Jersey Petroleum LTD
Company 06490608 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graham Andrew Forbes Director · appointed 2022
- Jason Andrew Benitz Director · appointed 2018
6.1y median 6.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Jason Andrew Benitz Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Graham Andrew Forbes Director · appointed 2022
- Jason Andrew Benitz Director · appointed 2018
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.
Business services 3Finance 2Mining 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jersey North SEA Holdings LTD 2 shared directors
- Jersey OIL and GAS PLC 2 shared directors
- Jersey V&C LTD 2 shared directors
Connected through a shared director
- Serval Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06490608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2008 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas09100 - Support activities for petroleum and natural gas extraction
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.
- Jersey North SEA Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jersey V&C LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 - 15207887
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - NEO Next + Energy (GBA) Limited ceased 2023-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Serica GBA Limited ceased 2024-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20
Officers (14)
- Graham Andrew Forbes Director · appointed 2022
- Jason Andrew Benitz Director · appointed 2018
Show 12 former officers
- Vicary James Gibbs Director · appointed 2018 · resigned 2021
- Ronald John Lansdell Director · appointed 2015 · resigned 2021
- Scott James Richardson Brown Director · appointed 2014 · resigned 2018
- Martin Jeremy David Director · appointed 2014 · resigned 2015
- Smith, Peter Adrian, Dr Director · appointed 2009 · resigned 2009
- Trebor Elwyn Jones Director · appointed 2008 · resigned 2011
- David Miller Kemp Director · appointed 2008 · resigned 2011
- John Andrew Church Secretary · appointed 2008 · resigned 2019
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2011
- Paul Martin Collins Director · appointed 2008 · resigned 2014
- Paul Warren Bathurst Secretary · appointed 2008 · resigned 2008
- Mark Nicholas Groves-Gidney Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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