ now
OF - Secretary → CIF 0
4
PING PETROLEUM UK PLC
- now
PING PETROLEUM UK LIMITED - 2022-01-12
Cannon Place, 78, Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
ANASURIA HIBISCUS UK LIMITED
Cannon Place, 78, Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 4

1
Zhang, Ning
Ceo Of Ping Petroleum Limited born in March 1975
Individual
Officer
2015-07-22 ~ 2016-03-11
OF - Director → CIF 0
Zhang, Ning
Company Director born in March 1975
Individual
2018-01-01 ~ 2021-12-20
OF - Director → CIF 0
2
Abidin Bin Abd Jalil, Zainal
Director born in January 1959
Individual
Officer
2021-12-20 ~ 2024-10-01
OF - Director → CIF 0
3
Baltensperger, Paul
Oil And Gas born in February 1957
Individual
Officer
2024-10-01 ~ 2025-02-03
OF - Director → CIF 0
4
Phillips, David Roy
Director born in August 1949
Individual
Officer
2016-03-11 ~ 2018-01-01
OF - Director → CIF 0

-19,082,756 GBP2024-06-30

-31,404,125 GBP2023-06-30

Net Current Assets/Liabilities

2 GBP2024-06-30

2 GBP2023-06-30

Total Assets Less Current Liabilities

2 GBP2024-06-30

2 GBP2023-06-30

Net Assets/Liabilities

2 GBP2024-06-30

2 GBP2023-06-30

Equity

Called up share capital

2 GBP2024-06-30

2 GBP2023-06-30

Equity

2 GBP2024-06-30

2 GBP2023-06-30

Average Number of Employees

272023-07-01 ~ 2024-06-30

132022-07-01 ~ 2023-06-30

ANASURIA OPERATING COMPANY LIMITED
Info
Registered number 09698591
Cannon Place, 78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.