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Company

Cadogan Petroleum Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cadogan Petroleum Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Guido Michelotti 2015-2019 Director View profile
  2. Bertrand Ghislain Yves Gauquelin-Des-Pallieres 2012-2017 Director View profile
  3. Volodymyr Pogrebniak 2012-2016 Director View profile
  4. Adelmo Schenato 2012-2019 Director View profile
  5. Gordon Bowman Stein 2010-2011 Director View profile
  6. Nicholas Charles Corby 2010-2010 Director View profile
  7. Ian Ronald Baron 2009-2012 Director View profile
  8. Stefan Edward Bort 2009-2012 Director View profile
  9. Mark Clifton Tolley 2005-2009 Director View profile
  10. William Parkyn Home Jeffcock 2005-2006 Director View profile
  11. Nathaniel Rodrigo Moser 2005-2006 Director View profile
  12. Hammonds Directors Limited 2004-2005 Corporate-nominee-director View profile
  13. Marta Halabala 2015-2017 Secretary View profile
  14. Laurence James Sudwarts 2012-2015 Secretary View profile
  15. Venetia Caroline Carpenter 2007-2008 Secretary View profile
  16. Alexander Sawka 2006-2009 Secretary View profile
  17. Kamlesh Rameshbhai Parmar 2006-2006 Secretary View profile
  18. Robert Parkyn Jeffcock 2005-2006 Secretary View profile
  19. Hammonds Secretaries Limited 2004-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cadogan Petroleum Holdings Limited is controlled by Cadogan Energy Solutions PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cadogan Energy Solutions PLC.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05255092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data